Company
British Pipeline Agency Limited
British Pipeline Agency Limited is an active UK company (number 01228157), incorporated 1975, with 5 current directors including Nicola Susan May and Andrew Lennard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 51
- Paul Notley 2020-2026 View profile
- Peter Alderman 2019-2020 View profile
- Stephen Brown 2015-2023 View profile
- Emmanuelle Tucci 2015-2019 View profile
- Luc Anguille 2014-2015 View profile
- Anthea Hampson 2012-2013 View profile
- Cornelia Egbeazien Philippa Dibua 2011-2015 View profile
- Tanya Kabalin 2011-2012 View profile
- Neil Emmett 2009-2019 View profile
- Paul Jerzy Dubenski 2009-2021 View profile
- Nigel John Wardle 2008-2009 View profile
- Thomas Willi Fack 2008-2010 View profile
- Jeroen Pieter Johannes Dubois 2007-2011 View profile
- Andrew Steven Chubb 2005-2009 View profile
- Paul Geoffrey Terry 2004-2008 View profile
- Craig Peter Mcgrath 2004-2008 View profile
- Graeme Vickers Alexander 2004-2005 View profile
- Ralph Marie Joseph Jeanette Wetzels 2003-2007 View profile
- Robert Paul Buky 2003-2004 View profile
- Ursula Ramesh Thakkar 2002-2003 View profile
- Roger William Brown 2002-2003 View profile
- Yong Shen 2001-2003 View profile
- Simon James Frank Lang 2000-2002 View profile
- Andrew Frederick Hugh Strawson 2000-2001 View profile
- Peter Malcolm Davis 2000-2021 View profile
- Peter George Allen 1999-2000 View profile
- Oliver Jean Domonique Peyrin 1999-2002 View profile
- Sydney George Horsfield 1999-2000 View profile
- Francis Dobbyn 1998-2000 View profile
- Amanda Jane Harrison 1998-1999 View profile
- John Peter Moulton 1998-1999 View profile
- Tron Bernt Endresen 1997-1998 View profile
- Antonio Manuel Patricio Comprido 1997-1999 View profile
- Laurent Francois Marie Renard 1996-1997 View profile
- Mills, John Stewart, Doctor 1996-1998 View profile
- Michael Robert Davies 1996-2003 View profile
- Derek Wade Watling 1995-1999 View profile
- David Beer 1994-1996 View profile
- Elizabeth Violetta Rayner 1993-1998 View profile
- Jeremy Mark Alhadeff 1993-1996 View profile
- Michael George Baker 1993-1997 View profile
- John David Williams 1992-1995 View profile
- Clive Russell Hopkins 1996 View profile
- Terence Michael Lazenby 1998 View profile
- Owen Mansel Davies 1992 View profile
- John Malcolm Travers Greensmith 1992 View profile
- Wayne Geoffrey Murcar 1993 View profile
- Harold Clive Mather 1993 View profile
- Colin George Harvey 1994 View profile
- Anthony Frederick Williams 1992-2003 View profile
- John Porter Adams 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/1975
Ownership
Owned by (2) 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.
- Shell U.K. Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - BP OIL UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- British Pipeline Agency Limited
is controlled by BP OIL UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - BP OIL UK 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 - 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..
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- 06894585
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- 09723133
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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
- Andrew Lennard Director · appointed 2023
- Nicola Susan May Director · appointed 2026
- Dr Matthew Hudson Director · appointed 2019
- Riena Buikema Director · appointed 2021
- John Armstrong Director · appointed 2021
Directors past 6 years
- Dr Matthew Hudson Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Andrew Lennard Director · appointed 2023
- Nicola Susan May Director · appointed 2026
- Dr Matthew Hudson Director · appointed 2019
- Riena Buikema Director · appointed 2021
- John Armstrong Director · appointed 2021
Left in the last 12 months
- Paul Notley Director · appointed 2020 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01228157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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