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BP Express Shopping Limited

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

Network

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

Who leads it

Previous officers 36

  1. Sonya Leigh Adams 2022-2024 Director View profile
  2. Hanna Hofer 2021-2022 Director View profile
  3. William George Warren Harland 2019-2025 Director View profile
  4. Nicola Louise Grady-Smith 2017-2020 Director View profile
  5. Leslie-Anne Allen 2016-2019 Director View profile
  6. Bafelelang Priscillah Mabelane 2015-2017 Director View profile
  7. Catherine Amelia Nunn 2015-2016 Director View profile
  8. David Newton 2013-2020 Director View profile
  9. Catherine Amelia Randle 2011-2013 Director View profile
  10. Neale Andrew Smither 2009-2015 Director View profile
  11. Richard Neil Harding 2009-2011 Director View profile
  12. Janet Elizabeth Ashdown 2006-2009 Director View profile
  13. Graham Charles Sims 2004-2006 Director View profile
  14. Karen Rachael Hubbard 2004-2008 Director View profile
  15. Daniel Chukumah Odogwu 2002-2004 Director View profile
  16. Lynn Paul Waterman 2002-2002 Director View profile
  17. Dr John Graham Mumford 2000-2004 Director View profile
  18. John Robert Thomas 1998-2000 Director View profile
  19. Alex Paul Huygen 1996-1998 Director View profile
  20. Bret William Holden 1995-1998 Director View profile
  21. Ronald John Forbes 1995-1996 Director View profile
  22. David Charles Thorne 1994-1998 Director View profile
  23. George Leland Edwards 1993-2000 Director View profile
  24. Fiona Mary Wilson 1995 Director View profile
  25. Stuart Henry Howell 1993 Director View profile
  26. Raymond Brasser 1995 Director View profile
  27. Anne Burt White 1994 Director View profile
  28. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  29. Andrea Margaret Thomas 2008-2009 Secretary View profile
  30. Janet Elvidge 2006-2008 Secretary View profile
  31. Dawn Noel 2006-2006 Secretary View profile
  32. Yasin Stanley Ali 2001-2010 Secretary View profile
  33. Helen Jane Stanley 1997-2001 Secretary View profile
  34. Alison Jane Hollow 1996-1997 Secretary View profile
  35. Christopher Frederick Hollingsworth 1994-1996 Secretary View profile
  36. Michael Anthony Devlin 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1926

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.

  • BP OIL UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BP Express Shopping Limited is controlled by BP OIL UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BP OIL UK 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
  3. 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.

2 directors on the board

1.6y median 1.6y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 6Manufacturing 2

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
00211858
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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