BP Eastern Mediterranean Limited
Company 02239062 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Trine Lise Juliussen Director · appointed 2024
- Linn Tonsberg Director · appointed 2026
- Stavros Photiou Director · appointed 2018
3.2y median 1.9y
average tenure
7.7y
longest tenure
Directors past 6 years
- Stavros Photiou Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Stavros Photiou Director · appointed 2018
Portfolio (2)
- Trine Lise Juliussen Director · appointed 2024
- Linn Tonsberg Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Bedriye Mine Bolgil-Miller Director · appointed 2022 · 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.
Business services 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
- AIR BP Limited 2 shared directors
Connected through a shared director
- Britannic Trading Limited 1 shared director
- Britannic Energy Trading Limited 1 shared director
- BP Investments Asia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02239062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1988 |
| 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 products50200 - Sea and coastal freight water transport
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.
- BP Global Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-24 - BP P.L.C. ceased 2017-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Linn Tonsberg Director · appointed 2026
- Trine Lise Juliussen Director · appointed 2024
- Stavros Photiou Director · appointed 2018
Show 43 former officers
- Gregory Roumbies Director · appointed 2024 · resigned 2024
- Bedriye Mine Bolgil-Miller Director · appointed 2022 · resigned 2026
- James Edward Glenholme Director · appointed 2022 · resigned 2024
- Martin Andres Thomsen Director · appointed 2020 · resigned 2022
- Amir Saadeddin Ibrahim Director · appointed 2018 · resigned 2022
- Jonathan Peter Platt Director · appointed 2017 · resigned 2020
- Ralph Rex Hewins Director · appointed 2016 · resigned 2016
- Paul Ian Winton Turner Director · appointed 2015 · resigned 2017
- Waterman, Lynn Paul, Mr. Director · appointed 2013 · resigned 2015
- Goosey, David Charles, Mr. Director · appointed 2012 · resigned 2015
- Charalambos Lambrou Director · appointed 2011 · resigned 2018
- John Joseph Carey Director · appointed 2010 · resigned 2014
- Lynn Paul Waterman Director · appointed 2009 · resigned 2010
- Luigi Tedesco Director · appointed 2009 · resigned 2012
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Sotiris Christoyannis Director · appointed 2009 · resigned 2009
- David Ian Gilmour Director · appointed 2009 · resigned 2017
- Alfredo Antonio Barrios Director · appointed 2007 · resigned 2008
- Frederic Jean Baudry Director · appointed 2006 · resigned 2009
- George Papanstasiou Director · appointed 2006 · resigned 2011
- Johnson, Michael, Mr. Director · appointed 2005 · resigned 2013
- Luis Javier Navarro Director · appointed 2004 · resigned 2006
- Jeremy Tardrew Cook Director · appointed 2004 · resigned 2005
- Stuart Antony Daniels Secretary · appointed 2003 · resigned 2004
- Richard Turquand Jungius Director · appointed 2002 · resigned 2004
- Kevin Lee James Director · appointed 2002 · resigned 2006
- Peter Alexander Short Director · appointed 2002 · resigned 2008
- George Afxenti Petrou Director · appointed 2002 · resigned 2006
- Anthony Talbot Heffernan James Considine Director · appointed 2002 · resigned 2002
- Francis William Michael Starkie Director · appointed 2001 · resigned 2002
- Douglas Patrick Chapman Director · appointed 2001 · resigned 2002
- Rebecca Jayne Wright Secretary · appointed 2001 · resigned 2003
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Patrick Herbert Foster Director · appointed 2000 · resigned 2001
- Amanda Jane Sin Fai Lam Secretary · appointed 1999 · resigned 2000
- Peter Muir Elliott Director · appointed 1999 · resigned 2000
- Edward Geoffrey Parker Director · appointed 1997 · resigned 1999
- Jason Anthony Keene Secretary · appointed 1994 · resigned 1997
- Alan Paul Busson Secretary · appointed 1992 · resigned 2001
- Philip Robert Sutherland Howie Director · appointed 1992 · resigned 1999
- John Robert Land Dee Director · appointed 1992 · resigned 1992
- John Edward Lamb Director · resigned 1992
- Anthony Sleight Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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