BP Mocambique Limited
Company 00240425 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
- Benedict John Spurway Mathews Director · appointed 2019
- David Kerr Howie Director · appointed 2021
6y median 6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Benedict John Spurway Mathews Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Benedict John Spurway Mathews Director · appointed 2019
- David Kerr Howie Director · appointed 2021
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.
Professional services 6Finance 3Business services 1Manufacturing 1Other 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.
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
- Cadman DBP Limited 1 shared director
- BP Chemicals Limited 1 shared director
- BP Pension Trustees Limited 1 shared director
- Consolidated Petroleum Company Limited(the) 1 shared director
- Expandite Contract Services Limited 1 shared director
- BP Continental Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00240425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1929 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46719 - Wholesale of other fuels and related products
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 Africa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- David Kerr Howie Director · appointed 2021
- Benedict John Spurway Mathews Director · appointed 2019
Show 25 former officers
- Jens Bertelsen Director · appointed 2018 · resigned 2019
- Terence Michael Thornton Director · appointed 2014 · resigned 2020
- Sipho Solomon Mbelle Director · appointed 2010 · resigned 2012
- Brian Michael Puffer Director · appointed 2010 · resigned 2018
- Roger Christopher Harrington Director · appointed 2009 · resigned 2010
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Richard King Director · appointed 2008 · resigned 2010
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Iain Fraser Macdonald Director · appointed 2004 · resigned 2009
- David Hulf Director · appointed 2002 · resigned 2004
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2005
- Douglas Patrick Chapman Director · appointed 1997 · resigned 2002
- Francis William Michael Starkie Director · appointed 1996 · resigned 2009
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- David Sinclair Mace Director · appointed 1993 · resigned 1996
- Kenneth George Stephenson Gillham Director · appointed 1993 · resigned 1998
- Kenneth Charles John Wraxall Hunter Director · appointed 1993 · resigned 1997
- John Christopher Withey Director · resigned 2008
- Peter William James Moffatt Director · resigned 1993
- Gillian Elizabeth Young Secretary · resigned 1994
- Roger Alan Webber Director · resigned 1993
- Dennis Bryant Director · resigned 1993
- Donald Price Director · resigned 1993
- Michael David Jordan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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