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Company · Middlesex

BP Technology Ventures Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BP Technology Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Gareth Eoin Burns 2023-2025 Director View profile
  2. Dr Anna Marie Floyer-Lea 2023-2025 Director View profile
  3. Giulia Chierchia 2022-2025 Director View profile
  4. Lawrence Coleman 2021-2023 Director View profile
  5. Samantha Elizabeth Skerry 2021-2023 Director View profile
  6. Stephen David Cook 2020-2021 Director View profile
  7. Anna Marie Floyer-Lea 2019-2021 Director View profile
  8. David Ian Gilmour 2016-2020 Director View profile
  9. Jens Stefan Umehag 2015-2019 Director View profile
  10. David Geoffrey Philip Eyton 2014-2022 Director View profile
  11. Robert David Mutchell 2014-2015 Director View profile
  12. Roderick Guy Mason 2012-2014 Director View profile
  13. Justin Charles Maclennan Adams 2011-2012 Director View profile
  14. John Stewart Morgan 2010-2011 Director View profile
  15. Philip Graham New 2009-2014 Director View profile
  16. Dr Dominic Emery 2008-2014 Director View profile
  17. Katrina Ann Landis 2007-2010 Director View profile
  18. Christopher Barton Hunt 2006-2008 Director View profile
  19. Johannes Slaghekke 2006-2009 Director View profile
  20. Craig William Coburn 2006-2016 Director View profile
  21. Dominique Martin Caroline Verstappen 2005-2006 Director View profile
  22. George Leland Edwards 2005-2006 Director View profile
  23. David William John Grant 2004-2007 Director View profile
  24. David Campbell 2003-2006 Director View profile
  25. Stephen Westwell 2003-2007 Director View profile
  26. Dr Richard Lovell Feil 2003-2003 Director View profile
  27. Stuart Patrick Brannigan 2003-2003 Director View profile
  28. John William Downer 2003-2005 Director View profile
  29. Graeme David Albert Brebner 2003-2004 Director View profile
  30. Nicholas Charles Coleman 2002-2003 Director View profile
  31. Graham Garfield Baxter 2000-2003 Director View profile
  32. Dr David Christopher Allen 2000-2002 Director View profile
  33. Stephen Frye Gates 1999-2000 Director View profile
  34. Dr Byron Elmer Grote 1998-1999 Director View profile
  35. Dr Christopher John Hedley 1997-2000 Director View profile
  36. Richard John Evans 1999 Director View profile
  37. Dipesh Jayantilal Shah 1997 Director View profile
  38. Basil Richard Ryland Butler 1998 Director View profile
  39. Sir John Ivan George Cadogan 1992 Director View profile
  40. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  41. Andrea Margaret Thomas 2008-2009 Secretary View profile
  42. Janet Elvidge 2006-2008 Secretary View profile
  43. Dawn Noel 2006-2006 Secretary View profile
  44. Roy Leslie Tooley 2002-2004 Secretary View profile
  45. Yasin Stanley Ali 2001-2010 Secretary View profile
  46. Brian Peevor 1994-1997 Secretary View profile
  47. Julian John Watts 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/03/1981
Registered office
Middlesex
Previous names
BP Alternative Energy International Limited (until 01/02/2016)

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.

Group

  1. BP Technology Ventures Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BP International 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..

465 other companies in this group

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

0.9y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01553681
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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