Britoil Limited
Company SC077750 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
4.5y median 4.8y
average tenure
7.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP Exploration Operating Company Limited 3 shared directors
- BP Pension Trustees Limited 1 shared director
- Shell MEX and B.P. Limited 1 shared director
- BP OIL UK Limited 1 shared director
- Amoco U.K.Petroleum Limited 1 shared director
- BP Exploration (Epsilon) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC077750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1982 |
| 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 petroleum
Ownership - persons with significant control (1)
- Bp Exploration Operating Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (70)
- Eaton, Richard James Director · appointed 2025
- Kingham, Louise Anne Director · appointed 2021
- Reiter, Doris Friederike Director · appointed 2019
- Burton, Jennie Sheryl Former Director · appointed 2022 · resigned 2025
- Emembolu, Ifeatu Chukwuemeka Former Director · appointed 2020 · resigned 2022
- Gordon, Graeme Ronald Former Director · appointed 2019 · resigned 2025
- Flores, Ariel David Former Director · appointed 2018 · resigned 2020
- Johnston, Andrew Beaton, Dr Former Director · appointed 2018 · resigned 2019
- Thomas, Mark Joseph Former Director · appointed 2016 · resigned 2018
- Macrae, Sandra Jean Former Director · appointed 2016 · resigned 2020
- Maclennan, Karen Former Director · appointed 2015 · resigned 2023
- Price, Bruce Former Director · appointed 2015 · resigned 2018
- Miller, Peter William Anderson Former Director · appointed 2015 · resigned 2020
- Mather, Peter James Former Director · appointed 2015 · resigned 2021
- Goodwill, David William Former Director · appointed 2011 · resigned 2015
- Lynch, David James Former Director · appointed 2011 · resigned 2018
- Halliday, James William Former Director · appointed 2010 · resigned 2014
- Garlick, Trevor William Former Director · appointed 2009 · resigned 2015
- Werner, Matthew Leon Former Director · appointed 2009 · resigned 2011
- Auchincloss, Murray Michael Former Director · appointed 2008 · resigned 2010
- Campbell, David Sydney Macdonald Former Director · appointed 2008 · resigned 2009
- Looney, Bernard Former Director · appointed 2008 · resigned 2010
- Lunn, Anthony Former Director · appointed 2006 · resigned 2009
- Nicolson, Donald Oag Former Director · appointed 2006 · resigned 2008
- Richards, Marcus Trevor, Dr Former Director · appointed 2006 · resigned 2008
- ALI, Yasin Stanley Former Secretary · appointed 2006 · resigned 2010
- Birrell, Gordon Young Former Director · appointed 2005 · resigned 2006
- Elvidge, Janet Former Secretary · appointed 2004 · resigned 2006
- Peacock, Steven Graham Former Director · appointed 2004 · resigned 2006
- Blackwood, David John Former Director · appointed 2003 · resigned 2008
- Summers, Timothy David Former Director · appointed 2003 · resigned 2005
- Warner, Cynthia Julien Former Director · appointed 2003 · resigned 2003
- Tooley, Roy Leslie Former Secretary · appointed 2002 · resigned 2004
- Smyth, Lawrence Wilson Former Director · appointed 2001 · resigned 2002
- BLY, Mark Robert Former Director · appointed 2001 · resigned 2003
- Marshall, Stephen Former Director · appointed 2000 · resigned 2001
- Graham, Alastair Macleod, Dr Former Director · appointed 2000 · resigned 2001
- Bartlett, John Harold, Mr. Former Director · appointed 1999 · resigned 2016
- Urban, Scott Douglas Former Director · appointed 1999 · resigned 2003
- Golden, Jack Emitt, Dr Former Director · appointed 1999 · resigned 1999
- Skipper, John Craig Former Director · appointed 1999 · resigned 2012
- Rhodes, Christopher Paul Former Director · appointed 1998 · resigned 2000
- Meggs, Anthony Jan Michael Former Director · appointed 1998 · resigned 1998
- Hayward, Anthony Bryan Former Director · appointed 1997 · resigned 1999
- Grant, David William John Former Director · appointed 1997 · resigned 1999
- Jones, Alan Morrison Former Director · appointed 1997 · resigned 2000
- Hedley, Christopher John, Dr Former Director · appointed 1996 · resigned 1997
- Mogford, John Former Director · appointed 1995 · resigned 1996
- Olver, Richard Lake, Sir Former Director · appointed 1995 · resigned 1997
- Grote, Byron Elmer, Dr Former Director · appointed 1995 · resigned 1997
- Weston, Steven Former Director · appointed 1995 · resigned 1997
- Allen, David Christopher, Dr Former Director · appointed 1995 · resigned 1999
- Bourne, Gregory David Former Director · appointed 1995 · resigned 1997
- Backhouse, Peter George Former Director · appointed 1992 · resigned 1995
- Goodall, Colin Robert Former Director · appointed 1992 · resigned 1994
- Vingoe, Philip Arthur, Dr. Former Director · appointed 1992 · resigned 1994
- Mccuthcheon, Ian Crawford Former Director · resigned 1990
- Arbuthnott, John Former Director · resigned 1990
- Alexander, John Lindsay, Sir Former Director · resigned 1990
- Gibson Smith, Christopher Shaw, Dr Former Director · resigned 1995
- Cumming, Robert Cameron Former Secretary · resigned 2002
- Harding, David Charles Former Director · resigned 1992
- Miller, James Former Director · resigned 1990
- Saint, William John Former Director · resigned 1989
- ACE, Alan George Former Director · resigned 1989
- Norton, Hugh Edward Former Director · resigned 1990
- Duthie, Robin, Sir Former Director · resigned 1990
- Woolveridge, Mark Former Director · resigned 1989
- Fraser, Campbell, Sir Former Director · resigned 1989
- Hills, Graham John, Sir Former Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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