Company
The BP Share Plans Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Carlos Tomas De La Pena Bethencourt 2025-2026 View profile
- Niamh Marie Staunton 2022-2025 View profile
- David James Bucknall 2019-2021 View profile
- Katherine Anne Thomson 2017-2022 View profile
- Alan Henry Haywood 2014-2017 View profile
- Dr Brian Gilvary 2012-2019 View profile
- Debasish Satya Sanyal 2010-2012 View profile
- Anthony Bryan Hayward 2007-2010 View profile
- Dr Byron Elmer Grote 2002-2012 View profile
- Sir John Gordon Sinclair Buchanan 1998-2002 View profile
- Lord Edmund John Phillip Browne 1995-2007 View profile
- Richard William Newton 1993-1998 View profile
- Lord David Simon 1995 View profile
- John Francis Harcourt Ashburton 1995 View profile
- Sydney Ray Robertson 1993 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Aderemi Ladega 2005-2010 View profile
- Yasin Stanley Ali 2001-2010 View profile
- Andrea Margaret Thomas 1997-2005 View profile
- Brian Peevor 1997-1997 View profile
- Julian John Watts 1994-1997 View profile
- Richard Charles Grayson 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/1979
Ownership
Owned by (1) 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.
- BP P.L.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The BP Share Plans Trustees 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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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.
2 directors on the board
- Colin Allan Director · appointed 2026
- Jayne Angela Hodgson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Colin Allan Director · appointed 2026
- Jayne Angela Hodgson Director · appointed 2021
Left in the last 12 months
- Carlos Tomas De La Pena Bethencourt Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01454944
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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