BP OIL Yemen Limited
Company 00190435 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
- Andrew David Warner Director · appointed 2019
- Lindsay Ann Whiting Director · appointed 2026
Directors past 6 years
- Andrew David Warner Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrew David Warner Director · appointed 2019
Portfolio (1)
- Lindsay Ann Whiting Director · appointed 2026
Left in the last 12 months
- Duce Gotora Director · appointed 2020 · resigned 2025
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.
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 Middle East Limited 1 shared director
- BP Exploration Beta Limited 1 shared director
- BP Exploration (Alpha) Limited 1 shared director
- BP Exploration Argentina Limited 1 shared director
- BP Exploration Services India Limited 1 shared director
- BP Exploration Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00190435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1923 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Lindsay Ann Whiting Director · appointed 2026
- Andrew David Warner Director · appointed 2019
Show 17 former officers
- Duce Gotora Director · appointed 2020 · resigned 2025
- Clive Colin Gerard Sinnott Director · appointed 2018 · resigned 2019
- Jonathan William Winston Wood Director · appointed 2018 · resigned 2019
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- David Ian Gilmour Director · appointed 2009 · resigned 2018
- Aderemi Ladega Secretary · appointed 2005 · resigned 2009
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- David Coleman Director · appointed 1999 · resigned 2018
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2005
- Christopher Paul Brooks Director · appointed 1997 · resigned 2000
- Peter Alexander Short Director · appointed 1996 · resigned 2008
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- John William Turnbull Director · appointed 1993 · resigned 1996
- Gillian Elizabeth Young Secretary · resigned 1994
- Jorge Manuel Da Silva Tavares Director · resigned 1994
- David George Lawton White Director · resigned 1997
- Beverley Jane Davies Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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