BNP PUK Holding Limited
Company 02028843 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Comptonia Nominees Limited 1 shared director
- BNP Paribas Administrative Holdings Limited 1 shared director
- Chance (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02028843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1986 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bnp Paribas
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Vinay Agrawal Director · appointed 2026
- Samantha Gerhart Director · appointed 2019
- Helen Louise Fletcher D'Arjuzon Director · appointed 2017
- Kara Lemont Sportelli Director · appointed 2015
Show 32 former officers
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2020 · resigned 2022
- Frederick Ronald Nicholas Etherington-Chillcott Director · appointed 2019 · resigned 2020
- Francois Paul Claude Draveny Director · appointed 2017 · resigned 2024
- Stephen Martin Middleton Director · appointed 2016 · resigned 2019
- Francois Michel Regnier Director · appointed 2015 · resigned 2017
- Christopher Mark Penney Director · appointed 2013 · resigned 2025
- Paul Gennart Director · appointed 2011 · resigned 2015
- Sarah Roussel Director · appointed 2011 · resigned 2013
- Yves Drieux Director · appointed 2008 · resigned 2011
- Thierry Bernard Director · appointed 2007 · resigned 2011
- Keith Alan Schrod Secretary · appointed 2007 · resigned 2016
- Neville Eyre Brick Director · appointed 2006 · resigned 2014
- Jean Marie Andre Bergeret Director · appointed 2005 · resigned 2007
- Herve Jean Marie Reynaud Director · appointed 2004 · resigned 2008
- Michael David Toubkin Director · appointed 2004 · resigned 2006
- Anthony While Director · appointed 2004 · resigned 2004
- Donald Paul Reynolds Director · appointed 2001 · resigned 2017
- Francois Draveny Director · appointed 2001 · resigned 2004
- Olivier Briens Director · appointed 1996 · resigned 2001
- Kevin John Sowerbutts Director · appointed 1996 · resigned 2007
- Denis Aristide Antoine Director · appointed 1996 · resigned 1998
- Palle Birger Larsen Director · appointed 1995 · resigned 1996
- Keith Mark Oatway Secretary · appointed 1995 · resigned 2007
- Marc Tetreau Director · appointed 1994 · resigned 2002
- Thierry Dormeuil Director · appointed 1994 · resigned 2004
- Bernard George Pittie Director · appointed 1994 · resigned 1996
- Jan Zarzycki Director · appointed 1992 · resigned 1994
- Julian Mant Secretary · appointed 1992 · resigned 1995
- Jean-Louis Grevet Director · resigned 1992
- Marc Vermeulen Director · resigned 1994
- Christian Manset Director · resigned 2000
- David Andrew Rees Williams Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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