BP OIL International Limited

Company 00322365 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 1.6y

average tenure

1.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5

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

BP Africa OIL Limited 2 shared directors
BP Energy Europe B.V. 2 shared directors
Britannic Trading Limited 1 shared director
Britannic Energy Trading Limited 1 shared director
Britannic Strategies Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00322365
Status	Active
Type	Private Limited Company
Incorporated	28/12/1936
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

Ownership - persons with significant control (1)

Bp International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (66)

Lawson, Brent Jarrod Director · appointed 2025
Wilkin, Ben Ralph Director · appointed 2024
Livermon III, Jefferson Felton Director · appointed 2024
Skinner-Reid, Elaine Patricia Former Director · appointed 2024 · resigned 2024
DEE, Stuart Craig Former Director · appointed 2023 · resigned 2024
Watt, Emily Ehrgood Former Director · appointed 2023 · resigned 2025
Boss-Walker, Sven Roger Former Director · appointed 2021 · resigned 2024
Bucknall, David James Former Director · appointed 2020 · resigned 2021
Weintraub, Sharon Hyman Former Director · appointed 2020 · resigned 2023
Lawson, Robert Stephen Former Director · appointed 2018 · resigned 2020
Howle, Carol-Lee Former Director · appointed 2018 · resigned 2020
Robinson, Geir Patrick Former Director · appointed 2018 · resigned 2020
Puffer, Brian Michael Former Director · appointed 2018 · resigned 2023
Milnes, Andrew Phillip Former Director · appointed 2017 · resigned 2018
Haywood, Alan Henry Former Director · appointed 2017 · resigned 2020
Skerry, Samantha Elizabeth Former Director · appointed 2016 · resigned 2017
Arbelaez, Felipe Former Director · appointed 2015 · resigned 2016
O'Sullivan, Michael John Former Director · appointed 2013 · resigned 2014
Mendes, Carey Jude Former Director · appointed 2012 · resigned 2015
Knipe, David William Former Director · appointed 2010 · resigned 2012
ENG, Christopher Kuangcheng Gerald Former Secretary · appointed 2009 · resigned 2010
Reed, Paul Jonathan Former Director · appointed 2008 · resigned 2017
Mies, Joachim Martin Former Director · appointed 2008 · resigned 2013
Bullock, Timothy Former Director · appointed 2007 · resigned 2010
Landis, Katrina Ann Former Director · appointed 2007 · resigned 2007
Gilvary, Brian, Dr Former Director · appointed 2005 · resigned 2009
Springett, Ian Former Director · appointed 2005 · resigned 2006
Ladega, Aderemi Former Secretary · appointed 2005 · resigned 2010
Fountain, Tony Former Director · appointed 2004 · resigned 2005
Hinkley, Raymond Keith, Dr Former Director · appointed 2004 · resigned 2004
Grote, Byron Elmer, Dr Former Director · appointed 2004 · resigned 2004
Renard, Jean Baptiste Michel Former Director · appointed 2003 · resigned 2004
Short, Peter Alexander Former Director · appointed 2002 · resigned 2002
Baldry, David Andrew James Former Director · appointed 2001 · resigned 2004
Noetzel, Mark Louis Former Director · appointed 2001 · resigned 2003
ALI, Yasin Stanley, Mr. Former Secretary · appointed 2001 · resigned 2010
COX, Vivienne, Dr Former Director · appointed 1999 · resigned 2007
Catalano, Anna Cheng Former Director · appointed 1999 · resigned 2001
Fitzsimmons, David Stephen Former Director · appointed 1999 · resigned 1999
Vainieri, Humberto Former Director · appointed 1997 · resigned 1998
Pillari, Ross John Former Director · appointed 1997 · resigned 2001
Backhouse, Peter George Former Director · appointed 1997 · resigned 1999
Chase, Rodney Frank Former Director · appointed 1997 · resigned 1999
Alexander, Ralph Charles Former Director · appointed 1997 · resigned 1999
Thomas, Andrea Margaret Former Secretary · appointed 1997 · resigned 2005
Vaight, Paul Ronald Former Director · appointed 1996 · resigned 1997
Peevor, Brian Former Secretary · appointed 1995 · resigned 1997
Browne, Edmund John Phillip, Lord Former Director · appointed 1995 · resigned 1995
Luff, William James Former Director · appointed 1995 · resigned 1996
Darley, Julian Robin Former Director · appointed 1994 · resigned 1995
Payne, David Hugh Walton Former Director · appointed 1993 · resigned 1997
Buchanan, John Gordon Sinclair, Sir Former Director · appointed 1992 · resigned 1995
Wright, Christopher Alan, Dr Former Director · appointed 1992 · resigned 1995
Fowler, Paul Lightle Former Secretary · appointed 1992 · resigned 1994
Percy, Steven Wellesley Former Director · appointed 1992 · resigned 1995
Stomberg, Rolf Wilhelm Heinrich, Dr Former Director · resigned 1997
King, Christopher Philip Former Director · resigned 1994
Mcdonald, John Garwin Former Director · resigned 1992
Atkinson, Leslie, Dr Former Director · resigned 1993
Hawkshaw, Henry John Former Director · resigned 1992
Young, Gillian Elizabeth Former Secretary · resigned 1995
Simon, David, Lord Former Director · resigned 1995
Tavares, Jorge Manuel Da Silva Former Secretary · resigned 1993
Ahearne, Stephen James Former Director · resigned 1995
Seal, Karl Russell Former Director · resigned 1995
Woolveridge, Mark Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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