BP Russian Investments Limited
Company 02565511 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
- Michael Stephen Fidler Director · appointed 2025
- Andrew James Alexander Mcauslan Director · appointed 2022
2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Stephen Fidler Director · appointed 2025
- Andrew James Alexander Mcauslan Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Joseph Richard Murphy Director · appointed 2022 · resigned 2025
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.
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.
Connected through a shared director
- BP Exploration Company (Middle East) Limited 1 shared director
- BP Kuwait Limited 1 shared director
- BP (ABU Dhabi) Limited 1 shared director
- BP Iran Limited 1 shared director
- BP Exploration Libya Limited 1 shared director
- Iraq Petroleum Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02565511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1990 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- BP International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BP Russian Ventures Limited ceased 2022-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04
Officers (39)
- Michael Stephen Fidler Director · appointed 2025
- Andrew James Alexander Mcauslan Director · appointed 2022
Show 37 former officers
- Joseph Richard Murphy Director · appointed 2022 · resigned 2025
- Evans, Nicholas John Charles, Mr. Director · appointed 2021 · resigned 2022
- Karen Maclennan Director · appointed 2020 · resigned 2022
- Jan Clayton Lyons Director · appointed 2020 · resigned 2021
- Ariel David Flores Director · appointed 2020 · resigned 2022
- Richard Mark Syms Director · appointed 2020 · resigned 2022
- Sandra Jean Macrae Director · appointed 2016 · resigned 2020
- Robertson, George Islay Macneill, Lord Director · appointed 2014 · resigned 2020
- Joanne Elizabeth Cross Director · appointed 2014 · resigned 2022
- Katherine Anne Thomson Director · appointed 2014 · resigned 2016
- David Alan Rider Director · appointed 2014 · resigned 2020
- Townshend, Michael Edmund, Mr. Director · appointed 2013 · resigned 2014
- Richard Scott Sloan Director · appointed 2012 · resigned 2013
- James Stephen Blythe Director · appointed 2011 · resigned 2014
- Robert Norris Director · appointed 2010 · resigned 2014
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Jeremy Huck Director · appointed 2009 · resigned 2012
- Anne Louise Shaw Director · appointed 2009 · resigned 2010
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Yasmin Stanley Ali Secretary · appointed 2009 · resigned 2010
- David Brian Skidmore Director · appointed 2008 · resigned 2009
- Robert Carl Fearnley Director · appointed 2007 · resigned 2011
- Francis William Michael Starkie Director · appointed 2007 · resigned 2009
- Richard Turquand Jungius Director · appointed 2004 · resigned 2008
- Graham, Alastair Macleod, Dr Director · appointed 2004 · resigned 2009
- Adam Charles Little Director · appointed 2003 · resigned 2007
- James Grant Nemeth Director · appointed 2003 · resigned 2005
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2009
- Buchanan, John Gordon Sinclair, Sir Director · appointed 1996 · resigned 2002
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Douglas Patrick Chapman Director · appointed 1994 · resigned 2003
- Peter Barrie Pugh Bevan Director · appointed 1993 · resigned 1998
- Richard Charles Grayson Secretary · resigned 1994
- Kenneth James Mowbray Walder Director · resigned 1993
- Stephen James Ahearne Director · resigned 1996
- Peter Norman Hobbs Director · resigned 1994
- Rodney Frank Chase Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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