BP Global Investments Limited
Company 00263889 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.
4
directors on the board
2.1y median 0.2y
average tenure
7.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
3
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 11Finance 7Retail and trade 3Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP International Limited 3 shared directors
- BP Africa Limited 2 shared directors
- BP Capital Markets P.L.C. 2 shared directors
- The BP Share Plans Trustees Limited 2 shared directors
- BP Finance P.L.C 2 shared directors
- BP Greece Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00263889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1932 |
| 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
Ownership - persons with significant control (1)
- Bp P.L.C.
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (42)
- Colin Allan Director · appointed 2026
- Philip Patrick Whelan Director · appointed 2026
- Evans, Nicholas John Charles, Mr. Director · appointed 2026
- Jayne Angela Hodgson Director · appointed 2018
Show 38 former officers
- Carlos Tomas De La Pena Bethencourt Director · appointed 2024 · resigned 2026
- Catherine Ann Mccann Director · appointed 2023 · resigned 2026
- Helen Mccabe Director · appointed 2021 · resigned 2023
- Niamh Marie Staunton Director · appointed 2021 · resigned 2024
- Jan Clayton Lyons Director · appointed 2018 · resigned 2026
- Michael John O'Sullivan Director · appointed 2018 · resigned 2021
- David James Bucknall Director · appointed 2018 · resigned 2021
- Katherine Anne Thomson Director · appointed 2017 · resigned 2021
- Alan Henry Haywood Director · appointed 2014 · resigned 2017
- Bartlett, John Harold, Mr. Director · appointed 2012 · resigned 2017
- Gilvary, Brian, Dr Director · appointed 2012 · resigned 2019
- Bamfield, Nicholas Mark Hargrave, Mr. Director · appointed 2009 · resigned 2010
- Roger Christopher Harrington Director · appointed 2009 · resigned 2018
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Debasish Satya Sanyal Director · appointed 2007 · resigned 2012
- Melrose OIL Trading Company Limited Corporate-director · appointed 2004 · resigned 2004
- Adam Charles Little Director · appointed 2004 · resigned 2004
- Jean Baptiste Michel Renard Director · appointed 2003 · resigned 2010
- Francis William Michael Starkie Director · appointed 2002 · resigned 2009
- Grote, Byron Elmer, Dr Director · appointed 2002 · resigned 2012
- Melrose OIL Trading Company Limited Corporate-director · appointed 2002 · resigned 2002
- Mark Louis Noetzel Director · appointed 2002 · resigned 2003
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Michel Henri Humbert De Fabiani Director · appointed 1997 · resigned 2000
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2010
- Buchanan, John Gordon Sinclair, Sir Director · appointed 1996 · resigned 2002
- Peter George Backhouse Director · appointed 1995 · resigned 1998
- Julian John Watts Director · appointed 1994 · resigned 1997
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Douglas Patrick Chapman Director · appointed 1994 · resigned 2007
- Gibson Smith, Christopher Shaw, Dr Director · appointed 1992 · resigned 1997
- Stomberg, Rolf Wilhelm Heinrich, Dr Director · appointed 1992 · resigned 1995
- Peter Norman Hobbs Director · appointed 1992 · resigned 1994
- Richard Charles Grayson Secretary · resigned 1994
- Christopher Philip King Director · resigned 1994
- Simon, David, Lord Director · resigned 1992
- Stephen James Ahearne Director · resigned 1996
- David William Parry Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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