Britannic Strategies Limited
Company SC123106 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.
4
directors on the board
2.3y median 2.2y
average tenure
3y
longest tenure
0
directors past 6 years
1 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.
Business services 8Finance 1Mining 1Other services 1Retail and trade 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.
- Britannic Trading Limited 3 shared directors
- Britannic Energy Trading Limited 3 shared directors
- BP Pension Trustees Limited 1 shared director
- BP OIL International Limited 1 shared director
- BP GAS Marketing Limited 1 shared director
- BP Poseidon Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC123106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1990 |
| Address | 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB |
| 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 International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Wilkin, Ben Ralph Director · appointed 2024
- Foreman, Thomas Edward Director · appointed 2024
- Staunton, Niamh Marie Director · appointed 2024
- Skinner-Reid, Elaine Patricia Director · appointed 2023
- Juliussen, Trine Lise Former Director · appointed 2022 · resigned 2024
- Boss-Walker, Sven Roger Former Director · appointed 2021 · resigned 2024
- Bucknall, David James Former Director · appointed 2020 · resigned 2021
- Weintraub, Sharon Hyman Former Director · appointed 2020 · resigned 2023
- Howle, Carol-Lee Former Director · appointed 2020 · resigned 2020
- Lawson, Robert Stephen Former Director · appointed 2018 · resigned 2020
- Puffer, Brian Michael Former Director · appointed 2018 · resigned 2024
- Haywood, Alan Henry Former Director · appointed 2017 · resigned 2020
- Nuttall, Macsen Jay Former Director · appointed 2016 · resigned 2018
- Skerry, Samantha Elizabeth Former Director · appointed 2016 · resigned 2016
- Arbelaez, Felipe Former Director · appointed 2015 · resigned 2016
- O'Sullivan, Michael John Former Director · appointed 2013 · resigned 2014
- Mendes, Carey Jude Former Director · appointed 2012 · resigned 2015
- Knipe, David William Former Director · appointed 2010 · resigned 2012
- Reed, Paul Jonathan Former Director · appointed 2008 · resigned 2017
- Mies, Joachim Martin Former Director · appointed 2008 · resigned 2013
- Bullock, Timothy Former Director · appointed 2007 · resigned 2010
- Landis, Katrina Ann Former Director · appointed 2007 · resigned 2007
- Springett, Ian Former Director · appointed 2005 · resigned 2006
- Ladega, Aderemi Former Secretary · appointed 2005 · resigned 2010
- Gilvary, Brian, Dr Former Director · appointed 2005 · resigned 2009
- Fountain, Tony Former Director · appointed 2004 · resigned 2005
- Thomas, Andrea Margaret Former Secretary · appointed 2004 · resigned 2005
- Daniels, Stuart Antony Former Secretary · appointed 2003 · resigned 2004
- Nemeth, James Grant Former Director · appointed 2003 · resigned 2005
- Hinkley, Raymond Keith, Dr Former Director · appointed 2002 · resigned 2004
- COX, Vivienne, Dr Former Director · appointed 2001 · resigned 2007
- ALI, Yasin Stanley, Mr. Former Secretary · appointed 2001 · resigned 2010
- Moorhouse, Christopher John Former Director · appointed 2000 · resigned 2001
- Ryan, Caryn Former Director · appointed 2000 · resigned 2002
- Starkie, Francis William Michael Former Director · appointed 1996 · resigned 2000
- Chapman, Douglas Patrick Former Director · appointed 1996 · resigned 2003
- Buchanan, John Gordon Sinclair, Sir Former Director · appointed 1995 · resigned 1996
- Peevor, Brian Former Secretary · appointed 1994 · resigned 1997
- Greve, Gary Christian Former Director · appointed 1994 · resigned 1995
- Grote, Byron Elmer, Dr Former Director · appointed 1993 · resigned 1993
- Watts, Julian John Former Secretary · appointed 1993 · resigned 1994
- Nussey, Stephen Former Director · appointed 1993 · resigned 1996
- Orange, John Robert Wellwood Former Director · appointed 1992 · resigned 1993
- Thomas, Vivian Former Director · resigned 1992
- Elden, Russell Graham Former Director · resigned 1993
- Adams, John Porter Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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