BP Gamma Holdings Limited

Company 14829647 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.4y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Other services 3Professional services 2Mining 1Utilities 1

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.

Related organisations

BP Kuwait Limited 1 shared director
BP Alternative Energy Investments Limited 1 shared director
South London Cares Limited 1 shared director
The Bentley WAY Association Limited 1 shared director
MCR Cares Limited 1 shared director
Liverpool Cares Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14829647
Status	Active
Type	Private Limited Company
Incorporated	26/04/2023
Address	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Bp P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Goddings, Helene Director · appointed 2026
Shah, Kinner Mohindra Director · appointed 2026
Kirton, Nathan Akira Director · appointed 2025
Agar, Thomas Patrick Shelton Former Director · appointed 2025 · resigned 2026
Perrie, Martin William Former Director · appointed 2025 · resigned 2026
Bethencourt, Carlos Tomas De La Pena Former Director · appointed 2024 · resigned 2025
Lyons, Jan Clayton Former Director · appointed 2023 · resigned 2025
Staunton, Niamh Marie Former Director · appointed 2023 · resigned 2024
Hodgson, Jayne Angela Former Director · appointed 2023 · resigned 2025
DE Grove, Matthew Kennedy Former Director · appointed 2023 · resigned 2023
Evans, Nicholas John Charles, Mr. Former Director · appointed 2023 · resigned 2023

Directors and officers on the Companies House record, current and former.

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