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BP Holdings North America Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Catherine Ann Mccann 2022-2023 Director View profile
  2. David James Bucknall 2019-2021 Director View profile
  3. Katherine Anne Thomson 2017-2022 Director View profile
  4. Alan Henry Haywood 2014-2017 Director View profile
  5. Dr Brian Gilvary 2012-2019 Director View profile
  6. Roger Christopher Harrington 2009-2018 Director View profile
  7. Debasish Satya Sanyal 2007-2012 Director View profile
  8. Dr Byron Elmer Grote 2007-2012 Director View profile
  9. Douglas Patrick Chapman 2007-2007 Director View profile
  10. Adam Charles Little 2006-2007 Director View profile
  11. Francis William Michael Starkie 2006-2009 Director View profile
  12. Adremi Ladega 2006-2006 Secretary View profile
  13. Yasin Stanley Ali 2006-2010 Secretary View profile
  14. Andrea Margaret Thomas 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2006

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.

  • BP P.L.C.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BP Holdings North America 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 for researchers

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

6.3y median 6.3y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 3Finance 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06034588
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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