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Who leads it
Previous officers 25
- Terence Michael Thornton 2018-2020 View profile
- Richard James Lord 2016-2024 View profile
- Nicholas John Charles Evans 2016-2024 View profile
- John Harold Bartlett 2011-2016 View profile
- Brian Michael Puffer 2010-2018 View profile
- Iain Fraser Macdonald 2004-2009 View profile
- Dr Raymond Keith Hinkley 2003-2003 View profile
- Dr Vivienne Cox 1999-2008 View profile
- David Hulf 1999-2004 View profile
- David Stephen Fitzsimmons 1999-1999 View profile
- Edward Victor Dewson 1998-1999 View profile
- Harold William Rowson 1996-2001 View profile
- Colin Robert Goodall 1996-1998 View profile
- John David Williams 1995-1996 View profile
- Henry Philip Labram 1995-1996 View profile
- James Michael Kantelis 1994-1995 View profile
- Dr Edward Thomas Libbey 1994 View profile
- Nicholas John Carrie 1995 View profile
- Jorge Manuel Da Silva Tavares 1993 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Aderemi Ladega 2005-2010 View profile
- Yasin Stanley Ali 2001-2010 View profile
- Andrea Margaret Thomas 1997-2005 View profile
- Brian Peevor 1994-1997 View profile
- Gillian Elizabeth Young 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/1958
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. ceased 2025-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Poat Limited
is controlled by BP P.L.C.
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-05-04 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
465 other companies in this group
- Exmoor Properties GP Limited
- BP Chemicals Limited
- Goulburn River Holdco 1 Limited
- Open Energy LTD
- Lightsource SPV 281 (NI) Limited
- Powerverse Investments Limited
- BP Asia Pacific Holdings Limited
- ENI in Amenas Limited
- BP GAS & Power Investments Limited
- BP Adua Limited
- Lightsource Brazil Holdings 2 Limited
- Amoco (Fiddich) Limited
- Lytt Limited
- Heathrow Airport Fuel Company Limited
- NET Zero Teesside Power Limited
- BP Eastern Mediterranean Limited
- BP Exploration (PSI) Limited
- BP Exploration (Namibia) Limited
- Lightsource SPV 108 Limited
- BP Exploration (Shafag-Asiman) Limited
- Britannic Marketing Limited
- Lightsource India Holdings Limited
- Lightsource SPV 127 Limited
- BP Containment Response Limited
- 06894585
- Lightsource SPV 236 Limited
- 09723133
- Charge Your CAR Limited
- Ashford Truckstop Freehold Limited
- Britannic Strategies Limited
- BP UK Retained Holdings Limited
- Lightsource ELK Hill 2 Solar Limited
- Lightsource SPV 272 (NI) Limited
- Lightsource Renewable Energy Poland Projects 2 Limited
- Lightsource Asset Holdings 1 Limited
- Lightsource Finca 3 Limited
- Lightsource SPV 118 Limited
- Lightsource SPV 191 Limited
- Lightsource Renewable Energy Limited
- Jera NEX BP Limited
- Lightsource Renewable Energy Verdejo Limited
- BP Exploration (South Atlantic) Limited
- Lightsource SPV 264 Limited
- BTC Pipeline Holding Company Limited
- Lightsource Grace 3 Limited
- BP Exploration (Morocco) Limited
- BP Exploration (STP) Limited
- BP UK Fatima Limited
- Pearl River Delta Investments Limited
- BP Hydrogen and CCS Development Company Limited
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.
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.
2 directors on the board
- Ida Munck Tjonneland Director · appointed 2024
- Clive Robert Christison Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Ida Munck Tjonneland Director · appointed 2024
Portfolio (1)
- Clive Robert Christison Director · appointed 2024
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.
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
- 00609762
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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