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Company

BP Rolls Group Limited

BP Rolls Group Limited is an active UK company (number 04322388), incorporated 2001, with 3 current directors including Christopher Bernard Hocking and Brian Philip Rolls. Source: Companies House, updated 4th October 2026.

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

Network

The large node is BP Rolls Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Paul Andrew Thomas 2021-2023 Director View profile
  2. Nadia Williamson 2014-2018 Director View profile
  3. Tariq Javaid Abul 2014-2026 Director View profile
  4. Christopher Michael Fraser Campbell-Birkett 2005-2011 Director View profile
  5. David Huw Thomas 2001-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2001

Ownership

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.

Group

  1. BP Rolls Group Limited is controlled by David Brian Rolls
    Evidence
    active 75-100% shares · notified 2016-11-14 · source: Companies House PSC register

Ultimately controlled by David Brian Rolls.

9 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.

3 directors on the board

17.1y median 24.6y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 13Manufacturing 5Finance 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04322388
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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