BP GAS Marketing Limited
Company 00908982 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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
1.3y median 0.7y
average tenure
3y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Business services 7Other services 3Finance 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
- BP Poseidon Limited 2 shared directors
- Britannic Marketing Limited 2 shared directors
- BP Pension Trustees Limited 1 shared director
- Britannic Trading Limited 1 shared director
- Britannic Energy Trading Limited 1 shared director
- BP NEW Ventures Middle East Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00908982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1967 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction49500 - Transport via pipeline82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Bp International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bp Exploration Operating Company Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Peacocke, Luke Gerard Director · appointed 2026
- O'Sullivan, Jonathan Richard Director · appointed 2025
- Skinner-Reid, Elaine Patricia Director · appointed 2023
- Weintraub, Sharon Hyman Former Director · appointed 2020 · resigned 2023
- Tate, Jason Kenney Former Director · appointed 2020 · resigned 2025
- Lawson, Robert Stephen Former Director · appointed 2018 · resigned 2020
- Haywood, Alan Henry Former Director · appointed 2017 · resigned 2018
- Harrison, Robert John Former Director · appointed 2016 · resigned 2025
- Wood, Dominic, Mr. Former Director · appointed 2016 · resigned 2016
- Arbelaez, Felipe Former Director · appointed 2015 · resigned 2016
- Knipe, David William Former Director · appointed 2013 · resigned 2020
- Reed, Paul Jonathan Former Director · appointed 2010 · resigned 2017
- ENG, Christopher Kuangcheng Gerald Former Secretary · appointed 2009 · resigned 2010
- Ladega, Aderemi Former Secretary · appointed 2008 · resigned 2010
- Elvidge, Janet Former Secretary · appointed 2006 · resigned 2008
- Cattle, Simon Philip Former Director · appointed 2006 · resigned 2013
- Noel, Dawn Former Secretary · appointed 2006 · resigned 2006
- Donkers, Wilhelmus Petrus Martinus Maria Former Director · appointed 2005 · resigned 2006
- Springett, Ian Former Director · appointed 2005 · resigned 2006
- Gilvary, Brian, Dr Former Director · appointed 2005 · resigned 2009
- Rotenberg, Douglas Martin Former Director · appointed 2003 · resigned 2005
- Fitzsimmons, David Stephen Former Director · appointed 2003 · resigned 2004
- Fountain, Tony Former Director · appointed 2003 · resigned 2005
- Macleod, Fiona Anne Former Director · appointed 2002 · resigned 2003
- ALI, Yasin Stanley Former Secretary · appointed 2001 · resigned 2006
- Stanley, Helen Jane Former Secretary · appointed 2000 · resigned 2001
- Mather, Peter James Former Director · appointed 2000 · resigned 2002
- Welch, Steven Kyle Former Director · appointed 2000 · resigned 2003
- Hayward, Anthony Bryan Former Director · appointed 1997 · resigned 2000
- Jones, Alan Morrison Former Director · appointed 1997 · resigned 2000
- Quinn, Anne Cecille Former Director · appointed 1996 · resigned 2000
- Greve, Gary Christian Former Director · appointed 1996 · resigned 1997
- Bourne, Gregory David Former Director · appointed 1995 · resigned 1997
- Weston, Steven Former Director · appointed 1995 · resigned 1997
- Morris, Robin Dale Former Director · appointed 1993 · resigned 1995
- Cumming, Robert Cameron Former Secretary · resigned 2000
- Debrier, Donald Paul Former Director · resigned 1993
- Bramley, Thomas John Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record