BP Exploration Beta Limited
Company 00895797 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.
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
- Karen Maclennan Director · appointed 2020
- Lindsay Ann Whiting Director · appointed 2021
5.8y median 5.8y
average tenure
6.3y
longest tenure
Directors past 6 years
- Karen Maclennan Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Karen Maclennan Director · appointed 2020
- Lindsay Ann Whiting Director · appointed 2021
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.
Mining 5Professional services 2Retail and trade 2
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 Exploration Company Limited 2 shared directors
Connected through a shared director
- BP OIL Yemen Limited 1 shared director
- Consolidated Petroleum Company Limited(the) 1 shared director
- BP Middle East Limited 1 shared director
- BP Exploration (Alpha) Limited 1 shared director
- Atlantic 2/3 UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00895797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1967 |
| 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
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 Exploration Operating Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (59)
- Lindsay Ann Whiting Director · appointed 2021
- Karen Maclennan Director · appointed 2020
Show 57 former officers
- Jan Clayton Lyons Director · appointed 2020 · resigned 2021
- Adriano Bastos Director · appointed 2020 · resigned 2022
- Ariel David Flores Director · appointed 2018 · resigned 2020
- Stephen Willis Director · appointed 2017 · resigned 2020
- Howard Leach Director · appointed 2016 · resigned 2020
- Shiva Pezeshki Mcmahon Director · appointed 2016 · resigned 2017
- Mark Joseph Thomas Director · appointed 2016 · resigned 2018
- Sandra Jean Macrae Director · appointed 2016 · resigned 2020
- David Alan Rider Director · appointed 2015 · resigned 2020
- Bartlett, John Harold, Mr. Director · appointed 2015 · resigned 2016
- Darryl Keith Willis Director · appointed 2015 · resigned 2017
- David William Goodwill Director · appointed 2011 · resigned 2015
- David James Lynch Director · appointed 2011 · resigned 2015
- Martyn Morris Director · appointed 2010 · resigned 2015
- James William Halliday Director · appointed 2010 · resigned 2014
- Trevor William Garlick Director · appointed 2009 · resigned 2015
- Matthew Leon Werner Director · appointed 2009 · resigned 2011
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Robert Thomas Fryar Director · appointed 2009 · resigned 2012
- Murray Michael Auchincloss Director · appointed 2008 · resigned 2010
- David Sydney Macdonald Campbell Director · appointed 2008 · resigned 2009
- Bernard Looney Director · appointed 2008 · resigned 2010
- Mary Louise Shafer Malicki Director · appointed 2007 · resigned 2009
- James Henry Dupree Director · appointed 2006 · resigned 2007
- Anthony Lunn Director · appointed 2006 · resigned 2009
- Donald Oag Nicolson Director · appointed 2006 · resigned 2008
- Richards, Marcus Trevor, Dr Director · appointed 2006 · resigned 2008
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- Gordon Young Birrell Director · appointed 2005 · resigned 2006
- William George Schrader Director · appointed 2004 · resigned 2006
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- Steven Graham Peacock Director · appointed 2004 · resigned 2006
- David John Blackwood Director · appointed 2003 · resigned 2008
- Timothy David Summers Director · appointed 2003 · resigned 2005
- Cynthia Julien Warner Director · appointed 2003 · resigned 2003
- John Edward Lynch Jr Director · appointed 2003 · resigned 2006
- Joseph Hugh Bryant Director · appointed 2003 · resigned 2004
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Mark Robert Bly Director · appointed 2001 · resigned 2003
- Richard Herbert Director · appointed 2001 · resigned 2016
- Graham, Alastair Macleod, Dr Director · appointed 2000 · resigned 2001
- Scott Douglas Urban Director · appointed 1999 · resigned 2003
- Susan Irene Caito Director · appointed 1999 · resigned 1999
- Golden, Jack Emitt, Dr Director · appointed 1999 · resigned 1999
- John Craig Skipper Director · appointed 1999 · resigned 2012
- Eric Martin Luttrell Director · appointed 1998 · resigned 2000
- Bamford, Samuel Arnold David, Dr Director · appointed 1998 · resigned 1998
- Anthony Bryan Hayward Director · appointed 1997 · resigned 1999
- David William John Grant Director · appointed 1997 · resigned 1999
- Alan Morrison Jones Director · appointed 1997 · resigned 2000
- Grote, Byron Elmer, Dr Director · appointed 1996 · resigned 1997
- Gregory David Bourne Director · appointed 1995 · resigned 1997
- Steven Weston Director · appointed 1994 · resigned 1997
- Godfrey Richard Bradley Director · appointed 1993 · resigned 1994
- Gibson Smith, Christopher Shaw, Dr Director · resigned 1995
- Robert Cameron Cumming Secretary · resigned 2002
- Robin Dale Morris Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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