BP NEW Ventures Middle East Limited

Company 10202089 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

2.6y median 2.6y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5Other services 2Mining 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

Britannic Trading Limited 1 shared director
BP GAS Marketing Limited 1 shared director
Britannic Energy Trading Limited 1 shared director
BP Poseidon Limited 1 shared director
Britannic Marketing Limited 1 shared director
BP GAS & Power Investments Limited 1 shared director

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

Company details

Number	10202089
Status	Active
Type	Private Limited Company
Incorporated	26/05/2016
Address	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

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

Officers (10)

O'Sullivan, Jonathan Richard Director · appointed 2025
Staunton, Niamh Marie Director · appointed 2022
Loosley, David James Former Director · appointed 2018 · resigned 2020
Harrison, Robert John Former Director · appointed 2018 · resigned 2025
Wheatley, Richard Former Director · appointed 2017 · resigned 2022
Thomson, Katherine Anne Former Director · appointed 2017 · resigned 2022
Evans, Ian Jonathan, Dr Former Director · appointed 2016 · resigned 2018
Todd, Debra Elizabeth Former Director · appointed 2016 · resigned 2017
Bucknall, David James Former Director · appointed 2016 · resigned 2018
Haywood, Alan Henry Former Director · appointed 2016 · resigned 2017

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

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