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Company

B.P.B. (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is B.P.B. (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Kamalbhai Patel 2024–2026 Director View profile
  2. Harvinder Singh Baidwan 2022–2024 Director View profile
  3. Rishi Harish Shah 2021–2022 Director View profile
  4. Rebecca Louise Jones 2018–2021 Director View profile
  5. Evan James Williams 2018–2018 Director View profile
  6. Hannah Clare Wood 2017–2025 Director View profile
  7. Charlie Kim Hwa Lim 2016–2018 Director View profile
  8. Alistair Robert Morris 2014–2018 Director View profile
  9. Nicholas Saul Arnold 2013–2016 Director View profile
  10. Bill Orr 2011–2016 Director View profile
  11. Melanie Candice Campbell 2010–2011 Director View profile
  12. Simon John Weld 2008–2010 Director View profile
  13. Daniel Francis Coman 2006–2010 Director View profile
  14. Simon Walter Julian Wathen 2003–2004 Director View profile
  15. Michael Bo Pedersen 2003–2006 Director View profile
  16. Garry John Welsh 2003–2005 Director View profile
  17. Heather Jill Maizels 2002–2008 Director View profile
  18. Lawrence Charles Dickinson 2002–2003 Director View profile
  19. Lord Robert Fellowes 2002–2008 Director View profile
  20. Christopher Stuart Duncan 2000–2002 Director View profile
  21. William Louis Charles Oullin 2000–2002 Director View profile
  22. Graeme Percival Hansen 1997–2000 Director View profile
  23. Richard James Amos 1995–2000 Director View profile
  24. Catherine Mary Mcdowell 1993–1996 Director View profile
  25. Huw Llewelyn Morgan 1993–1996 Director View profile
  26. James Henry Chibbett 1998 Director View profile
  27. John Edwin Church 1995 Director View profile
  28. Michael Hardwick Tomalin 1999 Director View profile
  29. John Michael Mills 1996–1998 Secretary View profile
  30. Ronald David Henry Ainsworth 1995–1995 Secretary View profile
  31. John Michael David Atterbury 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1990

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.

  • Barclays Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. B.P.B. (Holdings) Limited is controlled by Barclays Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Barclays Bank PLC is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 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 for researchers

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.

3 directors on the board

5.8y median 1.3y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 1Professional services 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.

Sources

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

Record details
Company number
02569005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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