Amoco U.K.Petroleum Limited

Company 00799710 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.5y median 7.5y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Mining 3Other 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

BP Exploration Operating Company Limited 1 shared director
BP Exploration (Epsilon) Limited 1 shared director
The UK Offshore Energies Association Limited 1 shared director
Britoil Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00799710
Status	Active
Type	Private Limited Company
Incorporated	06/04/1964
Address	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

06100 - Extraction of crude petroleum

Ownership - persons with significant control (1)

Britoil Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (61)

Reiter, Doris Friederike Director · appointed 2019
Burton, Jennie Sheryl Former Director · appointed 2021 · resigned 2025
Gordon, Graeme Ronald Former Director · appointed 2019 · resigned 2025
Johnston, Andrew Beaton, Dr Former Director · appointed 2018 · resigned 2019
Thomas, Mark Joseph Former Director · appointed 2016 · resigned 2018
Macrae, Sandra Jean Former Director · appointed 2016 · resigned 2020
Maclennan, Karen Former Director · appointed 2015 · resigned 2021
Price, Bruce Former Director · appointed 2015 · resigned 2018
Miller, Peter William Anderson Former Director · appointed 2015 · resigned 2020
Mather, Peter James Former Director · appointed 2015 · resigned 2021
Goodwill, David William Former Director · appointed 2011 · resigned 2015
Lynch, David James Former Director · appointed 2011 · resigned 2018
Halliday, James William Former Director · appointed 2010 · resigned 2014
Garlick, Trevor William Former Director · appointed 2009 · resigned 2015
Werner, Matthew Leon Former Director · appointed 2009 · resigned 2011
ENG, Christopher Kuangcheng Gerald Former Secretary · appointed 2009 · resigned 2010
Auchincloss, Murray Michael Former Director · appointed 2008 · resigned 2010
Campbell, David Sydney Macdonald Former Director · appointed 2008 · resigned 2009
Looney, Bernard Former Director · appointed 2008 · resigned 2010
Lunn, Anthony Former Director · appointed 2006 · resigned 2009
Nicolson, Donald Oag Former Director · appointed 2006 · resigned 2008
Richards, Marcus Trevor, Dr Former Director · appointed 2006 · resigned 2008
ALI, Yasin Stanley Former Secretary · appointed 2006 · resigned 2010
Birrell, Gordon Young Former Director · appointed 2005 · resigned 2006
Elvidge, Janet Former Secretary · appointed 2004 · resigned 2006
Peacock, Steven Graham Former Director · appointed 2004 · resigned 2006
Blackwood, David John Former Director · appointed 2003 · resigned 2008
Summers, Timothy David Former Director · appointed 2003 · resigned 2005
Warner, Cynthia Julien Former Director · appointed 2003 · resigned 2003
Lynch JR, John Edward Former Director · appointed 2003 · resigned 2006
Tooley, Roy Leslie Former Secretary · appointed 2002 · resigned 2004
Smyth, Lawrence Wilson Former Director · appointed 2001 · resigned 2002
BLY, Mark Robert Former Director · appointed 2001 · resigned 2003
Bartlett, John Harold, Mr. Former Director · appointed 2001 · resigned 2016
Marshall, Stephen Former Director · appointed 2000 · resigned 2001
Graham, Alastair Macleod, Dr Former Director · appointed 2000 · resigned 2001
Alexander, Ralph Charles Former Director · appointed 1999 · resigned 2001
Hayward, Anthony Bryan Former Director · appointed 1999 · resigned 1999
Urban, Scott Douglas Former Director · appointed 1999 · resigned 2003
Cumming, Robert Cameron Former Secretary · appointed 1999 · resigned 2002
Morris, Robin Dale Former Director · appointed 1999 · resigned 2001
Rhodes, Christopher Paul Former Director · appointed 1999 · resigned 2000
Skipper, John Craig Former Director · appointed 1999 · resigned 2012
Golden, Jack Emitt, Dr Former Director · appointed 1999 · resigned 1999
Work, David Fricke Former Director · appointed 1999 · resigned 1999
Jones, Alan Morrison Former Director · appointed 1999 · resigned 2000
Marks, Randall Wayne Former Director · appointed 1998 · resigned 1999
Jones, Ifor David Wynne Former Director · appointed 1998 · resigned 1999
Walker, David Former Director · appointed 1998 · resigned 1999
Burrows, Roy Antony Former Secretary · appointed 1998 · resigned 1999
Buckpitt, Teresa Ellen Former Director · appointed 1996 · resigned 1999
Johnston, Robert Former Director · appointed 1996 · resigned 1999
Fowler, Clive Former Director · appointed 1996 · resigned 1999
Mcgreevey, Robert Myers Former Director · appointed 1996 · resigned 1997
MAY, Allen Earl Former Director · appointed 1996 · resigned 1998
Davis, Kent Robert Former Director · appointed 1993 · resigned 1996
Early, Patrick Joseph Former Director · resigned 1995
Ambrose, Michael John Former Director · resigned 1999
Rand, Christopher Anthony Former Secretary · resigned 1996
Criswell, Robert Jackson Former Director · resigned 1996
Clark, Gerald Francis Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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