BP (Gibraltar) Limited
Company 00554057 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Shalini Kashyap Director · appointed 2025
- Anna Puzanova Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Shalini Kashyap Director · appointed 2025
- Anna Puzanova Director · appointed 2025
0
also govern a charity
0
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.
Retail 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BP Marine Limited 2 shared directors
Connected through a shared director
- Castrol Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00554057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1955 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Castrol Holdings International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - BP P.L.C. ceased 2020-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Shalini Kashyap Director · appointed 2025
- Anna Puzanova Director · appointed 2025
Show 36 former officers
- Higham, Cassandra, Dr Director · appointed 2025 · resigned 2025
- Mathieu Antoine Boulandet Director · appointed 2024 · resigned 2025
- Mario Mifsud Director · appointed 2022 · resigned 2024
- Athanasios Rigas Director · appointed 2020 · resigned 2022
- Peter Graham Watt Director · appointed 2020 · resigned 2023
- Gary Edward Reading Director · appointed 2020 · resigned 2025
- Paul Ian Winton Turner Director · appointed 2018 · resigned 2020
- Shiva Pezeshki Mcmahon Director · appointed 2018 · resigned 2018
- Terence Michael Thornton Director · appointed 2013 · resigned 2020
- Goosey, David Charles, Mr. Director · appointed 2012 · resigned 2015
- John Joseph Carey Director · appointed 2010 · resigned 2014
- Brian Michael Puffer Director · appointed 2010 · resigned 2018
- Roger Christopher Harrington Director · appointed 2009 · resigned 2013
- Lynn Paul Waterman Director · appointed 2009 · resigned 2010
- Luigi Tedesco Director · appointed 2009 · resigned 2012
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Rebecca Jayne Wright Secretary · appointed 2007 · resigned 2010
- Frederic Jean Baudry Director · appointed 2007 · resigned 2009
- Sue Hodel Rataj Director · appointed 2006 · resigned 2007
- Aderemi Ladega Secretary · appointed 2005 · resigned 2007
- Iain Fraser Macdonald Director · appointed 2004 · resigned 2009
- Kevin Lee James Director · appointed 2002 · resigned 2006
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- David Hulf Director · appointed 1999 · resigned 2004
- Anthony Talbot Heffernan James Considine Director · appointed 1999 · resigned 2002
- Francis William Michael Starkie Director · appointed 1998 · resigned 2009
- Edward Victor Dewson Director · appointed 1998 · resigned 1999
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2005
- Robert Kelly Purvis Director · appointed 1996 · resigned 1998
- Colin Robert Goodall Director · appointed 1996 · resigned 1998
- Henry Philip Labram Director · appointed 1995 · resigned 1996
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Norman Anthony Roxburgh Director · appointed 1993 · resigned 1996
- Gillian Elizabeth Young Secretary · resigned 1994
- Nicholas John Carrie Director · resigned 1995
- Jorge Manuel Da Silva Tavares Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record