Bp Gamma Holdings Limited
Activities of other holding companies n.e.c. · Middlesex
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp P.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-26 · No cessation recorded
Source record 7931508People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2023-04-26 · 3 yrs
Show 8 historical appointments
MP
Martin PerrieResigned director
Resigned 2025-06-27 · Company Director
TA
Thomas AgarResigned director
Resigned 2025-06-27 · Company Director
CB
Carlos BethencourtResigned director
Resigned 2024-01-15 · 1 yr · Company Director
NS
Niamh StauntonResigned director
Resigned 2023-09-12 · Company Director
JL
Jan LyonsResigned director
Resigned 2023-09-12 · 1 yr · Company Director
JH
Jayne HodgsonResigned director
Resigned 2023-09-12 · 1 yr · Company Director
MD
Matthew De GroveResigned director
Resigned 2023-04-26 · Oil Company Executive
NE
Nicholas EvansResigned director
Resigned 2023-04-26 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active