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Company

BNP PUK Holding Limited

Activities of head offices

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

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The large node is BNP PUK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Frederick Ronald Nicholas Etherington-Chillcott 2019-2020 Director View profile
  2. Francois Paul Claude Draveny 2017-2024 Director View profile
  3. Stephen Martin Middleton 2016-2019 Director View profile
  4. Francois Michel Regnier 2015-2017 Director View profile
  5. Christopher Mark Penney 2013-2025 Director View profile
  6. Paul Gennart 2011-2015 Director View profile
  7. Sarah Roussel 2011-2013 Director View profile
  8. Yves Drieux 2008-2011 Director View profile
  9. Thierry Bernard 2007-2011 Director View profile
  10. Neville Eyre Brick 2006-2014 Director View profile
  11. Jean Marie Andre Bergeret 2005-2007 Director View profile
  12. Herve Jean Marie Reynaud 2004-2008 Director View profile
  13. Michael David Toubkin 2004-2006 Director View profile
  14. Anthony While 2004-2004 Director View profile
  15. Donald Paul Reynolds 2001-2017 Director View profile
  16. Francois Draveny 2001-2004 Director View profile
  17. Olivier Briens 1996-2001 Director View profile
  18. Kevin John Sowerbutts 1996-2007 Director View profile
  19. Denis Aristide Antoine 1996-1998 Director View profile
  20. Palle Birger Larsen 1995-1996 Director View profile
  21. Marc Tetreau 1994-2002 Director View profile
  22. Thierry Dormeuil 1994-2004 Director View profile
  23. Bernard George Pittie 1994-1996 Director View profile
  24. Jan Zarzycki 1992-1994 Director View profile
  25. Jean-Louis Grevet 1992 Director View profile
  26. Marc Vermeulen 1994 Director View profile
  27. Christian Manset 2000 Director View profile
  28. BNP Paribas Secretarial Services Limited 2020-2022 Corporate-secretary View profile
  29. Keith Alan Schrod 2007-2016 Secretary View profile
  30. Keith Mark Oatway 1995-2007 Secretary View profile
  31. Julian Mant 1992-1995 Secretary View profile
  32. David Andrew Rees Williams 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/06/1986

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.

  • BNP Paribas
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BNP PUK Holding Limited is controlled by BNP Paribas
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BNP Paribas.

15 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.

4 directors on the board

6.6y median 7.7y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

1
also govern a charity
1
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.

Dormant 2Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02028843
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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