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Company · Middlesex

Britannic Trading Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Britannic Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Michael James Leonard 2022-2025 Director View profile
  2. Mohamed Imran Sheikh 2022-2026 Director View profile
  3. Sven Roger Boss-Walker 2021-2024 Director View profile
  4. David James Bucknall 2020-2021 Director View profile
  5. Sharon Hyman Weintraub 2020-2023 Director View profile
  6. Robert Stephen Lawson 2018-2020 Director View profile
  7. Carol-Lee Howle 2018-2020 Director View profile
  8. Geir Patrick Robinson 2018-2020 Director View profile
  9. Brian Michael Puffer 2018-2024 Director View profile
  10. Alan Henry Haywood 2017-2020 Director View profile
  11. Macsen Jay Nuttall 2016-2018 Director View profile
  12. Samantha Elizabeth Skerry 2015-2016 Director View profile
  13. Michael John O'Sullivan 2013-2014 Director View profile
  14. Carey Jude Mendes 2012-2015 Director View profile
  15. David William Knipe 2010-2012 Director View profile
  16. Paul Jonathan Reed 2008-2017 Director View profile
  17. Joachim Martin Mies 2008-2013 Director View profile
  18. Katrina Ann Landis 2007-2007 Director View profile
  19. Ian Springett 2005-2006 Director View profile
  20. Dr Brian Gilvary 2005-2009 Director View profile
  21. Tony Fountain 2004-2005 Director View profile
  22. Dr Raymond Keith Hinkley 2002-2004 Director View profile
  23. Dr Vivienne Cox 2001-2007 Director View profile
  24. Caryn Ryan 1999-2002 Director View profile
  25. Christopher John Moorhouse 1998-2001 Director View profile
  26. Kevin Andrew Leslie Abbott 1997-1998 Director View profile
  27. Wales, Joan Lesley, Doctor 1996-1999 Director View profile
  28. David Stephen Fitzsimmons 1996-1997 Director View profile
  29. Paul Mason 1995-1996 Director View profile
  30. Timothy Bullock 1994-2010 Director View profile
  31. Graham Austin Brown 1993-1995 Director View profile
  32. Jeremy James Pearson 1992-1995 Director View profile
  33. Christopher Charles Houseman 1993 Director View profile
  34. Dave Duncan Struan Robertson 1995 Director View profile
  35. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  36. Aderemi Ladega 2005-2010 Secretary View profile
  37. Andrea Margaret Thomas 2004-2005 Secretary View profile
  38. Stuart Antony Daniels 2003-2004 Secretary View profile
  39. Yasin Stanley Ali 2001-2010 Secretary View profile
  40. Brian Peevor 1994-1997 Secretary View profile
  41. Gillian Elizabeth Young 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/02/1966
Registered office
Middlesex

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Britannic Trading Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.7y median 1.6y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 10Retail and trade 3Finance 1Mining 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00871912
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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