BP Kuwait Limited
Company 00284323 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
- Kinner Mohindra Shah Director · appointed 2026
- Andrew James Alexander Mcauslan Director · appointed 2014
6.3y median 6.3y
average tenure
12.1y
longest tenure
Directors past 6 years
- Andrew James Alexander Mcauslan Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Kinner Mohindra Shah Director · appointed 2026
- Andrew James Alexander Mcauslan Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- David Alun Pope Director · appointed 2020 · resigned 2025
- Martin William Perrie Director · appointed 2020 · resigned 2026
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.
Mining 9Finance 7Professional services 6
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 Exploration Company (Middle East) Limited 1 shared director
- BP (ABU Dhabi) Limited 1 shared director
- BP Russian Investments Limited 1 shared director
- BP Iran Limited 1 shared director
- BP Exploration Libya Limited 1 shared director
- The Bentley WAY Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00284323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1934 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
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 Exploration Operating Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Kinner Mohindra Shah Director · appointed 2026
- Andrew James Alexander Mcauslan Director · appointed 2014
Show 30 former officers
- David Alun Pope Director · appointed 2020 · resigned 2025
- Martin William Perrie Director · appointed 2020 · resigned 2026
- John Myers Director · appointed 2016 · resigned 2021
- David Alan Rider Director · appointed 2014 · resigned 2020
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Anne Drinkwater Director · appointed 2008 · resigned 2008
- Francis William Michael Starkie Director · appointed 2007 · resigned 2009
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- Timothy Robertson Marchant Director · appointed 2004 · resigned 2009
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Robin Dale Morris Director · appointed 2001 · resigned 2003
- Andrew George Inglis Director · appointed 2001 · resigned 2001
- Richard Leon Paniguian Director · appointed 1999 · resigned 2008
- Bartlett, John Harold, Mr. Director · appointed 1999 · resigned 2016
- Laving, Gerald John, Dr Director · appointed 1999 · resigned 2003
- Anthony Bryan Hayward Director · appointed 1999 · resigned 2000
- Charles Joseph Pitman Director · appointed 1999 · resigned 1999
- Jenkins, David Anthony Lawson, Dr. Director · appointed 1996 · resigned 1998
- Stephen David Ainger Director · appointed 1995 · resigned 1999
- Adrienne Christine Tallents Director · appointed 1994 · resigned 1999
- BEE, Alastair George, Dr Director · appointed 1994 · resigned 2003
- Philip Anthony Dimmock Director · appointed 1993 · resigned 1994
- Edward Whitehead Director · appointed 1993 · resigned 1994
- Robert Cameron Cumming Secretary · appointed 1992 · resigned 1993
- Douglas Patrick Chapman Director · appointed 1992 · resigned 1993
- Richard Charles Grayson Director · resigned 1993
- Mark Traill Bentley Director · resigned 1992
- Julian John Watts Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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