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Company · Pangbourne

Castrol Limited

Activities of head offices

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

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

Who leads it

Previous officers 51

  1. Paul Richard Miller 2023-2024 Director View profile
  2. Andrew Michael Moore 2020-2023 Director View profile
  3. Riccardo Tavoletti 2020-2021 Director View profile
  4. Dr William Daniel Carlisle 2020-2021 Director View profile
  5. Robert David Mutchell 2018-2025 Director View profile
  6. Fiona Victoria Ryder 2018-2018 Director View profile
  7. Daniel Chukumah Odogwu 2017-2020 Director View profile
  8. Ramchander Avanavadi Subramaniam 2016-2022 Director View profile
  9. Paul Ian Winton Turner 2015-2020 Director View profile
  10. Marcia Anne Brand 2014-2015 Director View profile
  11. Lynn Paul Waterman 2013-2015 Director View profile
  12. Frederick Malcolm Neil Sutton 2013-2017 Director View profile
  13. Jorge Mauricio Costa Bastos 2013-2013 Director View profile
  14. John Joseph Carey 2010-2014 Director View profile
  15. Andrew George Stephen Row 2010-2018 Director View profile
  16. Lynn Paul Waterman 2009-2010 Director View profile
  17. Peter Joseph Steven Mcconnon 2008-2012 Director View profile
  18. Ralph Rex Hewins 2007-2010 Director View profile
  19. Frederic Jean Baudry 2006-2009 Director View profile
  20. Mehmet Tufan Erginbilgic 2006-2007 Director View profile
  21. Steven Mather Wright 2005-2007 Director View profile
  22. Michael Johnson 2005-2013 Director View profile
  23. Rosemary Warnock 2004-2005 Director View profile
  24. Kevin Lee James 2002-2006 Director View profile
  25. Jeremy Tardrew Cook 2002-2005 Director View profile
  26. Luc Bardin 2000-2001 Director View profile
  27. Michael Johnson 2000-2001 Director View profile
  28. Anthony Talbot Heffernan James Considine 2000-2002 Director View profile
  29. David Andrew James Baldry 2000-2006 Director View profile
  30. John Stuart Briggs 1998-2004 Director View profile
  31. Michael Bailey Dearden 1998-2000 Director View profile
  32. Paul Bysouth 1998-2000 Director View profile
  33. Jonathan Lincoln Vickers 1995-1998 Director View profile
  34. Martin Graham Smith 1995-2000 Director View profile
  35. Philip Andrew Kimberley 1995-1998 Director View profile
  36. James Robert Provan Pike 1994-1994 Director View profile
  37. Allnoch, Volker Uwe, Herr 1994-2000 Director View profile
  38. Timothy Edwin Paul Stevenson 1993-2000 Director View profile
  39. Ian Norman Pringle 2000 Director View profile
  40. Jonathan Michael Fry 1998 Director View profile
  41. Dr Gian Franco Molinari 1994 Director View profile
  42. Brian Hardy 2000 Director View profile
  43. Dr Brian John Ridgewell 1994 Director View profile
  44. Thomas Robert Crane Jr 1998 Director View profile
  45. James Michael John Prophet 1999 Director View profile
  46. John Henry Ellicock 1998 Director View profile
  47. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  48. Rebecca Jayne Wright 2001-2010 Secretary View profile
  49. Yasin Stanley Ali 2001-2010 Secretary View profile
  50. Alan Paul Busson 1994-2001 Secretary View profile
  51. David William Dunlop 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/01/1918
Registered office
Pangbourne

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. Castrol Limited is controlled by Castrol Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Castrol Group Holdings 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.

3 directors on the board

2y median 2.1y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Business services 1Retail and trade 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.

Sources

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

Record details
Company number
00149435
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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