BP Express Shopping Limited
Company 00211858 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.
2
directors on the board
1.6y median 1.6y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP OIL UK Limited 2 shared directors
- Exmoor Properties GP Limited 2 shared directors
- BP Retail Properties Limited 2 shared directors
- Exmoor Nominee Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00211858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1926 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Ownership - persons with significant control (1)
- Bp Oil Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Brendan John Colyn Director · appointed 2025
- Joanne Hayward Director · appointed 2024
Show 36 former officers
- Sonya Leigh Adams Director · appointed 2022 · resigned 2024
- Hanna Hofer Director · appointed 2021 · resigned 2022
- William George Warren Harland Director · appointed 2019 · resigned 2025
- Nicola Louise Grady-Smith Director · appointed 2017 · resigned 2020
- Leslie-Anne Allen Director · appointed 2016 · resigned 2019
- Bafelelang Priscillah Mabelane Director · appointed 2015 · resigned 2017
- Catherine Amelia Nunn Director · appointed 2015 · resigned 2016
- David Newton Director · appointed 2013 · resigned 2020
- Catherine Amelia Randle Director · appointed 2011 · resigned 2013
- Neale Andrew Smither Director · appointed 2009 · resigned 2015
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Richard Neil Harding Director · appointed 2009 · resigned 2011
- Andrea Margaret Thomas Secretary · appointed 2008 · resigned 2009
- Janet Elvidge Secretary · appointed 2006 · resigned 2008
- Janet Elizabeth Ashdown Director · appointed 2006 · resigned 2009
- Dawn Noel Secretary · appointed 2006 · resigned 2006
- Graham Charles Sims Director · appointed 2004 · resigned 2006
- Karen Rachael Hubbard Director · appointed 2004 · resigned 2008
- Daniel Chukumah Odogwu Director · appointed 2002 · resigned 2004
- Lynn Paul Waterman Director · appointed 2002 · resigned 2002
- Yasin Stanley Ali Secretary · appointed 2001 · resigned 2010
- Mumford, John Graham, Dr Director · appointed 2000 · resigned 2004
- John Robert Thomas Director · appointed 1998 · resigned 2000
- Helen Jane Stanley Secretary · appointed 1997 · resigned 2001
- Alex Paul Huygen Director · appointed 1996 · resigned 1998
- Alison Jane Hollow Secretary · appointed 1996 · resigned 1997
- Bret William Holden Director · appointed 1995 · resigned 1998
- Ronald John Forbes Director · appointed 1995 · resigned 1996
- Christopher Frederick Hollingsworth Secretary · appointed 1994 · resigned 1996
- David Charles Thorne Director · appointed 1994 · resigned 1998
- George Leland Edwards Director · appointed 1993 · resigned 2000
- Michael Anthony Devlin Secretary · resigned 1994
- Fiona Mary Wilson Director · resigned 1995
- Stuart Henry Howell Director · resigned 1993
- Raymond Brasser Director · resigned 1995
- Anne Burt White Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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