Company
BNP Paribas Staff Benefits Trustee Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Ian James Corbett 2018-2021 View profile
- Aaron Victor Fernandes 2015-2017 View profile
- Karen Jane Wadham 2014-2015 View profile
- Lee Stuart Sullivan 2014-2016 View profile
- Steven West 2013-2014 View profile
- David Ralph Rosenberg 2011-2012 View profile
- Duncan Stewart 2011-2012 View profile
- Paul Andrew Gallagher 2011-2012 View profile
- Paul Michael Barnes 2011-2014 View profile
- John Robert Holloway 2011-2012 View profile
- BNP Paribas Secretarial Services Limited 2020-2022 View profile
- Keith Alan Schrod 2011-2016 View profile
- Adrienne Graham 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2011
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.
- BNP Paribas Administrative Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-05
Group
- BNP Paribas Staff Benefits Trustee Limited
is controlled by BNP Paribas Administrative Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-05 · source: Companies House PSC register
Ultimately controlled by BNP Paribas Administrative Holdings Limited.
6 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.
4 directors on the board
- Mark Anthony Peterson Director · appointed 2022
- Thomas Seton Henchley Director · appointed 2015
- Thomas Hiles Director · appointed 2015
- Ian Michael Mackenzie Director · appointed 2014
Directors past 6 years
- Thomas Seton Henchley Director · appointed 2015
- Thomas Hiles Director · appointed 2015
- Ian Michael Mackenzie Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Mark Anthony Peterson Director · appointed 2022
- Thomas Seton Henchley Director · appointed 2015
Portfolio (2)
- Thomas Hiles Director · appointed 2015
- Ian Michael Mackenzie Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07536916
- 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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