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Companies/09973456

Bps Trading Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122922691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
HG
Heather GilesCurrent director
Appointed 2026-01-01
+3 others
NI
Neha Issar BrownCurrent director
Appointed 2025-12-08
+2 others
KB
Kathryn BanhamCurrent director
Appointed 2022-02-17 · 4 yrs · Director
MP
Michael PooleCurrent secretary
Appointed 2016-01-27 · 10 yrs
+2 others
Show 6 historical appointments
SK
Simon KennedyResigned director
Resigned 2023-01-01 · 2 yrs · Professor
RL
Rachel Lambert ForsythResigned director
Resigned 2020-03-16 · 5 yrs · Director
CW
Christine WilliamsResigned director
Resigned 2020-01-01 · 2 yrs · Change Consultant / Leadership Coach
MP
Michael PooleResigned director
Resigned 2020-01-01 · Finance & Commercial Director
RP
Robin PlevinResigned director
Resigned 2016-01-27 · 3 yrs · Director
JB
Jonathan BruunResigned director
Resigned 2016-01-27 · 3 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active