Kenilworth OIL Company Limited
Company 00273831 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
- Giles Andrew Horner Director · appointed 2025
- Nicholas John Charles Evans Director · appointed 2026
0.5y median 0.5y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nicholas John Charles Evans Director · appointed 2026
Portfolio (1)
- Giles Andrew Horner Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Reshma Navin Shah Director · appointed 2026 · resigned 2026
- Evans, Nicholas John Charles, Mr. Director · appointed 2018 · resigned 2026
- Kathryn Mary Berry Director · appointed 2020 · resigned 2025
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 4Mining 1Professional 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 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
- BP Asia Pacific Holdings Limited 1 shared director
- BP Capital Markets P.L.C. 1 shared director
- BP Australia Swaps Management Limited 1 shared director
- BP Pension Escrow Limited 1 shared director
- BP Iota Holdings Limited 1 shared director
- BP Exploration Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00273831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1933 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Nicholas John Charles Evans Director · appointed 2026
- Giles Andrew Horner Director · appointed 2025
Show 19 former officers
- Reshma Navin Shah Director · appointed 2026 · resigned 2026
- Kathryn Mary Berry Director · appointed 2020 · resigned 2025
- Evans, Nicholas John Charles, Mr. Director · appointed 2018 · resigned 2026
- David Alan Rider Director · appointed 2014 · resigned 2020
- Bartlett, John Harold, Mr. Director · appointed 2011 · resigned 2017
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Robert Carl Fearnley Director · appointed 2007 · resigned 2011
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Adam Charles Little Director · appointed 2003 · resigned 2007
- James Grant Nemeth Director · appointed 2003 · 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 2003
- Julian John Watts Director · appointed 1994 · resigned 1997
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Francis William Michael Starkie Director · appointed 1994 · resigned 2009
- Richard Charles Grayson Director · resigned 1994
- Mark Traill Bentley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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