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Company

AIR BP Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is AIR BP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Gregory Roumbies 2024-2024 Director View profile
  2. Bedriye Mine Bolgil-Miller 2021-2026 Director View profile
  3. James Edward Glenholme 2021-2024 Director View profile
  4. Valerio Ferro 2020-2024 Director View profile
  5. Martin Andres Thomsen 2020-2023 Director View profile
  6. Hooi Lee Chuah 2019-2020 Director View profile
  7. Matthew Howard Elliott 2018-2020 Director View profile
  8. Jonathan Peter Platt 2016-2020 Director View profile
  9. David Windle 2015-2018 Director View profile
  10. Anne Kathleen Fahy 2014-2015 Director View profile
  11. Jonathan William Winston Wood 2012-2019 Director View profile
  12. Andrew Frank Holmes 2010-2014 Director View profile
  13. David Ian Gilmour 2009-2016 Director View profile
  14. Rita Elizabeth Griffin 2007-2010 Director View profile
  15. Sue Hodel Rataj 2006-2007 Director View profile
  16. Debasish Satya Sanyal 2003-2006 Director View profile
  17. Peter Aloizs Ragauss 2000-2003 Director View profile
  18. Peter Alexander Short 1999-2008 Director View profile
  19. David Coleman 1999-2012 Director View profile
  20. Dr Vivienne Cox 1998-2000 Director View profile
  21. Ralph Charles Alexander 1996-1998 Director View profile
  22. Graham John Elkes 1996-1999 Director View profile
  23. Howard Thomas Edward Dewey 1996-1999 Director View profile
  24. Philip Roy Trimmer 1996-1999 Director View profile
  25. Christopher John Moorhouse 1996 Director View profile
  26. Jorge Manuel Da Silva Tavares 1994 Director View profile
  27. Rebecca Jayne Wright 2008-2010 Secretary View profile
  28. Janet Elvidge 2006-2008 Secretary View profile
  29. Dawn Noel 2006-2006 Secretary View profile
  30. Yasin Stanley Ali 2004-2010 Secretary View profile
  31. Stuart Antony Daniels 2003-2004 Secretary View profile
  32. Andrea Margaret Thomas 1997-2003 Secretary View profile
  33. Brian Peevor 1994-1997 Secretary View profile
  34. Gillian Elizabeth Young 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1973

Ownership

Owned by (2) 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.

Group

  1. AIR BP Limited is controlled by BP Global Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25 · source: Companies House PSC register
  2. BP Global Investments Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

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.

4 directors on the board

1.8y median 2y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Business services 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01150609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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