BP Marine Limited
Company 01214291 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.
2 directors on the board
- Shalini Kashyap Director · appointed 2025
- Anna Puzanova Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Shalini Kashyap Director · appointed 2025
- Anna Puzanova Director · appointed 2025
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.
Business services 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 (Gibraltar) Limited 2 shared directors
Connected through a shared director
- Castrol Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01214291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1975 |
| 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
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.
- Castrol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 - BP International Limited ceased 2020-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Shalini Kashyap Director · appointed 2025
- Anna Puzanova Director · appointed 2025
Show 38 former officers
- Mathieu Antoine Boulandet Director · appointed 2024 · resigned 2025
- Mario Mifsud Director · appointed 2022 · resigned 2024
- Higham, Cassandra, Dr Director · appointed 2020 · resigned 2025
- Neil Tilley Director · appointed 2020 · resigned 2020
- Gary Edward Reading Director · appointed 2019 · resigned 2025
- Athanasios Rigas Director · appointed 2019 · resigned 2022
- Kamuran Yazganoglu Director · appointed 2019 · resigned 2020
- Robert David Mutchell Director · appointed 2018 · resigned 2019
- Odogwu, Daniel Chukumah, Mr. Director · appointed 2017 · resigned 2018
- Jens Jacob Andersen Director · appointed 2016 · resigned 2019
- Ryder, Fiona Victoria, Mrs. Director · appointed 2015 · resigned 2018
- Paul Ian Winton Turner Director · appointed 2015 · resigned 2017
- Marcia Anne Brand Director · appointed 2014 · resigned 2015
- Goosey, David Charles, Mr. Director · appointed 2012 · resigned 2015
- Craig Thomas Widner Director · appointed 2012 · resigned 2016
- Paul Anthony Chappell Director · appointed 2011 · resigned 2015
- John Joseph Carey Director · appointed 2010 · resigned 2014
- Lynn Paul Waterman Director · appointed 2009 · resigned 2010
- Luigi Tedesco Director · appointed 2009 · resigned 2012
- Rita Elizabeth Griffin Director · appointed 2007 · resigned 2009
- Sue Hodel Rataj Director · appointed 2006 · resigned 2007
- Frederic Jean Baudry Director · appointed 2006 · resigned 2009
- Rebecca Jayne Wright Secretary · appointed 2004 · resigned 2010
- Gerard Francis Whitely Director · appointed 2004 · resigned 2006
- Stuart Antony Daniels Secretary · appointed 2003 · resigned 2004
- David Andrew James Baldry Director · appointed 2002 · resigned 2004
- Kevin Lee James Director · appointed 2002 · resigned 2006
- Mark William Keogh Director · appointed 2000 · resigned 2002
- Felipe Posada Director · appointed 1999 · resigned 2000
- Anthony Talbot Heffernan James Considine Director · appointed 1997 · resigned 2002
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2003
- David Coleman Director · appointed 1996 · resigned 1999
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Paul Trevor Davis Director · appointed 1992 · resigned 1998
- Alan John Porter Director · resigned 1996
- Gillian Elizabeth Young Secretary · resigned 1994
- Jorge Manuel Da Silva Tavares Director · resigned 1993
- Gregory David Bourne Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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