BP Finance P.L.C
Company 04145621 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
- Colin Allan Director · appointed 2026
- Jayne Angela Hodgson Director · appointed 2020
2.8y median 2.8y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Colin Allan Director · appointed 2026
- Jayne Angela Hodgson Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Carlos Tomas De La Pena Bethencourt Director · appointed 2024 · 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 7Finance 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.
Related organisations
- BP Global Investments Limited 2 shared directors
- BP International Limited 2 shared directors
- BP Capital Markets P.L.C. 2 shared directors
- The BP Share Plans Trustees Limited 2 shared directors
Connected through a shared director
- BP Asia Pacific Holdings Limited 1 shared director
- BP Corporate Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04145621 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/01/2001 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- BP International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Colin Allan Director · appointed 2026
- Jayne Angela Hodgson Director · appointed 2020
Show 20 former officers
- Carlos Tomas De La Pena Bethencourt Director · appointed 2024 · resigned 2026
- Niamh Marie Staunton Director · appointed 2021 · resigned 2024
- David James Bucknall Director · appointed 2019 · resigned 2020
- Richard Wheatley Director · appointed 2019 · resigned 2022
- Richard Alastair Hubbard Director · appointed 2017 · resigned 2020
- Katherine Anne Thomson Director · appointed 2017 · resigned 2021
- Alan Henry Haywood Director · appointed 2014 · resigned 2017
- Gilvary, Brian, Dr Director · appointed 2012 · resigned 2019
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Debasish Satya Sanyal Director · appointed 2007 · resigned 2012
- Martin Francis Giles Director · appointed 2007 · resigned 2019
- Francis William Michael Starkie Director · appointed 2006 · resigned 2006
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Bamfield, Nicholas Mark Hargrave, Mr. Director · appointed 2003 · resigned 2016
- Grote, Byron Elmer, Dr Director · appointed 2002 · resigned 2012
- Anthony Bryan Hayward Director · appointed 2001 · resigned 2003
- Buchanan, John Gordon Sinclair, Sir Director · appointed 2001 · resigned 2002
- Yasin Stanley Ali Secretary · appointed 2001 · resigned 2010
- Andrea Margaret Thomas Secretary · appointed 2001 · resigned 2005
- Douglas Patrick Chapman Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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