BP Greece Limited
Company 00176671 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.
2 directors on the board
- Sohini Ganguly Director · appointed 2025
- Evans, Nicholas John Charles, Mr. Director · appointed 2018
4.7y median 4.7y
average tenure
8.2y
longest tenure
Directors past 6 years
- Evans, Nicholas John Charles, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sohini Ganguly Director · appointed 2025
- Evans, Nicholas John Charles, Mr. Director · appointed 2018
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.
Professional services 5Finance 2Business services 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BP Global Investments Limited 1 shared director
- BP International Limited 1 shared director
- BP Properties Limited 1 shared director
- BP Africa Limited 1 shared director
- BP (Barbican) Limited 1 shared director
- BP America Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00176671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1921 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- BP Global Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Sohini Ganguly Director · appointed 2025
- Evans, Nicholas John Charles, Mr. Director · appointed 2018
Show 25 former officers
- Constance Heloise Lumsden Director · appointed 2022 · resigned 2025
- Sook Yee Muk Director · appointed 2021 · resigned 2021
- Ryder, Fiona Victoria, Mrs. Director · appointed 2020 · resigned 2021
- Terence Michael Thornton Director · appointed 2016 · resigned 2021
- David Alan Rider Director · appointed 2014 · resigned 2020
- Brian Michael Puffer Director · appointed 2010 · resigned 2018
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Iain Fraser Macdonald Director · appointed 2004 · resigned 2009
- James Grant Nemeth Director · appointed 2003 · resigned 2005
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- David Hulf Director · appointed 1999 · resigned 2004
- Douglas Patrick Chapman Director · appointed 1999 · resigned 2003
- Francis William Michael Starkie Director · appointed 1998 · resigned 2009
- Edward Victor Dewson Director · appointed 1998 · resigned 1999
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2005
- Robert Kelly Purvis Director · appointed 1996 · resigned 1998
- Colin Robert Goodall Director · appointed 1996 · resigned 1998
- Henry Philip Labram Director · appointed 1995 · resigned 1996
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Norman Anthony Roxburgh Director · appointed 1993 · resigned 1996
- Gillian Elizabeth Young Secretary · resigned 1994
- Nicholas John Carrie Director · resigned 1995
- Jorge Manuel Da Silva Tavares Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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