Company
Forbes BP LTD
Forbes BP LTD is an active UK company (number SC350288), incorporated 2008, with 2 current directors, Caroline Margaret Duriez and Peter Charles Anthony Beale Duriez. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Sheena May Lowes 2014-2017 View profile
- Alistair Jack Tait 2014-2017 View profile
- James Robert Tullis 2009-2014 View profile
- Julia Wallace 2009-2011 View profile
- Avril Emlick 2008-2009 View profile
- Bryan Ross Kennedy 2008-2008 View profile
- Warners (Secretaries) Limited 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2008
Ownership
Owned by (1) 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.
- Little Voices Nurseries LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Forbes BP LTD
is controlled by Little Voices Nurseries LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 · source: Companies House PSC register - Little Voices Nurseries LTD
is controlled by Forbes CN Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 · source: Companies House PSC register - Forbes CN Holdings Limited
is controlled by Peter Charles Anthony Beale Duriez
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-07-18 · source: Companies House PSC register
Ultimately controlled by Peter Charles Anthony Beale Duriez.
7 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.
2 directors on the board
- Peter Charles Anthony Beale Duriez Director · appointed 2017
- Caroline Margaret Duriez Director · appointed 2022
Directors past 6 years
- Peter Charles Anthony Beale Duriez Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peter Charles Anthony Beale Duriez Director · appointed 2017
- Caroline Margaret Duriez Director · appointed 2022
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
- SC350288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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