BP Exploration (Alpha) Limited
Company 01021007 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.
3 directors on the board
- Kartikeya Dube Director · appointed 2024
- Emil Isa Oglu Ismayilov Director · appointed 2025
- Lindsay Ann Whiting Director · appointed 2026
1y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kartikeya Dube Director · appointed 2024
- Emil Isa Oglu Ismayilov Director · appointed 2025
- Lindsay Ann Whiting Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Evans, Nicholas John Charles, Mr. Director · appointed 2021 · resigned 2026
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 7Finance 2Retail and trade 2Professional 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.
Related organisations
- BP Exploration Services India Limited 3 shared directors
Connected through a shared director
- BP OIL Yemen Limited 1 shared director
- BP Middle East Limited 1 shared director
- BP Exploration Beta Limited 1 shared director
- BP Exploration Argentina Limited 1 shared director
- Lightsource BP Renewable Energy Investments Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01021007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1971 |
| 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BP Exploration Services India Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-27
Officers (60)
- Lindsay Ann Whiting Director · appointed 2026
- Emil Isa Oglu Ismayilov Director · appointed 2025
- Kartikeya Dube Director · appointed 2024
Show 57 former officers
- Evans, Nicholas John Charles, Mr. Director · appointed 2021 · resigned 2026
- Jan Clayton Lyons Director · appointed 2020 · resigned 2021
- Xinchao Wu Director · appointed 2020 · resigned 2025
- Ariel David Flores Director · appointed 2018 · 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
- Sashi Kumar Mukundan Director · appointed 2015 · resigned 2024
- Richard Herbert Director · appointed 2015 · resigned 2016
- David Alan Rider Director · appointed 2015 · resigned 2020
- Bartlett, John Harold, Mr. Director · appointed 2015 · resigned 2016
- Ritchie, Bryan David, Dr Director · appointed 2014 · resigned 2019
- Claire Helen Fitzpatrick Director · appointed 2014 · resigned 2018
- Evans, Ian Jonathan, Dr Director · appointed 2012 · resigned 2014
- David William Goodwill Director · appointed 2011 · resigned 2015
- David James Lynch Director · appointed 2011 · 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
- Townshend, Michael Edmund, Mr. Director · appointed 2009 · resigned 2009
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Dalton, David George, Mr. Director · appointed 2008 · 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
- Philip Christopher Home Director · appointed 2008 · resigned 2014
- Anthony Lunn Director · appointed 2006 · resigned 2009
- Donald Oag Nicolson Director · appointed 2006 · resigned 2008
- Steven Graham Peacock Director · appointed 2006 · resigned 2009
- Richards, Marcus Trevor, Dr Director · appointed 2006 · resigned 2008
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- James Walter Farnsworth Director · appointed 2005 · resigned 2005
- Gordon Young Birrell Director · appointed 2005 · resigned 2006
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- David John Blackwood Director · appointed 2003 · resigned 2008
- David John Wissler Knox Director · appointed 2003 · resigned 2007
- 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
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Lawrence Wilson Smyth Director · appointed 2001 · resigned 2002
- Graham, Alastair Macleod, Dr Director · appointed 2001 · resigned 2001
- Michael Ray Ivy Director · appointed 1999 · resigned 2001
- Richard Michael Harding Director · appointed 1999 · resigned 2003
- Scott Douglas Urban Director · appointed 1999 · resigned 2003
- Marshall Richard Gile Director · appointed 1999 · resigned 1999
- John Craig Skipper Director · appointed 1999 · resigned 2012
- 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
- Robert Cameron Cumming Secretary · resigned 2002
- Colin Robert Goodall Director · resigned 1995
- Robin Dale Morris Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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