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Company

Walton-Gatwick Pipeline Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Walton-Gatwick Pipeline Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 67

  1. Martin Charles Ringrose 2023-2024 Director View profile
  2. Michael Jason Christopoulos 2020-2023 Director View profile
  3. Martin John White 2017-2024 Director View profile
  4. Andrew Charles Francis Taylor 2016-2020 Director View profile
  5. Nicholas Elis Vaughan Roberts 2016-2022 Director View profile
  6. Ian Geoffrey Virrels 2016-2022 Director View profile
  7. Robert Joseph Ramos 2015-2017 Director View profile
  8. Trevor Allinson 2015-2024 Director View profile
  9. Paul Westerman 2014-2016 Director View profile
  10. Olivier Marceau Roger Mace 2014-2015 Director View profile
  11. Emanuel Grassal 2012-2014 Director View profile
  12. Barrie Charles Beeson 2012-2016 Director View profile
  13. Joan Crowe 2011-2014 Director View profile
  14. Myrte Westerhuis 2011-2015 Director View profile
  15. Andreas Johan Uddman 2011-2011 Director View profile
  16. Amir Saadeddin Ibrahim 2010-2012 Director View profile
  17. Johannes Torsten Arndt 2009-2011 Director View profile
  18. Thomas Willi Fack 2008-2009 Director View profile
  19. Derek Martin Vaudin Bland 2008-2014 Director View profile
  20. Neil Richard Watkins 2007-2010 Director View profile
  21. Timothy Nigel Smith 2005-2016 Director View profile
  22. Valerie Ahrens 2005-2008 Director View profile
  23. Keith Arthur Hamilton 2004-2010 Director View profile
  24. Craig Peter Mcgrath 2004-2008 Director View profile
  25. Janet Alexandra Skippins 2003-2005 Director View profile
  26. Philippe Marie Rivoalen 2003-2005 Director View profile
  27. Ursula Ramesh Thakkar 2002-2003 Director View profile
  28. Graeme Vickers Alexander 2002-2004 Director View profile
  29. Peter Fredrick Wickenden 2002-2003 Director View profile
  30. Richard John Scanlan 2001-2005 Director View profile
  31. Paul Jerzy Dubenski 2001-2009 Director View profile
  32. Martin Nigel Donohue 2000-2003 Director View profile
  33. John Hardy Cooper 2000-2001 Director View profile
  34. Ian James Bannister 2000-2001 Director View profile
  35. Oliver Jean Domonique Peyrin 1999-2002 Director View profile
  36. Colin George Bannerman 1999-2000 Director View profile
  37. Peter Alexander Short 1998-2000 Director View profile
  38. John Peter Moulton 1998-1999 Director View profile
  39. Trevor Mallinson 1998-2007 Director View profile
  40. Richard Wyndham Houghton 1997-1998 Director View profile
  41. Stanley William Heslop 1996-2001 Director View profile
  42. James Richard Woodcock 1996-2001 Director View profile
  43. Mills, John Stewart, Doctor 1996-1998 Director View profile
  44. Leonard Philip Magrill 1996-1998 Director View profile
  45. Nicholas Pym Williamson 1996-1999 Director View profile
  46. Adrian Jeremy Blows 1995-1996 Director View profile
  47. Olivier Marceau Mace 1995-1996 Director View profile
  48. Derek Wade Watling 1995-1997 Director View profile
  49. Andrew Noel Tong 1995-1996 Director View profile
  50. David Beer 1994-1996 Director View profile
  51. Mark Gainsborough 1994-1995 Director View profile
  52. Graeme Andrew Robertson 1994-1995 Director View profile
  53. Simon Humphries 1993-1995 Director View profile
  54. John David Williams 1993-1995 Director View profile
  55. Dr Graham Inglis Watt 1992-1994 Director View profile
  56. Clive Russell Hopkins 1992 Director View profile
  57. Richard John Farmer 1994 Director View profile
  58. Michael Roy Caine 1995 Director View profile
  59. John Malcolm Travers Greensmith 1992 Director View profile
  60. Jeremy Mark Alhadeff 1992 Director View profile
  61. Colin George Harvey 1994 Director View profile
  62. Shell Corporate Secretary Limited 2000-2010 Corporate-secretary View profile
  63. Charles James Buchan 1998-2000 Secretary View profile
  64. Deirdre Mary Alison Watson 1994-1998 Secretary View profile
  65. Alison Jane Hollow 1994-1994 Secretary View profile
  66. Brian Peevor 1993-1994 Secretary View profile
  67. John Porter Adams 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/1983

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. Walton-Gatwick Pipeline Company Limited is controlled by BP OIL UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BP OIL UK Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

Financials

Total assets
£300
Cash
£300
Employees
0
Turnover
£2,997,747

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£2,997,747Not reported
2025-12-31£2,997,747Not reported
2024-12-31£2,330,477Not reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.2y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 8Finance 2Transport 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.

Sources

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

Record details
Company number
01732696
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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