BP (Barbican) Limited

Company 01150608 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.8y median 7.8y

average tenure

10.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Finance 3Retail and trade 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.

Related organisations

BP Greece Limited 1 shared director
BP Global Investments Limited 1 shared director
BP International Limited 1 shared director
BP Africa Limited 1 shared director
BP Pensions Limited 1 shared director
BP America Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01150608
Status	Active
Type	Private Limited Company
Incorporated	11/12/1973
Address	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Bp P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Davis, Liam Director · appointed 2021
Evans, Nicholas John Charles, Mr. Director · appointed 2016
Mathews, Benedict John Spurway Former Director · appointed 2019 · resigned 2021
Bertelsen, Jens Former Director · appointed 2011 · resigned 2019
Puffer, Brian Michael Former Director · appointed 2010 · resigned 2018
Harrington, Roger Christopher Former Director · appointed 2009 · resigned 2010
ENG, Christopher Kuangcheng Gerald Former Secretary · appointed 2009 · resigned 2010
Fearnley, Robert Carl Former Director · appointed 2007 · resigned 2011
Ladega, Aderemi Former Secretary · appointed 2005 · resigned 2010
Little, Adam Charles Former Director · appointed 2004 · resigned 2007
Nemeth, James Grant Former Director · appointed 2003 · resigned 2005
ALI, Yasin Stanley, Mr. Former Secretary · appointed 2001 · resigned 2010
Chapman, Douglas Patrick Former Director · appointed 1998 · resigned 2003
Thomas, Andrea Margaret Former Secretary · appointed 1997 · resigned 2005
Peevor, Brian Former Secretary · appointed 1994 · resigned 1997
Starkie, Francis William Michael Former Director · appointed 1994 · resigned 2009
Mcpherson, Leslie James Former Director · appointed 1993 · resigned 1998
Watts, Julian John Former Secretary · resigned 1994
Robertson, Alan Forbes Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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