BP America Limited

Company 08842913 Active

Connected board network

The connection graph needs a free account.

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

5.6y median 5.3y

average tenure

6.6y

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

Professional services 7Finance 4Retail and trade 3Other services 2Business services 1Manufacturing 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 Greece Limited 1 shared director
Cadman DBP Limited 1 shared director
BP Chemicals Limited 1 shared director
BP Pension Trustees Limited 1 shared director
BP Mocambique Limited 1 shared director
BP Global Investments Limited 1 shared director

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

Company details

Number	08842913
Status	Active
Type	Private Limited Company
Incorporated	13/01/2014
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

Ownership - persons with significant control (1)

Bp Holdings North America Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Berry, Kathryn Mary Director · appointed 2021
Evans, Nicholas John Charles, Mr. Director · appointed 2021
Mathews, Benedict John Spurway Director · appointed 2019
Coleman, Lawrence Former Director · appointed 2021 · resigned 2023
Lyons, Jan Clayton Former Director · appointed 2017 · resigned 2021
Thomson, Katherine Anne Former Director · appointed 2016 · resigned 2017
Mather, Peter James Former Director · appointed 2014 · resigned 2021
Bertelsen, Jens Former Director · appointed 2014 · resigned 2019
Bartlett, John Harold, Mr. Former Director · appointed 2014 · resigned 2016

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

Report an error in this record - let us know.