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Company

Britoil Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Britoil Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 67

  1. Jennie Sheryl Burton 2022-2025 Director View profile
  2. Ifeatu Chukwuemeka Emembolu 2020-2022 Director View profile
  3. Graeme Ronald Gordon 2019-2025 Director View profile
  4. Ariel David Flores 2018-2020 Director View profile
  5. Dr Andrew Beaton Johnston 2018-2019 Director View profile
  6. Mark Joseph Thomas 2016-2018 Director View profile
  7. Sandra Jean Macrae 2016-2020 Director View profile
  8. Karen Maclennan 2015-2023 Director View profile
  9. Bruce Price 2015-2018 Director View profile
  10. Peter William Anderson Miller 2015-2020 Director View profile
  11. Peter James Mather 2015-2021 Director View profile
  12. David William Goodwill 2011-2015 Director View profile
  13. David James Lynch 2011-2018 Director View profile
  14. James William Halliday 2010-2014 Director View profile
  15. Trevor William Garlick 2009-2015 Director View profile
  16. Matthew Leon Werner 2009-2011 Director View profile
  17. Murray Michael Auchincloss 2008-2010 Director View profile
  18. David Sydney Macdonald Campbell 2008-2009 Director View profile
  19. Bernard Looney 2008-2010 Director View profile
  20. Anthony Lunn 2006-2009 Director View profile
  21. Donald Oag Nicolson 2006-2008 Director View profile
  22. Dr Marcus Trevor Richards 2006-2008 Director View profile
  23. Gordon Young Birrell 2005-2006 Director View profile
  24. Steven Graham Peacock 2004-2006 Director View profile
  25. David John Blackwood 2003-2008 Director View profile
  26. Timothy David Summers 2003-2005 Director View profile
  27. Cynthia Julien Warner 2003-2003 Director View profile
  28. Lawrence Wilson Smyth 2001-2002 Director View profile
  29. Mark Robert Bly 2001-2003 Director View profile
  30. Stephen Marshall 2000-2001 Director View profile
  31. Dr Alastair Macleod Graham 2000-2001 Director View profile
  32. Bartlett, John Harold, Mr. 1999-2016 Director View profile
  33. Scott Douglas Urban 1999-2003 Director View profile
  34. Dr Jack Emitt Golden 1999-1999 Director View profile
  35. John Craig Skipper 1999-2012 Director View profile
  36. Christopher Paul Rhodes 1998-2000 Director View profile
  37. Anthony Jan Michael Meggs 1998-1998 Director View profile
  38. Anthony Bryan Hayward 1997-1999 Director View profile
  39. David William John Grant 1997-1999 Director View profile
  40. Alan Morrison Jones 1997-2000 Director View profile
  41. Dr Christopher John Hedley 1996-1997 Director View profile
  42. John Mogford 1995-1996 Director View profile
  43. Sir Richard Lake Olver 1995-1997 Director View profile
  44. Dr Byron Elmer Grote 1995-1997 Director View profile
  45. Steven Weston 1995-1997 Director View profile
  46. Dr David Christopher Allen 1995-1999 Director View profile
  47. Gregory David Bourne 1995-1997 Director View profile
  48. Peter George Backhouse 1992-1995 Director View profile
  49. Colin Robert Goodall 1992-1994 Director View profile
  50. Dr Philip Arthur Vingoe 1992-1994 Director View profile
  51. Ian Crawford Mccuthcheon 1990 Director View profile
  52. John Arbuthnott 1990 Director View profile
  53. Sir John Lindsay Alexander 1990 Director View profile
  54. Dr Christopher Shaw Gibson Smith 1995 Director View profile
  55. David Charles Harding 1992 Director View profile
  56. James Miller 1990 Director View profile
  57. William John Saint 1989 Director View profile
  58. Alan George Ace 1989 Director View profile
  59. Hugh Edward Norton 1990 Director View profile
  60. Sir Robin Duthie 1990 Director View profile
  61. Mark Woolveridge 1989 Director View profile
  62. Sir Campbell Fraser 1989 Director View profile
  63. Sir Graham John Hills 1990 Director View profile
  64. Yasin Stanley Ali 2006-2010 Secretary View profile
  65. Janet Elvidge 2004-2006 Secretary View profile
  66. Roy Leslie Tooley 2002-2004 Secretary View profile
  67. Robert Cameron Cumming 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1982

Ownership

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.

Group

  1. Britoil Limited is controlled by BP Exploration Operating Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BP Exploration Operating Company Limited is controlled by BP Exploration Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BP Exploration Company Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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

4.5y median 4.8y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Manufacturing 1Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC077750
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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