BP Pensions Limited

Company 01337112 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.

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

3.8y median 5.2y

average tenure

5.2y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business 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.

Related organisations

BP (Barbican) Limited 1 shared director

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

Company details

Number	01337112
Status	Active
Type	Private Limited Company
Incorporated	02/11/1977
Address	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65300 - Pension funding

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 (20)

Snelling, Susan Leslie Director · appointed 2025
Davis, Liam Director · appointed 2021
Weinberger, Simon John Director · appointed 2021
Carroll, Rikki Former Director · appointed 2016 · resigned 2021
Clifford, Andrew James Former Director · appointed 2016 · resigned 2025
Hurcombe, Peter Adrian Former Director · appointed 2012 · resigned 2017
ENG, Christopher Kuangcheng Gerald Former Secretary · appointed 2009 · resigned 2010
Dudley, Simon Drummond Former Director · appointed 2009 · resigned 2012
ALI, Yasin Stanley, Mr. Former Secretary · appointed 2008 · resigned 2010
Wright, Rebecca Jayne Former Secretary · appointed 2005 · resigned 2010
Hibbard, Gary Ryan Former Director · appointed 2005 · resigned 2021
Murray, Veronica Claire Former Director · appointed 2004 · resigned 2017
Prentice, Lynne Former Director · appointed 1999 · resigned 2004
Phipps, Louise Mary Former Secretary · appointed 1997 · resigned 2005
Herbert, Alan Sydney Former Director · appointed 1995 · resigned 1997
Garner, Bruce Howard Former Director · appointed 1995 · resigned 2005
Hollow, Alison Jane Former Secretary · appointed 1995 · resigned 1999
FOX, Michael Everard Former Director · resigned 1995
Stapleton, David Harvey Former Secretary · resigned 1995
ROY, Graeme Marshall Former Director · resigned 1995

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

Report an error in this record - let us know.