BP Exploration Company Limited
Company SC000792 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.
Sign in, freeBoard 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.
3 directors on the board
- Karen Maclennan Director · appointed 2020
- Giles Andrew Horner Director · appointed 2025
- Lindsay Ann Whiting Director · appointed 2021
3.9y median 5.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Karen Maclennan Director · appointed 2020
- Giles Andrew Horner Director · appointed 2025
- Lindsay Ann Whiting Director · appointed 2021
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.
Mining 5Finance 4Professional services 4Retail and trade 2
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.
Related organisations
- BP Exploration Beta Limited 2 shared directors
Connected through a shared director
- BP OIL Yemen Limited 1 shared director
- Consolidated Petroleum Company Limited(the) 1 shared director
- Kenilworth OIL Company Limited 1 shared director
- BP Middle East Limited 1 shared director
- BP Exploration (Alpha) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC000792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1877 |
| Address | 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum70100 - Activities of head offices
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BP-Japan OIL Development Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - BP Exploration Company (Middle East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration Mexico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Finance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration Operating Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Services International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration Orinoco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP (ABU Dhabi) Limited ceased 2022-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Giles Andrew Horner Director · appointed 2025
- Lindsay Ann Whiting Director · appointed 2021
- Karen Maclennan Director · appointed 2020
Show 50 former officers
- Jan Clayton Lyons Director · appointed 2020 · resigned 2021
- Sandra Jean Macrae Director · appointed 2018 · resigned 2020
- Shiva Pezeshki Mcmahon Director · appointed 2016 · resigned 2017
- Richard Herbert Director · appointed 2015 · resigned 2016
- David Alan Rider Director · appointed 2014 · resigned 2020
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Bartlett, John Harold, Mr. Director · appointed 2009 · resigned 2017
- Francis William Michael Starkie Director · appointed 2007 · resigned 2009
- Daly, Michael Christopher, Professor Director · appointed 2006 · resigned 2013
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- Anthony Bryan Hayward Director · appointed 2002 · resigned 2007
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Ian Roland Vann Director · appointed 2002 · resigned 2006
- David Stephen Fitzsimmons Director · appointed 2001 · resigned 2003
- Andrew George Inglis Director · appointed 2001 · resigned 2010
- William Ellis Armstrong Director · appointed 2001 · resigned 2009
- Robert Cameron Cumming Secretary · appointed 2001 · resigned 2002
- Ralph Charles Alexander Director · appointed 1999 · resigned 2002
- Lyle Richard Flury Director · appointed 1999 · resigned 2000
- Scott Douglas Urban Director · appointed 1999 · resigned 2005
- David Fricke Work Director · appointed 1999 · resigned 1999
- Golden, Jack Emitt, Dr Director · appointed 1997 · resigned 2000
- Allen, David Christopher, Dr Director · appointed 1997 · resigned 1999
- Olver, Richard Lake, Sir Director · appointed 1995 · resigned 2003
- Grote, Byron Elmer, Dr Director · appointed 1995 · resigned 1997
- Steven Wellesley Percy Director · appointed 1995 · resigned 1995
- Karl Russell Seal Director · appointed 1995 · resigned 1995
- David Hugh Walton Payne Director · appointed 1993 · resigned 1995
- Robin Dale Morris Secretary · appointed 1993 · resigned 2001
- Paul Ronald Vaight Director · appointed 1993 · resigned 1995
- Buchanan, John Gordon Sinclair, Sir Director · appointed 1992 · resigned 1995
- Rodney Frank Chase Director · appointed 1992 · resigned 1997
- Simon, David, Lord Director · appointed 1991 · resigned 1995
- Stomberg, Rolf Wilhelm Heinrich, Dr Director · appointed 1990 · resigned 1992
- James Douglas Campbell Director · appointed 1990 · resigned 1992
- Donald Paul Debrier Secretary · appointed 1989 · resigned 1993
- Jenkins, David Anthony Lawson, Dr. Director · appointed 1989 · resigned 1992
- Gillam, Patrick John, Sir Director · resigned 1991
- Christopher Philip King Director · resigned 1989
- William Joseph Johnson Director · resigned 1995
- Atkinson, Leslie, Dr Director · resigned 1990
- Basil Richard Ryland Butler Director · resigned 1989
- David Charles Harding Director · resigned 1990
- William John Saint Director · resigned 1989
- Stephen James Ahearne Director · resigned 1992
- Julian Robin Darley Director · resigned 1992
- Hugh Edward Norton Director · resigned 1995
- Edmund John Phillip Browne Director · resigned 1995
- Richard Carno Jones Secretary · resigned 1989
Directors and officers on the Companies House record, current and former.
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