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Company · Middlesex

BP Russian Investments Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 37

  1. Joseph Richard Murphy 2022-2025 Director View profile
  2. Nicholas John Charles Evans 2021-2022 Director View profile
  3. Karen Maclennan 2020-2022 Director View profile
  4. Jan Clayton Lyons 2020-2021 Director View profile
  5. Ariel David Flores 2020-2022 Director View profile
  6. Richard Mark Syms 2020-2022 Director View profile
  7. Sandra Jean Macrae 2016-2020 Director View profile
  8. Lord George Islay Macneill Robertson 2014-2020 Director View profile
  9. Joanne Elizabeth Cross 2014-2022 Director View profile
  10. Katherine Anne Thomson 2014-2016 Director View profile
  11. David Alan Rider 2014-2020 Director View profile
  12. Michael Edmund Townshend 2013-2014 Director View profile
  13. Richard Scott Sloan 2012-2013 Director View profile
  14. James Stephen Blythe 2011-2014 Director View profile
  15. Robert Norris 2010-2014 Director View profile
  16. Roger Christopher Harrington 2009-2014 Director View profile
  17. Jeremy Huck 2009-2012 Director View profile
  18. Anne Louise Shaw 2009-2010 Director View profile
  19. David Brian Skidmore 2008-2009 Director View profile
  20. Robert Carl Fearnley 2007-2011 Director View profile
  21. Francis William Michael Starkie 2007-2009 Director View profile
  22. Richard Turquand Jungius 2004-2008 Director View profile
  23. Dr Alastair Macleod Graham 2004-2009 Director View profile
  24. Adam Charles Little 2003-2007 Director View profile
  25. James Grant Nemeth 2003-2005 Director View profile
  26. Sir John Gordon Sinclair Buchanan 1996-2002 Director View profile
  27. Douglas Patrick Chapman 1994-2003 Director View profile
  28. Peter Barrie Pugh Bevan 1993-1998 Director View profile
  29. Kenneth James Mowbray Walder 1993 Director View profile
  30. Stephen James Ahearne 1996 Director View profile
  31. Peter Norman Hobbs 1994 Director View profile
  32. Rodney Frank Chase 2003 Director View profile
  33. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  34. Yasmin Stanley Ali 2009-2010 Secretary View profile
  35. Andrea Margaret Thomas 1997-2009 Secretary View profile
  36. Brian Peevor 1994-1997 Secretary View profile
  37. Richard Charles Grayson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/12/1990
Registered office
Middlesex

Ownership

Owned by (1) 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. BP Russian Investments 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
  2. 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.

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.

2 directors on the board

2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Mining 12Professional services 4

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
02565511
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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