BP Zeta Holdings Limited
Company 14846404 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP Kuwait Limited 1 shared director
- BP Alternative Energy Investments Limited 1 shared director
- The Bentley WAY Association Limited 1 shared director
- BP Ccus UK LTD 1 shared director
- BP Gamma Holdings Limited 1 shared director
- BP ETA Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14846404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2023 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bp Gamma Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Richard John Nicol Shelton Director · appointed 2026
- Kinner Mohindra Shah Director · appointed 2026
Show 6 former officers
- Thomas Patrick Shelton Agar Director · appointed 2025 · resigned 2026
- Reshma Navin Shah Director · appointed 2023 · resigned 2026
- Erin Kate Eisenberg Director · appointed 2023 · resigned 2025
- Martin William Perrie Director · appointed 2023 · resigned 2026
- Matthew Kennedy De Grove Director · appointed 2023 · resigned 2023
- Evans, Nicholas John Charles, Mr. Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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