BP Shipping Limited
Company 00140132 Active
Connected board network
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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.
6
directors on the board
2.9y median 3.4y
average tenure
4.8y
longest tenure
0
directors past 6 years
5 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Itopf Limited 1 shared director
- OIL Companies International Marine Forum 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00140132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1915 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Ownership - persons with significant control (1)
- Bp International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Martin William Perrie Director · appointed 2026
- Darren Hatfull Director · appointed 2025
- Kathryn Jane Upson Director · appointed 2023
- Gordon Ballantyne Ferguson Director · appointed 2022
- Klaoudatos, Lambros, Captain Director · appointed 2021
- Ila Glennie Director · appointed 2021
Show 47 former officers
- David Michael Lane Director · appointed 2024 · resigned 2025
- Heather Jane Carmalt Director · appointed 2022 · resigned 2026
- Jenny Webster Director · appointed 2021 · resigned 2022
- Jonathan Richard O'Sullivan Director · appointed 2020 · resigned 2021
- Sven Roger Boss-Walker Director · appointed 2020 · resigned 2021
- Susan Diane Kolbush Director · appointed 2020 · resigned 2024
- Richard Wheatley Director · appointed 2019 · resigned 2022
- Aleida Garza Rios Director · appointed 2018 · resigned 2021
- Carol-Lee Howle Director · appointed 2018 · resigned 2020
- Robert John Harrison Director · appointed 2017 · resigned 2018
- Katherine Anne Thomson Director · appointed 2017 · resigned 2019
- Chunming Zhao Director · appointed 2016 · resigned 2020
- Wood, Dominic, Mr. Director · appointed 2016 · resigned 2017
- Roderick Guy Mason Director · appointed 2016 · resigned 2020
- Susan Leslie Dio Director · appointed 2015 · resigned 2018
- Alan Henry Haywood Director · appointed 2014 · resigned 2017
- David James Bucknall Director · appointed 2012 · resigned 2014
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Robert James Day Director · appointed 2009 · resigned 2016
- Andrea Margaret Thomas Secretary · appointed 2008 · resigned 2009
- John Mogford Director · appointed 2007 · resigned 2008
- Donald John Ridgway Director · appointed 2007 · resigned 2015
- Debasish Satya Sanyal Director · appointed 2007 · resigned 2012
- Janet Elvidge Secretary · appointed 2006 · resigned 2008
- David Andrew James Baldry Director · appointed 2006 · resigned 2008
- Francis William Michael Starkie Director · appointed 2006 · resigned 2006
- Dawn Noel Secretary · appointed 2006 · resigned 2006
- Melrose OIL Trading Company Limited Corporate-director · appointed 2004 · resigned 2004
- Grote, Byron Elmer, Dr Director · appointed 2003 · resigned 2003
- Yasin Stanley Ali Secretary · appointed 2003 · resigned 2006
- Robert Allen Malone Director · appointed 2002 · resigned 2006
- Douglas Patrick Chapman Director · appointed 2002 · resigned 2007
- COX, Vivienne, Dr Director · appointed 2002 · resigned 2007
- Anthony Bryan Hayward Director · appointed 2000 · resigned 2002
- Linda Louise Adamany Director · appointed 1999 · resigned 2002
- David Stephen Fitzsimmons Director · appointed 1999 · resigned 1999
- David Robert Watson Director · appointed 1999 · resigned 2000
- Peter George Backhouse Director · appointed 1997 · resigned 1999
- Richard Leon Paniguian Director · appointed 1995 · resigned 2007
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- David Hugh Walton Payne Director · appointed 1993 · resigned 1997
- William James Luff Director · resigned 1994
- Atkinson, Leslie, Dr Director · resigned 1993
- Gillian Elizabeth Young Secretary · resigned 1994
- Nicholas Hartley Director · resigned 1993
- Richard William Newton Director · resigned 1994
- Christopher John Field Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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