Castrol Offshore Limited
Company 02967804 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.
2 directors on the board
- Adaora Uzoamaka Mozie Director · appointed 2025
- Hardev Singh Bhangu Director · appointed 2021
3.2y median 3.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adaora Uzoamaka Mozie Director · appointed 2025
- Hardev Singh Bhangu Director · appointed 2021
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.
Property 2Construction 1Finance 1Other 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.
Connected through a shared director
- E&K Investments Limited 1 shared director
- HM Developments Limited 1 shared director
- BP UK Retained Holdings Limited 1 shared director
- Castrol Holdings International Limited 1 shared director
- HM Developments TWO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02967804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1994 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Lubricants UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Adaora Uzoamaka Mozie Director · appointed 2025
- Hardev Singh Bhangu Director · appointed 2021
Show 31 former officers
- Peter Graham Watt Director · appointed 2020 · resigned 2023
- Gary Edward Reading Director · appointed 2020 · resigned 2025
- Kamuran Yazganoglu Director · appointed 2019 · resigned 2020
- Robert David Mutchell Director · appointed 2018 · resigned 2020
- Barry Underwood Director · appointed 2018 · resigned 2020
- Odogwu, Daniel Chukumah, Mr. Director · appointed 2017 · resigned 2018
- 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
- James Francis Finn Director · appointed 2014 · resigned 2018
- John Joseph Carey Director · appointed 2010 · resigned 2014
- Lynn Paul Waterman Director · appointed 2009 · resigned 2010
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Frederic Jean Baudry Director · appointed 2007 · resigned 2009
- Graham Stanley Rose Director · appointed 2007 · resigned 2015
- Laurence Mulliez Director · appointed 2007 · resigned 2007
- Mehmet Tufan Erginbilgic Director · appointed 2006 · resigned 2007
- John Raymond Anderson Director · appointed 2004 · resigned 2007
- Kevin Lee James Director · appointed 2002 · resigned 2006
- Anthony Talbot Heffernan James Considine Director · appointed 2001 · resigned 2002
- David Andrew James Baldry Director · appointed 2001 · resigned 2006
- Rebecca Jayne Wright Secretary · appointed 2001 · resigned 2010
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Alan Malcolm Chater Director · appointed 2000 · resigned 2001
- John Stuart Briggs Director · appointed 2000 · resigned 2004
- Peter David Whatnall Director · appointed 1998 · resigned 2000
- John Howard Betts Director · appointed 1998 · resigned 2000
- John Michael Langford Director · appointed 1995 · resigned 1998
- Alan Paul Busson Secretary · appointed 1995 · resigned 2001
- Robert Peter Hall Director · appointed 1995 · resigned 2001
- Henry Ronald Charles Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record