Poat Limited
Company 00609762 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
- Ida Munck Tjonneland Director · appointed 2024
- Clive Robert Christison Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Ida Munck Tjonneland Director · appointed 2024
Portfolio (1)
- Clive Robert Christison Director · appointed 2024
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.
Professional 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
- Vivo Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00609762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1958 |
| Address | 4TH FLOOR, NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
19201 - Mineral oil refining
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. ceased 2025-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Ida Munck Tjonneland Director · appointed 2024
- Clive Robert Christison Director · appointed 2024
Show 25 former officers
- Terence Michael Thornton Director · appointed 2018 · resigned 2020
- Richard James Lord Director · appointed 2016 · resigned 2024
- Evans, Nicholas John Charles, Mr. Director · appointed 2016 · resigned 2024
- Bartlett, John Harold, Mr. Director · appointed 2011 · resigned 2016
- Brian Michael Puffer Director · appointed 2010 · resigned 2018
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Iain Fraser Macdonald Director · appointed 2004 · resigned 2009
- Hinkley, Raymond Keith, Dr Director · appointed 2003 · resigned 2003
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- COX, Vivienne, Dr Director · appointed 1999 · resigned 2008
- David Hulf Director · appointed 1999 · resigned 2004
- David Stephen Fitzsimmons Director · appointed 1999 · resigned 1999
- Edward Victor Dewson Director · appointed 1998 · resigned 1999
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2005
- Harold William Rowson Director · appointed 1996 · resigned 2001
- Colin Robert Goodall Director · appointed 1996 · resigned 1998
- John David Williams Director · appointed 1995 · resigned 1996
- Henry Philip Labram Director · appointed 1995 · resigned 1996
- James Michael Kantelis Director · appointed 1994 · resigned 1995
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Libbey, Edward Thomas, Dr Director · resigned 1994
- 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.
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