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Company · London

BNP Paribas Trust Corporation UK Limited

Other business support service activities n.e.c.

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

Network

The large node is BNP Paribas Trust Corporation UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Gary O'Brien 2025-2026 Director View profile
  2. Kate Hutchinson 2023-2025 Director View profile
  3. Patrick Joseph Hayes 2022-2022 Director View profile
  4. Caroline Becavin 2021-2024 Director View profile
  5. Daniel Gonzalez Fuster 2020-2025 Director View profile
  6. Stanislas Beneteau 2019-2022 Director View profile
  7. Michael John Norman 2019-2023 Director View profile
  8. Sarah Everton 2019-2021 Director View profile
  9. Frank Gerald Roden 2019-2020 Director View profile
  10. Simon Olenka 2019-2024 Director View profile
  11. Clive Robert Kentish 2018-2019 Director View profile
  12. Daisuke Takekawa 2014-2018 Director View profile
  13. Karen Nicola Williamson 2010-2014 Director View profile
  14. Carl Steven Baldry 2009-2010 Director View profile
  15. Simon Charles Milner 2007-2010 Director View profile
  16. Claude Morand 2007-2013 Director View profile
  17. Mike Hellmuth 2006-2019 Director View profile
  18. Paul Simon Scully 2006-2019 Director View profile
  19. Arnaud Jean Paul Claudon 2005-2007 Director View profile
  20. Stephen Phillip Chew 2005-2006 Director View profile
  21. Matthew Gilbert Green 2005-2005 Director View profile
  22. Pascal Pommier 2003-2010 Director View profile
  23. Susan Elizabeth Lawrence 2001-2006 Director View profile
  24. William Mandaro 2001-2004 Director View profile
  25. Gary John Webb 2000-2014 Director View profile
  26. Philippe Marie Francis Louis Robert Van Looy 2000-2007 Director View profile
  27. Thierry Jean Misson 2000-2001 Director View profile
  28. Christophe Philippe Marie Vallee 2000-2002 Director View profile
  29. Sally Patricia Easton 2000-2005 Director View profile
  30. BNP Paribas Secretarial Services Limited 2006-2022 Corporate-secretary View profile
  31. Louise Elizabeth Lilliane Anne Richard 2005-2006 Secretary View profile
  32. Keith Mark Oatway 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
28/07/2000
Registered office
London

Group

No further corporate or individual controller is recorded above BNP Paribas Trust Corporation UK Limited on the PSC register - it appears to be the top of its group.

2 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

5.8y median 3.6y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Education 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04042668
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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