BP Middle East Limited
Company 00591214 Active
Connected board network
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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.
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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.
2 directors on the board
- Benedict John Spurway Mathews Director · appointed 2019
- Lindsay Ann Whiting Director · appointed 2026
3.4y median 3.4y
average tenure
6.6y
longest tenure
Directors past 6 years
- Benedict John Spurway Mathews Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Benedict John Spurway Mathews Director · appointed 2019
- Lindsay Ann Whiting Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Evans, Nicholas John Charles, Mr. Director · appointed 2016 · resigned 2026
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.
Mining 5Professional services 2Retail and trade 2Finance 1Other 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.
Connected through a shared director
- Cadman DBP Limited 1 shared director
- BP OIL Yemen Limited 1 shared director
- BP Pension Trustees Limited 1 shared director
- BP Mocambique Limited 1 shared director
- BP Exploration Beta Limited 1 shared director
- BP Exploration (Alpha) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00591214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1957 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46719 - Wholesale of other fuels and related products
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
Officers (22)
- Lindsay Ann Whiting Director · appointed 2026
- Benedict John Spurway Mathews Director · appointed 2019
Show 20 former officers
- Miguel Ruiz Morales Director · appointed 2021 · resigned 2021
- Terence Michael Thornton Director · appointed 2018 · resigned 2021
- Evans, Nicholas John Charles, Mr. Director · appointed 2016 · resigned 2026
- Jens Bertelsen Director · appointed 2011 · resigned 2019
- Brian Michael Puffer Director · appointed 2010 · resigned 2018
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Robert Carl Fearnley Director · appointed 2007 · resigned 2011
- Adam Charles Little Director · appointed 2006 · resigned 2007
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Iain Fraser Macdonald Director · appointed 2004 · resigned 2009
- James Grant Nemeth Director · appointed 2003 · resigned 2005
- David Hulf Director · appointed 2002 · resigned 2004
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Douglas Patrick Chapman Director · appointed 1999 · resigned 2003
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2005
- Christopher Paul Brooks Director · appointed 1997 · resigned 2000
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Gillian Elizabeth Young Secretary · resigned 1994
- David George Lawton White Director · resigned 1997
- Roger Dixon Cartwright Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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