BP Corporate Holdings Limited
Company 04116177 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.
2 directors on the board
- Reshma Navin Shah Director · appointed 2026
- Jayne Angela Hodgson Director · appointed 2018
4y median 4y
average tenure
7.9y
longest tenure
Directors past 6 years
- Jayne Angela Hodgson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Reshma Navin Shah Director · appointed 2026
- Jayne Angela Hodgson Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Evans, Nicholas John Charles, Mr. Director · appointed 2021 · resigned 2026
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.
Professional services 4Finance 3Retail and trade 2
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.
Connected through a shared director
- BP Global Investments Limited 1 shared director
- BP International Limited 1 shared director
- BP Capital Markets P.L.C. 1 shared director
- The BP Share Plans Trustees Limited 1 shared director
- Outminster Limited 1 shared director
- BP Finance P.L.C 1 shared director
Deterministic, from public records.
Company details
| Number | 04116177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2000 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- BP International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 - BP P.L.C. ceased 2016-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Reshma Navin Shah Director · appointed 2026
- Jayne Angela Hodgson Director · appointed 2018
Show 17 former officers
- Catherine Ann Mccann Director · appointed 2022 · resigned 2023
- Evans, Nicholas John Charles, Mr. Director · appointed 2021 · resigned 2026
- David James Bucknall Director · appointed 2019 · resigned 2021
- Katherine Anne Thomson Director · appointed 2017 · resigned 2022
- Alan Henry Haywood Director · appointed 2014 · resigned 2017
- Gilvary, Brian, Dr Director · appointed 2012 · resigned 2019
- Roger Christopher Harrington Director · appointed 2009 · resigned 2018
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Robert Carl Fearnley Director · appointed 2008 · resigned 2011
- Debasish Satya Sanyal Director · appointed 2007 · resigned 2012
- Francis William Michael Starkie Director · appointed 2007 · resigned 2009
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Grote, Byron Elmer, Dr Director · appointed 2002 · resigned 2012
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Buchanan, John Gordon Sinclair, Sir Director · appointed 2000 · resigned 2002
- Andrea Margaret Thomas Secretary · appointed 2000 · resigned 2005
- Douglas Patrick Chapman Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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