BP Australia Swaps Management Limited
Company 08298838 Active
Connected board network
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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.
3 directors on the board
- Giles Andrew Horner Director · appointed 2025
- Jason Adam Jenner Director · appointed 2025
- Kathryn Mary Berry Director · appointed 2017
Directors past 6 years
- Kathryn Mary Berry Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Giles Andrew Horner Director · appointed 2025
- Jason Adam Jenner Director · appointed 2025
- Kathryn Mary Berry Director · appointed 2017
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.
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
- BP Chemicals Limited 1 shared director
- Kenilworth OIL Company Limited 1 shared director
- Viceroy Investments Limited 1 shared director
- BP Continental Holdings Limited 1 shared director
- BP Asia Pacific Holdings Limited 1 shared director
- BP Capital Markets P.L.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 08298838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2012 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Giles Andrew Horner Director · appointed 2025
- Jason Adam Jenner Director · appointed 2025
- Kathryn Mary Berry Director · appointed 2017
Show 4 former officers
- Darren Craig William Meredith Director · appointed 2021 · resigned 2025
- Jan Clayton Lyons Director · appointed 2017 · resigned 2021
- Katherine Anne Thomson Director · appointed 2012 · resigned 2017
- Martin Francis Giles Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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