BP Capital Markets P.L.C.
Company 01290444 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP Global Investments Limited 2 shared directors
- BP International Limited 2 shared directors
- BP Asia Pacific Holdings Limited 2 shared directors
- The BP Share Plans Trustees Limited 2 shared directors
- BP Finance P.L.C 2 shared directors
- BP Pension Escrow Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01290444 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/12/1976 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bp International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Colin Allan Director · appointed 2026
- Giles Andrew Horner Director · appointed 2025
- Jayne Angela Hodgson Director · appointed 2018
Show 29 former officers
- Carlos Tomas De La Pena Bethencourt Director · appointed 2024 · resigned 2026
- Gary Antony Admans Director · appointed 2023 · resigned 2025
- Anthony Eric Fargher Director · appointed 2023 · resigned 2023
- Niamh Marie Staunton Director · appointed 2021 · resigned 2024
- David James Bucknall Director · appointed 2019 · resigned 2020
- Richard Wheatley Director · appointed 2019 · resigned 2022
- Katherine Anne Thomson Director · appointed 2017 · resigned 2021
- Martin Francis Giles Director · appointed 2016 · resigned 2019
- Alan Henry Haywood Director · appointed 2014 · resigned 2017
- Gilvary, Brian, Dr Director · appointed 2012 · resigned 2019
- Roger Christopher Harrington Director · appointed 2009 · resigned 2018
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Debasish Satya Sanyal Director · appointed 2007 · resigned 2012
- Francis William Michael Starkie Director · appointed 2007 · resigned 2009
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Bamfield, Nicholas Mark Hargrave, Mr. Director · appointed 2003 · resigned 2016
- Grote, Byron Elmer, Dr Director · appointed 2002 · resigned 2012
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Anthony Bryan Hayward Director · appointed 2000 · resigned 2003
- Douglas Patrick Chapman Director · appointed 1998 · resigned 2007
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2005
- David Robert Watson Director · appointed 1996 · resigned 2000
- Buchanan, John Gordon Sinclair, Sir Director · appointed 1995 · resigned 2002
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Gary Christian Greve Director · appointed 1994 · resigned 1995
- Hinkley, Raymond Keith, Dr Director · appointed 1993 · resigned 1998
- Thomas Peter Smyth Director · resigned 1993
- Stephen James Ahearne Director · resigned 1996
- Julian John Watts Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record