Company · Middlesex
Guangdong Investments Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 19
- Anthony Francis Palmer 2022-2023 View profile
- Federica Berra 2020-2023 View profile
- Dominic Wood 2016-2017 View profile
- Felipe Arbelaez 2015-2016 View profile
- Carey Jude Mendes 2014-2015 View profile
- David William Knipe 2014-2020 View profile
- Alan Henry Haywood 2010-2014 View profile
- Paul Jonathan Reed 2009-2010 View profile
- Herbert Steven Vogel 2008-2009 View profile
- Simon Philip Cattle 2006-2013 View profile
- Douglas Martin Rotenberg 2005-2005 View profile
- Christopher Barton Hunt 2003-2008 View profile
- Fiona Anne Macleod 2002-2005 View profile
- Steven Kyle Welch 2002-2003 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Andrea Margaret Thomas 2008-2009 View profile
- Janet Elvidge 2006-2008 View profile
- Dawn Noel 2006-2006 View profile
- Yasin Stanley Ali 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 20/12/2002
- Registered office
- Middlesex
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.
- BP Global Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Guangdong Investments Limited
is controlled by BP Global Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP Global Investments Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
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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
- Jessica Frances Marshall Director · appointed 2023
- Wu Di Director · appointed 2022
- Yue Wu Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jessica Frances Marshall Director · appointed 2023
- Wu Di Director · appointed 2022
- Yue Wu Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04622996
- 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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