BP Iran Limited
Company 03502262 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
- Salem Abdulla Salem Bin Ashoor Director · appointed 2021
- Andrew James Alexander Mcauslan Director · appointed 2025
3.3y median 3.3y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Salem Abdulla Salem Bin Ashoor Director · appointed 2021
- Andrew James Alexander Mcauslan Director · appointed 2025
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.
Mining 11Professional 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.
Related organisations
- BP (ABU Dhabi) Limited 2 shared directors
Connected through a shared director
- BP Exploration Company (Middle East) Limited 1 shared director
- BP Kuwait Limited 1 shared director
- BP Russian Investments 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 | 03502262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1998 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESSEX, 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.
- BP Exploration Operating Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-06
Officers (23)
- Andrew James Alexander Mcauslan Director · appointed 2025
- Salem Abdulla Salem Bin Ashoor Director · appointed 2021
Show 21 former officers
- Nader Zaki Director · appointed 2022 · resigned 2025
- Stephen Willis Director · appointed 2020 · resigned 2022
- David James Loosley Director · appointed 2017 · resigned 2020
- Townshend, Michael Edmund, Mr. Director · appointed 2015 · resigned 2020
- Sandra Jean Macrae Director · appointed 2012 · resigned 2015
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- Brayshaw, Andrew Charles, Dr Director · appointed 2004 · resigned 2007
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- John Frederick Anthony Renton Director · appointed 2004 · resigned 2004
- Dalton, David George, Mr. Director · appointed 2002 · resigned 2004
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Andrew George Inglis Director · appointed 2001 · resigned 2001
- Hesketh Streeter Director · appointed 2001 · resigned 2002
- Richard Leon Paniguian Director · appointed 1999 · resigned 2008
- Anthony Bryan Hayward Director · appointed 1999 · resigned 2000
- Andrew Francis Henry Baines Director · appointed 1998 · resigned 2000
- Allen, David Christopher, Dr Director · appointed 1998 · resigned 1999
- Bartlett, John Harold, Mr. Director · appointed 1998 · resigned 2017
- David William John Grant Director · appointed 1998 · resigned 1998
- Robert Cameron Cumming Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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