BP OIL UK Limited
Company 00446915 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.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
1 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP Express Shopping Limited 2 shared directors
- Exmoor Properties GP Limited 2 shared directors
- BP Retail Properties Limited 2 shared directors
- Exmoor Nominee Limited 2 shared directors
- BP Pension Trustees Limited 1 shared director
- Shell MEX and B.P. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00446915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1947 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
19201 - Mineral oil refining
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 (63)
- Sarah Michelle Lally Director · appointed 2025
- Brendan John Colyn Director · appointed 2025
- Joanne Hayward Director · appointed 2024
- Louise Anne Kingham Director · appointed 2021
Show 59 former officers
- Saskia Alexandra Spence Director · appointed 2023 · resigned 2025
- Sonya Leigh Adams Director · appointed 2022 · resigned 2024
- Ryan James Mcdonough Director · appointed 2021 · resigned 2023
- Hanna Hofer Director · appointed 2021 · resigned 2022
- David Newton Director · appointed 2020 · resigned 2020
- Nicola Susan May Director · appointed 2019 · resigned 2021
- William George Warren Harland Director · appointed 2018 · resigned 2025
- Nicola Louise Grady-Smith Director · appointed 2017 · resigned 2020
- Leslie-Anne Allen Director · appointed 2016 · resigned 2018
- Neil Emmett Director · appointed 2016 · resigned 2019
- Bafelelang Priscillah Mabelane Director · appointed 2015 · resigned 2017
- Yvonne Margaret Mcallister Secretary · appointed 2014 · resigned 2016
- Olufunmilola Adegbeyeni Secretary · appointed 2012 · resigned 2014
- Blakeman, Andrew Peter Matthew, Mr. Director · appointed 2011 · resigned 2016
- Martin Howard Welsh Director · appointed 2009 · resigned 2014
- Neale Andrew Smither Director · appointed 2009 · resigned 2015
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Andrea Margaret Thomas Secretary · appointed 2008 · resigned 2009
- Catherine Ann Mccann Director · appointed 2008 · resigned 2011
- Nigel John Wardle Director · appointed 2007 · resigned 2009
- Janet Elvidge Secretary · appointed 2006 · resigned 2008
- Janet Elizabeth Ashdown Director · appointed 2006 · resigned 2009
- Dawn Noel Secretary · appointed 2006 · resigned 2006
- Peter James Mather Director · appointed 2005 · resigned 2021
- Roland Owen Druce Hoffman Director · appointed 2004 · resigned 2008
- Rickey Dave Hale Director · appointed 2004 · resigned 2007
- Jeffrey Mann Pitzer Director · appointed 2003 · resigned 2004
- Blair Albert Okeefe Director · appointed 2003 · resigned 2004
- Ian Hamilton Struthers Director · appointed 2003 · resigned 2003
- Peter Alexander Short Director · appointed 2002 · resigned 2004
- Goosey, David Charles, Mr. Director · appointed 2002 · resigned 2004
- Vincent Ashley Oddie Director · appointed 2001 · resigned 2002
- William Ernest Kay Director · appointed 2001 · resigned 2003
- James Henley Lamanna Director · appointed 2001 · resigned 2003
- Yasin Stanley Ali Secretary · appointed 2001 · resigned 2006
- Graham Charles Sims Director · appointed 2000 · resigned 2006
- Richard Murray Preston Director · appointed 2000 · resigned 2001
- Simon James Frank Lang Director · appointed 2000 · resigned 2001
- Paul Richard Maslin Director · appointed 1999 · resigned 2001
- Jennifer Pauline Nagel Director · appointed 1999 · resigned 2000
- Sydney George Horsfield Director · appointed 1999 · resigned 2000
- Mumford, John Graham, Dr Director · appointed 1998 · resigned 2006
- John Robert Thomas Director · appointed 1998 · resigned 2000
- Michel Henri Humbert De Fabiani Director · appointed 1997 · resigned 1998
- Richard Mark Hookway Director · appointed 1997 · resigned 1999
- Antonio Manuel Patricio Comprido Director · appointed 1997 · resigned 1999
- Bret William Holden Director · appointed 1997 · resigned 1998
- Christopher John Moorhouse Director · appointed 1996 · resigned 1998
- John David Williams Director · appointed 1995 · resigned 1999
- Laurence Edwin Mallett Secretary · appointed 1994 · resigned 1997
- Michael George Baker Director · appointed 1994 · resigned 1997
- Alison Jane Hollow Secretary · appointed 1994 · resigned 1994
- Nicholas John Carrie Director · appointed 1994 · resigned 1995
- Anthony Michael Ryde Director · appointed 1993 · resigned 1993
- Hilary Jane Edwards Secretary · appointed 1993 · resigned 1994
- Russell Graham Elden Secretary · resigned 1994
- Jones, David Timothy, Dr Director · resigned 1992
- John Robert Wellwood Orange Director · resigned 1996
- David William Parry Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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