BNP Paribas Staff Benefits Trustee Limited
Company 07536916 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BNP Paribas Employee Trust II Trustees Limited 2 shared directors
- BNP Paribas Administrative Holdings Limited 1 shared director
- Cliff Road Newquay Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07536916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2011 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bnp Paribas Administrative Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bnp Paribas U.K. Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Mark Anthony Peterson Director · appointed 2022
- Thomas Seton Henchley Director · appointed 2015
- Thomas Hiles Director · appointed 2015
- Ian Michael Mackenzie Director · appointed 2014
Show 13 former officers
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2020 · resigned 2022
- Ian James Corbett Director · appointed 2018 · resigned 2021
- Aaron Victor Fernandes Director · appointed 2015 · resigned 2017
- Karen Jane Wadham Director · appointed 2014 · resigned 2015
- Lee Stuart Sullivan Director · appointed 2014 · resigned 2016
- Steven West Director · appointed 2013 · resigned 2014
- Keith Alan Schrod Secretary · appointed 2011 · resigned 2016
- David Ralph Rosenberg Director · appointed 2011 · resigned 2012
- Duncan Stewart Director · appointed 2011 · resigned 2012
- Paul Andrew Gallagher Director · appointed 2011 · resigned 2012
- Paul Michael Barnes Director · appointed 2011 · resigned 2014
- Adrienne Graham Secretary · appointed 2011 · resigned 2011
- John Robert Holloway Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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