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Company · Middlesex

BP Scale UP Factory Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Gareth Eoin Burns 2024-2025 Director View profile
  2. Alan Henry Haywood 2023-2024 Director View profile
  3. Catherine Ann Mccann 2022-2026 Director View profile
  4. Katherine Anne Thomson 2021-2022 Director View profile
  5. Samantha Elizabeth Skerry 2021-2023 Director View profile
  6. Stephen David Cook 2020-2021 Director View profile
  7. David Geoffrey Philip Eyton 2018-2022 Director View profile
  8. David Ian Gilmour 2018-2020 Director View profile
  9. David James Bucknall 2018-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
27/11/2018
Registered office
Middlesex

Ownership

Owned by (2) 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 Scale UP Factory Limited is controlled by BP Technology Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-27 · source: Companies House PSC register
  2. BP Technology Ventures Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
11700098
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data