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Company · Middlesex

BP Global Investments Limited

Activities of head offices

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

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

Who leads it

Previous officers 38

  1. Carlos Tomas De La Pena Bethencourt 2024-2026 Director View profile
  2. Catherine Ann Mccann 2023-2026 Director View profile
  3. Helen Mccabe 2021-2023 Director View profile
  4. Niamh Marie Staunton 2021-2024 Director View profile
  5. Jan Clayton Lyons 2018-2026 Director View profile
  6. Michael John O'Sullivan 2018-2021 Director View profile
  7. David James Bucknall 2018-2021 Director View profile
  8. Katherine Anne Thomson 2017-2021 Director View profile
  9. Alan Henry Haywood 2014-2017 Director View profile
  10. John Harold Bartlett 2012-2017 Director View profile
  11. Dr Brian Gilvary 2012-2019 Director View profile
  12. Nicholas Mark Hargrave Bamfield 2009-2010 Director View profile
  13. Roger Christopher Harrington 2009-2018 Director View profile
  14. Debasish Satya Sanyal 2007-2012 Director View profile
  15. Melrose OIL Trading Company Limited 2004-2004 Corporate-director View profile
  16. Adam Charles Little 2004-2004 Director View profile
  17. Jean Baptiste Michel Renard 2003-2010 Director View profile
  18. Francis William Michael Starkie 2002-2009 Director View profile
  19. Dr Byron Elmer Grote 2002-2012 Director View profile
  20. Melrose OIL Trading Company Limited 2002-2002 Corporate-director View profile
  21. Mark Louis Noetzel 2002-2003 Director View profile
  22. Michel Henri Humbert De Fabiani 1997-2000 Director View profile
  23. Sir John Gordon Sinclair Buchanan 1996-2002 Director View profile
  24. Peter George Backhouse 1995-1998 Director View profile
  25. Julian John Watts 1994-1997 Director View profile
  26. Douglas Patrick Chapman 1994-2007 Director View profile
  27. Dr Christopher Shaw Gibson Smith 1992-1997 Director View profile
  28. Dr Rolf Wilhelm Heinrich Stomberg 1992-1995 Director View profile
  29. Peter Norman Hobbs 1992-1994 Director View profile
  30. Christopher Philip King 1994 Director View profile
  31. Lord David Simon 1992 Director View profile
  32. Stephen James Ahearne 1996 Director View profile
  33. David William Parry 1993 Director View profile
  34. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  35. Yasin Stanley Ali 2001-2010 Secretary View profile
  36. Andrea Margaret Thomas 1997-2010 Secretary View profile
  37. Brian Peevor 1994-1997 Secretary View profile
  38. Richard Charles Grayson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/03/1932
Registered office
Middlesex

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 P.L.C.
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. BP Global Investments Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · 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.

4 directors on the board

2.1y median 0.2y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00263889
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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