BP Exploration (Caspian SEA) Limited
Company 00404347 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.
3
directors on the board
4y median 0.8y
average tenure
10.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Mining 27Professional services 15Business services 1Manufacturing 1Utilities 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
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- BP Exploration (Shah Deniz) Limited 3 shared directors
- BP Pipelines (BTC) Limited 3 shared directors
- BP Pipelines (SCP) Limited 3 shared directors
- BP Shafag-Asiman Limited 3 shared directors
- BP Exploration (Shafag-Asiman) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00404347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1946 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Ownership - persons with significant control (1)
- Bp Exploration Operating Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Cristofoli, Giovanni Director · appointed 2025
- Mcdonald, Andrew Parker Director · appointed 2025
- Freeman, Jaqueline Sara Director · appointed 2016
- Skinner-Reid, Elaine Patricia Former Director · appointed 2020 · resigned 2022
- Juliussen, Trine Lise Former Director · appointed 2020 · resigned 2025
- Jones, Robert Gary Former Director · appointed 2017 · resigned 2025
- Macrae, Sandra Jean Former Director · appointed 2012 · resigned 2016
- Puffer, Brian Michael Former Director · appointed 2010 · resigned 2018
- Javanshir, Rashid Jamil Oglu Former Director · appointed 2009 · resigned 2012
- ENG, Christopher Kuangcheng Gerald Former Secretary · appointed 2009 · resigned 2010
- Drinkwater, Anne Former Director · appointed 2008 · resigned 2008
- Schrader, William George Former Director · appointed 2006 · resigned 2009
- ALI, Yasin Stanley Former Secretary · appointed 2006 · resigned 2010
- Elvidge, Janet Former Secretary · appointed 2004 · resigned 2006
- Tooley, Roy Leslie Former Secretary · appointed 2002 · resigned 2004
- Woodward, David Keith Former Director · appointed 2001 · resigned 2006
- Birrell, Gordon Young Former Director · appointed 2000 · resigned 2017
- Paniguian, Richard Leon Former Director · appointed 1999 · resigned 2008
- Hayward, Anthony Bryan Former Director · appointed 1999 · resigned 2000
- Pitman, Charles Joseph Former Director · appointed 1999 · resigned 1999
- Hopwood, Andrew Paul Former Director · appointed 1999 · resigned 2000
- Forbes, Ian Douglas Former Director · appointed 1998 · resigned 1999
- Allen, David Christopher, Dr Former Director · appointed 1997 · resigned 1999
- Bartlett, John Harold, Mr. Former Director · appointed 1997 · resigned 2012
- Little, Adam Charles Former Director · appointed 1997 · resigned 1997
- Durrant, Amanda Jane Former Director · appointed 1997 · resigned 1999
- Pritchard, David John Former Director · appointed 1997 · resigned 1998
- Grote, Byron Elmer, Dr Former Director · appointed 1996 · resigned 1997
- Chase, Rodney Frank Former Director · appointed 1995 · resigned 1996
- Tallents, Adrienne Christine Former Director · appointed 1995 · resigned 1999
- Harding, Richard Michael Former Director · appointed 1995 · resigned 1996
- Adams, Terence David, Doctor Former Director · appointed 1994 · resigned 1995
- Browne, Edmund John Phillip, Lord Former Director · appointed 1993 · resigned 1995
- Chapman, Douglas Patrick Former Director · appointed 1992 · resigned 1993
- Grayson, Richard Charles Former Director · resigned 1993
- Cumming, Robert Cameron Former Secretary · resigned 2002
- Whitehead, Edward Former Director · resigned 1994
- Wright, Christopher Alan, Dr Former Director · resigned 1995
- Bentley, Mark Traill Former Director · resigned 1992
- Watts, Julian John Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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