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Company

BP OIL UK Limited

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

Network

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

Who leads it

Previous officers 59

  1. Saskia Alexandra Spence 2023-2025 Director View profile
  2. Sonya Leigh Adams 2022-2024 Director View profile
  3. Ryan James Mcdonough 2021-2023 Director View profile
  4. Hanna Hofer 2021-2022 Director View profile
  5. David Newton 2020-2020 Director View profile
  6. Nicola Susan May 2019-2021 Director View profile
  7. William George Warren Harland 2018-2025 Director View profile
  8. Nicola Louise Grady-Smith 2017-2020 Director View profile
  9. Leslie-Anne Allen 2016-2018 Director View profile
  10. Neil Emmett 2016-2019 Director View profile
  11. Bafelelang Priscillah Mabelane 2015-2017 Director View profile
  12. Andrew Peter Matthew Blakeman 2011-2016 Director View profile
  13. Martin Howard Welsh 2009-2014 Director View profile
  14. Neale Andrew Smither 2009-2015 Director View profile
  15. Catherine Ann Mccann 2008-2011 Director View profile
  16. Nigel John Wardle 2007-2009 Director View profile
  17. Janet Elizabeth Ashdown 2006-2009 Director View profile
  18. Peter James Mather 2005-2021 Director View profile
  19. Roland Owen Druce Hoffman 2004-2008 Director View profile
  20. Rickey Dave Hale 2004-2007 Director View profile
  21. Jeffrey Mann Pitzer 2003-2004 Director View profile
  22. Blair Albert Okeefe 2003-2004 Director View profile
  23. Ian Hamilton Struthers 2003-2003 Director View profile
  24. Peter Alexander Short 2002-2004 Director View profile
  25. David Charles Goosey 2002-2004 Director View profile
  26. Vincent Ashley Oddie 2001-2002 Director View profile
  27. William Ernest Kay 2001-2003 Director View profile
  28. James Henley Lamanna 2001-2003 Director View profile
  29. Graham Charles Sims 2000-2006 Director View profile
  30. Richard Murray Preston 2000-2001 Director View profile
  31. Simon James Frank Lang 2000-2001 Director View profile
  32. Paul Richard Maslin 1999-2001 Director View profile
  33. Jennifer Pauline Nagel 1999-2000 Director View profile
  34. Sydney George Horsfield 1999-2000 Director View profile
  35. Dr John Graham Mumford 1998-2006 Director View profile
  36. John Robert Thomas 1998-2000 Director View profile
  37. Michel Henri Humbert De Fabiani 1997-1998 Director View profile
  38. Richard Mark Hookway 1997-1999 Director View profile
  39. Antonio Manuel Patricio Comprido 1997-1999 Director View profile
  40. Bret William Holden 1997-1998 Director View profile
  41. Christopher John Moorhouse 1996-1998 Director View profile
  42. John David Williams 1995-1999 Director View profile
  43. Michael George Baker 1994-1997 Director View profile
  44. Nicholas John Carrie 1994-1995 Director View profile
  45. Anthony Michael Ryde 1993-1993 Director View profile
  46. Dr David Timothy Jones 1992 Director View profile
  47. John Robert Wellwood Orange 1996 Director View profile
  48. David William Parry 1993 Director View profile
  49. Yvonne Margaret Mcallister 2014-2016 Secretary View profile
  50. Olufunmilola Adegbeyeni 2012-2014 Secretary View profile
  51. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  52. Andrea Margaret Thomas 2008-2009 Secretary View profile
  53. Janet Elvidge 2006-2008 Secretary View profile
  54. Dawn Noel 2006-2006 Secretary View profile
  55. Yasin Stanley Ali 2001-2006 Secretary View profile
  56. Laurence Edwin Mallett 1994-1997 Secretary View profile
  57. Alison Jane Hollow 1994-1994 Secretary View profile
  58. Hilary Jane Edwards 1993-1994 Secretary View profile
  59. Russell Graham Elden 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1947

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.

Group

  1. BP OIL UK Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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 1.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Finance 8Mining 2Retail and trade 2Professional 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
00446915
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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