BP Investments Asia Limited
Company 05639411 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
- Federica Berra Director · appointed 2023
- Trine Lise Juliussen Director · appointed 2024
2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Federica Berra Director · appointed 2023
- Trine Lise Juliussen Director · appointed 2024
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.
Retail and trade 3Business services 2
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 Eastern Mediterranean Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05639411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2005 |
| 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 Global Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Trine Lise Juliussen Director · appointed 2024
- Federica Berra Director · appointed 2023
Show 22 former officers
- Gregory Roumbies Director · appointed 2024 · resigned 2024
- James Edward Glenholme Director · appointed 2021 · resigned 2024
- Martin Andres Thomsen Director · appointed 2020 · resigned 2023
- Hooi Lee Chuah Director · appointed 2019 · resigned 2020
- Clive Colin Gerard Sinnott Director · appointed 2017 · resigned 2019
- Jonathan Peter Platt Director · appointed 2017 · resigned 2020
- Alan Henry Haywood Director · appointed 2017 · resigned 2017
- Wood, Dominic, Mr. Director · appointed 2016 · resigned 2017
- Felipe Arbelaez Director · appointed 2015 · resigned 2016
- David James Bucknall Director · appointed 2014 · resigned 2017
- Michael John O'Sullivan Director · appointed 2013 · resigned 2014
- Carey Jude Mendes Director · appointed 2012 · resigned 2015
- David William Knipe Director · appointed 2010 · resigned 2012
- ALI, Yasin Stanley, Mr. Secretary · appointed 2008 · resigned 2010
- Paul Jonathan Reed Director · appointed 2008 · resigned 2017
- Joachim Martin Mies Director · appointed 2008 · resigned 2013
- Timothy Bullock Director · appointed 2007 · resigned 2010
- Katrina Ann Landis Director · appointed 2007 · resigned 2007
- COX, Vivienne, Dr Director · appointed 2005 · resigned 2007
- Ian Springett Director · appointed 2005 · resigned 2006
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Gilvary, Brian, Dr Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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