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BDP Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 56

  1. Hiroaki Shinya 2021-2023 Director View profile
  2. Masaharu Rokushika 2019-2021 Director View profile
  3. Takayasu Tsuyusaki 2017-2023 Director View profile
  4. Yoshikimi Inoue 2016-2017 Director View profile
  5. Ryuichi Arimoto 2016-2021 Director View profile
  6. Scott Mackenzie 2011-2016 Director View profile
  7. Andrew Swain Smith 2010-2016 Director View profile
  8. Shyamkant Vinayak Khandekar 2008-2012 Director View profile
  9. Heather Olwyn Wells 2006-2026 Director View profile
  10. Christopher John Langston 2006-2016 Director View profile
  11. Stephen Gillham 2006-2016 Director View profile
  12. Andrew John Tindsley 2005-2016 Director View profile
  13. Jeremy Sweet 2005-2016 Director View profile
  14. Gareth Patrick Maguire 2005-2006 Director View profile
  15. Daniel Smyth 2005-2016 Director View profile
  16. Terence Joseph Davenport 2005-2013 Director View profile
  17. John Matthew Lynch 2005-2011 Director View profile
  18. Benedict Dominic Antony Zucchi 2005-2016 Director View profile
  19. Andrew Gerard Smith 2004-2016 Director View profile
  20. Francis Peter Glare 2004-2016 Director View profile
  21. David John Clarke 2004-2013 Director View profile
  22. Stephen John Gregson 2004-2006 Director View profile
  23. David Michael Brennan 2004-2016 Director View profile
  24. Michelle Janet Mcdowell 2003-2016 Director View profile
  25. Andrew Shaw 2002-2007 Director View profile
  26. David John Radford 2002-2004 Director View profile
  27. Stephen Barry Redfern 2002-2016 Director View profile
  28. Timothy Frederick Williams 2002-2013 Director View profile
  29. Christopher Robert Harding 2002-2016 Director View profile
  30. Gavin James Elliott 2002-2016 Director View profile
  31. John Wakes 2002-2016 Director View profile
  32. Martin Rhodes Sutcliffe 2002-2015 Director View profile
  33. Graham Stewart Mcclements 2001-2016 Director View profile
  34. David Charles Cash 2001-2016 Director View profile
  35. Adrian Peter Jackson 2001-2002 Director View profile
  36. Robert Spittle 2001-2016 Director View profile
  37. John Mcmanus 2001-2021 Director View profile
  38. Nicholas John Terry 2001-2008 Director View profile
  39. Peter John Coleman 2001-2016 Director View profile
  40. Norman Mackenzie Bennie 2001-2010 Director View profile
  41. Graham Stanley Birkett 2001-2004 Director View profile
  42. Edward Victor Barton 2001-2004 Director View profile
  43. Peter Nigel Snape 2001-2010 Director View profile
  44. Alexander Mcclure Fergusson 2001-2011 Director View profile
  45. Keith Clifford Pavey 2001-2013 Director View profile
  46. Andrew James Whitehurst 2001-2016 Director View profile
  47. Anthony Mcguirk 2001-2014 Director View profile
  48. Pike, Derek, Doctor 2001-2003 Director View profile
  49. Keith Crossley 2001-2010 Director View profile
  50. Martin Cook 2001-2016 Director View profile
  51. David Henry Rowland Johnston 2001-2004 Director View profile
  52. Peter Duncan Drummond 2001-2016 Director View profile
  53. Richard Gilbert Saxon 2000-2005 Director View profile
  54. Robert Arthur Adams 2000-2004 Director View profile
  55. John Robert Parker 2000-2012 Director View profile
  56. Brynley Fussell 2000-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/2000

Group

No further corporate or individual controller is recorded above BDP Holdings Limited on the PSC register - it appears to be the top of its group.

37 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.

5 directors on the board

4.7y median 5y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Dormant 62Professional services 10

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04045864
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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