British Pipeline Agency Limited
Company 01228157 Active
Connected board network
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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
3.9y median 4.9y
average tenure
7y
longest tenure
1
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Company details
| Number | 01228157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1975 |
| Address | 5-7 ALEXANDRA ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49500 - Transport via pipeline74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- Shell U.K. Limited
ownership of shares 25-50% voting rights 25-50% - Bp Oil Uk Limited
ownership of shares 25-50% voting rights 25-50%
Officers (57)
- Nicola Susan May Director · appointed 2026
- Andrew Lennard Director · appointed 2023
- John Armstrong Director · appointed 2021
- Riena Buikema Director · appointed 2021
- Hudson, Matthew, Dr Director · appointed 2019
- Julian Coyne Secretary · appointed 2003
Show 51 former officers
- Paul Notley Director · appointed 2020 · resigned 2026
- Peter Alderman Director · appointed 2019 · resigned 2020
- Stephen Brown Director · appointed 2015 · resigned 2023
- Emmanuelle Tucci Director · appointed 2015 · resigned 2019
- Luc Anguille Director · appointed 2014 · resigned 2015
- Anthea Hampson Director · appointed 2012 · resigned 2013
- Cornelia Egbeazien Philippa Dibua Director · appointed 2011 · resigned 2015
- Tanya Kabalin Director · appointed 2011 · resigned 2012
- Neil Emmett Director · appointed 2009 · resigned 2019
- Paul Jerzy Dubenski Director · appointed 2009 · resigned 2021
- Nigel John Wardle Director · appointed 2008 · resigned 2009
- Thomas Willi Fack Director · appointed 2008 · resigned 2010
- Jeroen Pieter Johannes Dubois Director · appointed 2007 · resigned 2011
- Andrew Steven Chubb Director · appointed 2005 · resigned 2009
- Paul Geoffrey Terry Director · appointed 2004 · resigned 2008
- Craig Peter Mcgrath Director · appointed 2004 · resigned 2008
- Alexander, Graeme Vickers, Mr. Director · appointed 2004 · resigned 2005
- Ralph Marie Joseph Jeanette Wetzels Director · appointed 2003 · resigned 2007
- Robert Paul Buky Director · appointed 2003 · resigned 2004
- Ursula Ramesh Thakkar Director · appointed 2002 · resigned 2003
- Roger William Brown Director · appointed 2002 · resigned 2003
- Yong Shen Director · appointed 2001 · resigned 2003
- Simon James Frank Lang Director · appointed 2000 · resigned 2002
- Andrew Frederick Hugh Strawson Director · appointed 2000 · resigned 2001
- Peter Malcolm Davis Director · appointed 2000 · resigned 2021
- Peter George Allen Director · appointed 1999 · resigned 2000
- Oliver Jean Domonique Peyrin Director · appointed 1999 · resigned 2002
- Sydney George Horsfield Director · appointed 1999 · resigned 2000
- Francis Dobbyn Director · appointed 1998 · resigned 2000
- Amanda Jane Harrison Director · appointed 1998 · resigned 1999
- John Peter Moulton Director · appointed 1998 · resigned 1999
- Tron Bernt Endresen Director · appointed 1997 · resigned 1998
- Antonio Manuel Patricio Comprido Director · appointed 1997 · resigned 1999
- Laurent Francois Marie Renard Director · appointed 1996 · resigned 1997
- Mills, John Stewart, Doctor Director · appointed 1996 · resigned 1998
- Michael Robert Davies Director · appointed 1996 · resigned 2003
- Derek Wade Watling Director · appointed 1995 · resigned 1999
- David Beer Director · appointed 1994 · resigned 1996
- Elizabeth Violetta Rayner Director · appointed 1993 · resigned 1998
- Jeremy Mark Alhadeff Director · appointed 1993 · resigned 1996
- Michael George Baker Director · appointed 1993 · resigned 1997
- Anthony Frederick Williams Secretary · appointed 1992 · resigned 2003
- John David Williams Director · appointed 1992 · resigned 1995
- Clive Russell Hopkins Director · resigned 1996
- Terence Michael Lazenby Director · resigned 1998
- Owen Mansel Davies Director · resigned 1992
- John Malcolm Travers Greensmith Director · resigned 1992
- Wayne Geoffrey Murcar Director · resigned 1993
- Harold Clive Mather Director · resigned 1993
- Colin George Harvey Director · resigned 1994
- John Porter Adams Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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