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Company · Middlesex

BP International Limited

Wholesale of other fuels and related products

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

Network

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

Who leads it

Previous officers 42

  1. Carlos Tomas De La Pena Bethencourt 2023-2026 Director View profile
  2. Zackary Scott Starbird 2023-2024 Director View profile
  3. Leigh-Ann Russell 2022-2022 Director View profile
  4. Catherine Ann Mccann 2022-2023 Director View profile
  5. Helen Mccabe 2021-2023 Director View profile
  6. Niamh Marie Staunton 2021-2024 Director View profile
  7. David Geoffrey Philip Eyton 2020-2022 Director View profile
  8. Jan Clayton Lyons 2018-2026 Director View profile
  9. Michael John O'Sullivan 2018-2021 Director View profile
  10. Katherine Anne Thomson 2017-2023 Director View profile
  11. Alan Henry Haywood 2014-2017 Director View profile
  12. John Harold Bartlett 2012-2017 Director View profile
  13. Dr Brian Gilvary 2012-2020 Director View profile
  14. David James Bucknall 2012-2021 Director View profile
  15. Roger Christopher Harrington 2009-2018 Director View profile
  16. Debasish Satya Sanyal 2007-2012 Director View profile
  17. Anthony Bryan Hayward 2007-2010 Director View profile
  18. Melrose OIL Trading Company Limited 2004-2004 Corporate-director View profile
  19. Richard Murray Preston 2004-2004 Director View profile
  20. Dr Byron Elmer Grote 2002-2012 Director View profile
  21. Douglas Patrick Chapman 2002-2007 Director View profile
  22. David Stephen Fitzsimmons 1997-1998 Director View profile
  23. David Robert Watson 1996-2000 Director View profile
  24. Dr David Christopher Allen 1996-1997 Director View profile
  25. Sir John Gordon Sinclair Buchanan 1995-2002 Director View profile
  26. Lord Edmund John Phillip Browne 1995-2007 Director View profile
  27. Francis William Michael Starkie 1994-2009 Director View profile
  28. Gary Christian Greve 1994-1995 Director View profile
  29. Steven Wellesley Percy 1992 Director View profile
  30. Lord David Simon 1995 Director View profile
  31. Paul Ronald Vaight 1996 Director View profile
  32. Stephen James Ahearne 1996 Director View profile
  33. Mark Traill Bentley 1992 Director View profile
  34. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  35. Yasin Stanley Ali 2001-2010 Secretary View profile
  36. Andrea Margaret Thomas 1997-2010 Secretary View profile
  37. Brian Peevor 1997-1997 Secretary View profile
  38. Julian John Watts 1995-1997 Secretary View profile
  39. Judith Christine Hanratty Cvo OBE 1994-1995 Secretary View profile
  40. Gillian Elizabeth Young 1994-1994 Secretary View profile
  41. Alison Jane Hollow 1994-1994 Secretary View profile
  42. Richard Charles Grayson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of other fuels and related products; Activities of head offices
Incorporated
29/12/1954
Registered office
Middlesex

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.

  • BP P.L.C.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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.

Grants received

4 grants · £370,180 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £370,180 (4 grants)

Most recent

  • Department for Science, Innovation and Technology £29,6332024-02-22
  • Department for Science, Innovation and Technology £62,3642023-01-17
  • Department for Science, Innovation and Technology £187,1402022-11-23
  • Department for Science, Innovation and Technology £91,0422021-07-23
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.

5 directors on the board

2.4y median 1.3y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Professional services 13Finance 7Business 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
00542515
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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