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The large node is BPX Markets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Robert David Frazer Barnes 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2023
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.
- Ali-Celiker Ali ceased 2024-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - BPX Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04
Group
- BPX Markets Limited
is controlled by Ali-Celiker Ali
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27, ceased 2024-04-04 · source: Companies House PSC register
Ultimately controlled by Ali-Celiker Ali.
19 other companies in this group
- British Pearl Technology Limited
- Property Bridge Capital Limited
- British Pearl Limited
- British Pearl Estates Limited
- 09701552
- 13336357
- 13600614
- British Pearl Group Limited
- 12747766
- BPX Nominee Limited
- BPX Global Limited
- British Pearl Finance Limited
- 10859222
- BP LA14JT 001 Limited
- 07441666
- 09701503
- 07859285
- 13609390
- BPX Technologies Limited
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.
3 directors on the board
- Lord Stanley Fink Director · appointed 2024
- Ali-Celiker Ali Director · appointed 2023
- John Alexander Edwards Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Lord Stanley Fink Director · appointed 2024
- Ali-Celiker Ali Director · appointed 2023
- John Alexander Edwards Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Robert David Frazer Barnes Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15240592
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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