AIR BP Limited
Company 01150609 Active
Connected board network
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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.
4
directors on the board
1.8y median 2y
average tenure
3y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP Eastern Mediterranean Limited 2 shared directors
- BP Investments Asia Limited 2 shared directors
- Britannic Trading Limited 1 shared director
- Britannic Energy Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01150609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1973 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46719 - Wholesale of other fuels and related products
Ownership - persons with significant control (2)
- Bp Global Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bp International Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Linn Tonsberg Director · appointed 2026
- Trine Lise Juliussen Director · appointed 2024
- Miriam Patricia Chang Gamero Director · appointed 2024
- Federica Berra Director · appointed 2023
Show 34 former officers
- Gregory Roumbies Director · appointed 2024 · resigned 2024
- Bedriye Mine Bolgil-Miller Director · appointed 2021 · resigned 2026
- James Edward Glenholme Director · appointed 2021 · resigned 2024
- Valerio Ferro Director · appointed 2020 · resigned 2024
- Martin Andres Thomsen Director · appointed 2020 · resigned 2023
- Hooi Lee Chuah Director · appointed 2019 · resigned 2020
- Matthew Howard Elliott Director · appointed 2018 · resigned 2020
- Jonathan Peter Platt Director · appointed 2016 · resigned 2020
- David Windle Director · appointed 2015 · resigned 2018
- Anne Kathleen Fahy Director · appointed 2014 · resigned 2015
- Jonathan William Winston Wood Director · appointed 2012 · resigned 2019
- Andrew Frank Holmes Director · appointed 2010 · resigned 2014
- David Ian Gilmour Director · appointed 2009 · resigned 2016
- Rebecca Jayne Wright Secretary · appointed 2008 · resigned 2010
- Rita Elizabeth Griffin Director · appointed 2007 · resigned 2010
- Janet Elvidge Secretary · appointed 2006 · resigned 2008
- Sue Hodel Rataj Director · appointed 2006 · resigned 2007
- Dawn Noel Secretary · appointed 2006 · resigned 2006
- Yasin Stanley Ali Secretary · appointed 2004 · resigned 2010
- Debasish Satya Sanyal Director · appointed 2003 · resigned 2006
- Stuart Antony Daniels Secretary · appointed 2003 · resigned 2004
- Peter Aloizs Ragauss Director · appointed 2000 · resigned 2003
- Peter Alexander Short Director · appointed 1999 · resigned 2008
- David Coleman Director · appointed 1999 · resigned 2012
- COX, Vivienne, Dr Director · appointed 1998 · resigned 2000
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2003
- Ralph Charles Alexander Director · appointed 1996 · resigned 1998
- Graham John Elkes Director · appointed 1996 · resigned 1999
- Howard Thomas Edward Dewey Director · appointed 1996 · resigned 1999
- Philip Roy Trimmer Director · appointed 1996 · resigned 1999
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Christopher John Moorhouse Director · resigned 1996
- Gillian Elizabeth Young Secretary · resigned 1994
- Jorge Manuel Da Silva Tavares Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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