BPL Employee Trustees Limited
Company 02695558 Active
Connected board network
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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.
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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.
3 directors on the board
- Timothy John Cullis Director · appointed 2017
- James Christopher Coutts Reynolds Director · appointed 2025
- Charles Hugh Yonge Radcliffe Director · appointed 2025
Directors past 6 years
- Timothy John Cullis Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Timothy John Cullis Director · appointed 2017
- James Christopher Coutts Reynolds Director · appointed 2025
- Charles Hugh Yonge Radcliffe Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Berry Palmer & Lyle Limited 3 shared directors
- BPL (Holdings) Limited 3 shared directors
- Atlas Midco Limited 3 shared directors
- PCP Atlas UK Topco Limited 3 shared directors
- PCP Atlas Bidco Limited 3 shared directors
- Rudd Huntley & Tate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02695558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1992 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- BPL (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10
Officers (10)
- James Christopher Coutts Reynolds Director · appointed 2025
- Charles Hugh Yonge Radcliffe Director · appointed 2025
- Timothy John Cullis Director · appointed 2017
Show 7 former officers
- Christopher John Vermont Director · appointed 2009 · resigned 2025
- Daniel Houghton Hodson Director · appointed 2000 · resigned 2019
- Martin Wadsworth Busk Director · appointed 1992 · resigned 2000
- Robert Arthur Wyatt Lyle Director · appointed 1992 · resigned 2017
- John William Cutts Director · appointed 1992 · resigned 2008
- John Charles Howard Berry Secretary · appointed 1992 · resigned 2025
- Anthony Athelwold Howard Palmer Director · appointed 1992 · resigned 2017
Directors and officers on the Companies House record, current and former.
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