The BP Share Plans Trustees Limited

Company 01454944 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.8y median 2.8y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 5Professional services 5Retail and trade 2

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 Capital Markets P.L.C. 2 shared directors
BP Finance P.L.C 2 shared directors
BP Asia Pacific Holdings Limited 1 shared director
BP Corporate Holdings Limited 1 shared director

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

Company details

Number	01454944
Status	Active
Type	Private Limited Company
Incorporated	18/10/1979
Address	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

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 (24)

Allan, Colin Director · appointed 2026
Hodgson, Jayne Angela Director · appointed 2021
Bethencourt, Carlos Tomas De La Pena Former Director · appointed 2025 · resigned 2026
Staunton, Niamh Marie Former Director · appointed 2022 · resigned 2025
Bucknall, David James Former Director · appointed 2019 · resigned 2021
Thomson, Katherine Anne Former Director · appointed 2017 · resigned 2022
Haywood, Alan Henry Former Director · appointed 2014 · resigned 2017
Gilvary, Brian, Dr Former Director · appointed 2012 · resigned 2019
Sanyal, Debasish Satya Former Director · appointed 2010 · resigned 2012
ENG, Christopher Kuangcheng Gerald Former Secretary · appointed 2009 · resigned 2010
Hayward, Anthony Bryan Former Director · appointed 2007 · resigned 2010
Ladega, Aderemi Former Secretary · appointed 2005 · resigned 2010
Grote, Byron Elmer, Dr Former Director · appointed 2002 · resigned 2012
ALI, Yasin Stanley, Mr. Former Secretary · appointed 2001 · resigned 2010
Buchanan, John Gordon Sinclair, Sir Former Director · appointed 1998 · resigned 2002
Thomas, Andrea Margaret Former Secretary · appointed 1997 · resigned 2005
Peevor, Brian Former Secretary · appointed 1997 · resigned 1997
Browne, Edmund John Phillip, Lord Former Director · appointed 1995 · resigned 2007
Watts, Julian John Former Secretary · appointed 1994 · resigned 1997
Newton, Richard William Former Director · appointed 1993 · resigned 1998
Grayson, Richard Charles Former Secretary · resigned 1995
Simon, David, Lord Former Director · resigned 1995
Ashburton, John Francis Harcourt Former Director · resigned 1995
Robertson, Sydney Ray Former Director · resigned 1993

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

Report an error in this record - let us know.