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Company · Middlesex

BP Shipping Limited

Sea and coastal freight water transport

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BP Shipping Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. David Michael Lane 2024-2025 Director View profile
  2. Heather Jane Carmalt 2022-2026 Director View profile
  3. Jenny Webster 2021-2022 Director View profile
  4. Jonathan Richard O'Sullivan 2020-2021 Director View profile
  5. Sven Roger Boss-Walker 2020-2021 Director View profile
  6. Susan Diane Kolbush 2020-2024 Director View profile
  7. Richard Wheatley 2019-2022 Director View profile
  8. Aleida Garza Rios 2018-2021 Director View profile
  9. Carol-Lee Howle 2018-2020 Director View profile
  10. Robert John Harrison 2017-2018 Director View profile
  11. Katherine Anne Thomson 2017-2019 Director View profile
  12. Chunming Zhao 2016-2020 Director View profile
  13. Dominic Wood 2016-2017 Director View profile
  14. Roderick Guy Mason 2016-2020 Director View profile
  15. Susan Leslie Dio 2015-2018 Director View profile
  16. Alan Henry Haywood 2014-2017 Director View profile
  17. David James Bucknall 2012-2014 Director View profile
  18. Robert James Day 2009-2016 Director View profile
  19. John Mogford 2007-2008 Director View profile
  20. Donald John Ridgway 2007-2015 Director View profile
  21. Debasish Satya Sanyal 2007-2012 Director View profile
  22. David Andrew James Baldry 2006-2008 Director View profile
  23. Francis William Michael Starkie 2006-2006 Director View profile
  24. Melrose OIL Trading Company Limited 2004-2004 Corporate-director View profile
  25. Dr Byron Elmer Grote 2003-2003 Director View profile
  26. Robert Allen Malone 2002-2006 Director View profile
  27. Douglas Patrick Chapman 2002-2007 Director View profile
  28. Dr Vivienne Cox 2002-2007 Director View profile
  29. Anthony Bryan Hayward 2000-2002 Director View profile
  30. Linda Louise Adamany 1999-2002 Director View profile
  31. David Stephen Fitzsimmons 1999-1999 Director View profile
  32. David Robert Watson 1999-2000 Director View profile
  33. Peter George Backhouse 1997-1999 Director View profile
  34. Richard Leon Paniguian 1995-2007 Director View profile
  35. David Hugh Walton Payne 1993-1997 Director View profile
  36. William James Luff 1994 Director View profile
  37. Dr Leslie Atkinson 1993 Director View profile
  38. Nicholas Hartley 1993 Director View profile
  39. Richard William Newton 1994 Director View profile
  40. Christopher John Field 1994 Director View profile
  41. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  42. Andrea Margaret Thomas 2008-2009 Secretary View profile
  43. Janet Elvidge 2006-2008 Secretary View profile
  44. Dawn Noel 2006-2006 Secretary View profile
  45. Yasin Stanley Ali 2003-2006 Secretary View profile
  46. Brian Peevor 1994-1997 Secretary View profile
  47. Gillian Elizabeth Young 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sea and coastal freight water transport
Incorporated
30/04/1915
Registered office
Middlesex

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.

Group

  1. BP Shipping Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 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.

6 directors on the board

2.9y median 3.4y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

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.

Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00140132
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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