BP P.L.C.
Company 00102498 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9
directors on the board
3y median 3.4y
average tenure
5.9y
longest tenure
0
directors past 6 years
6 vs 3 portfolio
first-time directors
0
also govern a charity
7
left in the last 12 months
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.
Professional services 4Finance 2Mining 1Tech and media 1
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal & General Group PLC 1 shared director
- Aviva Group Holdings Limited 1 shared director
- BMT Group Limited 1 shared director
- Aviva PLC 1 shared director
- Anglo American PLC 1 shared director
- BT Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00102498 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/04/1909 |
| Address | 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (94)
- Marguerite Eileen O‘Neill Director · appointed 2026
- David Alan Hager Director · appointed 2025
- Ian Paul Tyler Director · appointed 2025
- Katherine Anne Thomson Director · appointed 2024
- Satish Pai Director · appointed 2023
- Hina Nagarajan Director · appointed 2023
- Amanda Jayne Blanc Director · appointed 2022
- Julian Thurston Secretary · appointed 2022
- Alia Fazal Secretary · appointed 2022
- Johannes Antonius Teyssen Director · appointed 2021
- Tushar Morzaria Director · appointed 2020
- Benedict John Spurway Mathews Secretary · appointed 2019
Show 82 former officers
- Carol-Lee Howle Director · appointed 2025 · resigned 2026
- Simon Peter Henry Director · appointed 2025 · resigned 2026
- Albert Jude Manifold Director · appointed 2025 · resigned 2026
- Karen Ann Richardson Director · appointed 2021 · resigned 2026
- John Green Odada Secretary · appointed 2020 · resigned 2022
- Murray Michael Auchincloss Director · appointed 2020 · resigned 2025
- Nicholas Bucksey Secretary · appointed 2020 · resigned 2021
- Bernard Looney Director · appointed 2020 · resigned 2023
- Helge Lund Director · appointed 2018 · resigned 2025
- Pamela Daley Director · appointed 2018 · resigned 2025
- Carnwath, Alison Jane, Dame Director · appointed 2018 · resigned 2021
- Emily Carey Secretary · appointed 2017 · resigned 2018
- Denise Dillon Secretary · appointed 2017 · resigned 2020
- Melody Boone Meyer Director · appointed 2017 · resigned 2026
- Nils Smedegaard Andersen Director · appointed 2016 · resigned 2020
- Paula Rosput Reynolds Director · appointed 2015 · resigned 2024
- Sawers, Robert John, Sir Director · appointed 2015 · resigned 2024
- Alan Boeckmann Director · appointed 2014 · resigned 2019
- Dowling, Ann Patricia, Professor Dame Director · appointed 2012 · resigned 2021
- Jens Bertelsen Secretary · appointed 2012 · resigned 2019
- Hannah Ashdown Secretary · appointed 2012 · resigned 2020
- Andrew Barkley Shilston Director · appointed 2012 · resigned 2017
- Gilvary, Brian, Dr Director · appointed 2012 · resigned 2020
- Freedom Phuthuma Nhleko Director · appointed 2011 · resigned 2016
- Bowman, Frank Lee ("Skip"), Admiral, Us Navy (Retired) Director · appointed 2010 · resigned 2019
- Brendan Robert Nelson Director · appointed 2010 · resigned 2021
- Davis, Ian Edward Lamert, Sir Director · appointed 2010 · resigned 2020
- Paul Milton Anderson Director · appointed 2010 · resigned 2018
- Carl-Henric Svanberg Director · appointed 2009 · resigned 2018
- Robert Warren Dudley Director · appointed 2009 · resigned 2020
- George Alfred Lawrence David Director · appointed 2008 · resigned 2015
- Cynthia Blum Carroll Director · appointed 2007 · resigned 2017
- Andrew George Inglis Director · appointed 2007 · resigned 2010
- Castell, William Martin, Sir Director · appointed 2006 · resigned 2012
- Douglas Jardine Flint Director · appointed 2005 · resigned 2011
- Iain Cameron Conn Director · appointed 2004 · resigned 2014
- Mckillop, Thomas Fulton Wilson, Sir Director · appointed 2004 · resigned 2009
- Antony Burgmans Director · appointed 2004 · resigned 2016
- David John Jackson Secretary · appointed 2003 · resigned 2018
- Anthony Bryan Hayward Director · appointed 2003 · resigned 2010
- Allen, David Christopher, Dr Director · appointed 2003 · resigned 2008
- John Alexander Manzoni Director · appointed 2003 · resigned 2007
- Julius, Deanne Shirley, Dame Director · appointed 2001 · resigned 2011
- David John Pearl Secretary · appointed 2001 · resigned 2012
- Grote, Byron Elmer, Dr Director · appointed 2000 · resigned 2013
- William Douglas Ford Director · appointed 2000 · resigned 2002
- Paula Jean Clayton Secretary · appointed 1999 · resigned 2001
- Harry Laurence Fuller Director · appointed 1998 · resigned 2000
- William Lowrie Director · appointed 1998 · resigned 1999
- Richard Ferris Director · appointed 1998 · resigned 2001
- Floris Anton Maljers Director · appointed 1998 · resigned 2004
- Erroll Brown Davis Jr Director · appointed 1998 · resigned 2010
- Massey, Walter Eugene, Dr Director · appointed 1998 · resigned 2008
- John Henry Bryan Director · appointed 1998 · resigned 2007
- Michael Holcombe Wilson Director · appointed 1998 · resigned 2006
- Ruth Block Director · appointed 1998 · resigned 2001
- Wilson, Robert Peter, Sir Director · appointed 1998 · resigned 2002
- Olver, Richard Lake, Sir Director · appointed 1998 · resigned 2004
- Gibson Smith, Christopher Shaw, Dr Director · appointed 1997 · resigned 2001
- Prosser, Ian Maurice Gray, Sir Director · appointed 1997 · resigned 2010
- Buchanan, John Gordon Sinclair, Sir Director · appointed 1996 · resigned 2002
- Stomberg, Rolf Wilhelm Heinrich, Dr Director · appointed 1995 · resigned 1997
- Peter Denis Sutherland Director · appointed 1995 · resigned 2009
- Judith Christine Hanratty Cvo Obe Secretary · appointed 1994 · resigned 2003
- Henry Michael Pearson Miles Director · appointed 1994 · resigned 2006
- Richard Charles Grayson Secretary · resigned 1994
- Horton, Robert Baynes, Sir Director · resigned 1992
- Wright, Patrick Richard Henry, Lord Wright of Richmond Director · resigned 2001
- Simon, David, Lord Director · resigned 1997
- Browne, Edmund John Phillip, Lord Director · resigned 2007
- Sanderson, Bryan Kaye, Mr. Director · resigned 2000
- John Francis Harcourt Ashburton Director · resigned 1995
- Stephen James Ahearne Director · resigned 1996
- Karl Russell Seal Director · resigned 1997
- Hugh Edward Norton Director · resigned 1995
- Glover, James Malcolm, Sir Director · resigned 1998
- Hahn, Carl H., Dr Director · resigned 1996
- Horn, Karen Nicholson, Dr Director · resigned 1998
- Sheehy, Patrick, Sir Director · resigned 1998
- Rodney Frank Chase Director · resigned 2003
- Nicholson, Robin Buchanan, Sir Director · resigned 2005
- Charles Field Knight Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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