BP Secretaries Limited
Company 15329325 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.
2 directors on the board
- Suzy Byron Director · appointed 2025
- Catherine Anne Davey Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Suzy Byron Director · appointed 2025
Portfolio (1)
- Catherine Anne Davey Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 15329325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2023 |
| 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.
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.
- BP International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13 - BP Kappa Holdings Limited ceased 2025-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05
Officers (5)
- Suzy Byron Director · appointed 2025
- Catherine Anne Davey Director · appointed 2025
Show 3 former officers
- Matthew James Williamson Director · appointed 2023 · resigned 2025
- Thomas Patrick Shelton Agar Director · appointed 2023 · resigned 2025
- Shirley Neide Pinheiro De Oliveira Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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