BP Shafag-Asiman Limited

Company 07599899 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 0.8y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Mining 27Professional services 15Business services 1Manufacturing 1Utilities 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

BP Exploration (Caspian SEA) Limited 3 shared directors
BP Exploration (Azerbaijan) Limited 3 shared directors
BP Exploration (Shah Deniz) Limited 3 shared directors
BP Pipelines (BTC) Limited 3 shared directors
BP Pipelines (SCP) Limited 3 shared directors
BP Exploration (Shafag-Asiman) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07599899
Status	Active
Type	Private Limited Company
Incorporated	11/04/2011
Address	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

09100 - Support activities for petroleum and natural gas extraction

Ownership - persons with significant control (1)

Bp Exploration Operating Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Cristofoli, Giovanni Director · appointed 2025
Mcdonald, Andrew Parker Director · appointed 2025
Freeman, Jaqueline Sara Director · appointed 2016
Skinner-Reid, Elaine Patricia Former Director · appointed 2020 · resigned 2022
Juliussen, Trine Lise Former Director · appointed 2020 · resigned 2025
Jones, Robert Gary Former Director · appointed 2017 · resigned 2025
Birrell, Gordon Young Former Director · appointed 2012 · resigned 2017
Macrae, Sandra Jean Former Director · appointed 2012 · resigned 2016
Puffer, Brian Michael Former Director · appointed 2011 · resigned 2018
Javanshir, Rashid Jamil Oglu Former Director · appointed 2011 · resigned 2012
Bartlett, John Harold, Mr. Former Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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