Esso Petroleum Company,Limited
Company 00026538 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
0.6y median 0.4y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Finance 19Business services 6Mining 6Manufacturing 2Professional services 2Retail and trade 2Other services 1Transport 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.
- Esso UK Limited 3 shared directors
- Esso Exploration and Production UK Limited 2 shared directors
- Exxonmobil Chemical Limited 2 shared directors
- Exxonmobil International Limited 2 shared directors
- Exxonmobil UK Limited 2 shared directors
- Exxonmobil Finance Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00026538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1888 |
| Address | FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY, MARSH LANE, FAWLEY, SOUTHAMPTON, SO45 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
19201 - Mineral oil refining46711 - Wholesale of petroleum and petroleum products64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
Ownership - persons with significant control (1)
- Exxonmobil Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Simon Ian Herbert Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
- Joel Mark Mizen Director · appointed 2025
- Elizabeth Sarah Gilbert Secretary · appointed 2024
Show 46 former officers
- Katrina Jane Mulligan Secretary · appointed 2023 · resigned 2024
- Nicholas Paul Bone Director · appointed 2023 · resigned 2025
- Steven Adam Oldfield Director · appointed 2023 · resigned 2026
- Riccardo Cavallo Director · appointed 2021 · resigned 2023
- Paul Alexander Greenwood Director · appointed 2021 · resigned 2026
- Andrew Mark Johnson Director · appointed 2019 · resigned 2023
- Simon Peter Downing Director · appointed 2017 · resigned 2021
- William Assheton Eardley Douglas Don Director · appointed 2017 · resigned 2019
- Timothy William Stevens Director · appointed 2016 · resigned 2017
- Paul James Simon Director · appointed 2016 · resigned 2018
- Peter Paul Clarke Director · appointed 2016 · resigned 2018
- Robert Michael Cooper Director · appointed 2014 · resigned 2021
- Duncan Campbell Connolly Director · appointed 2014 · resigned 2016
- John Paul Chaplin Director · appointed 2014 · resigned 2016
- Jonathan Reid Wetmore Director · appointed 2013 · resigned 2017
- David Leonard Norwood Director · appointed 2012 · resigned 2014
- Fiona Harness Secretary · appointed 2011 · resigned 2023
- John Wilton Blowers Director · appointed 2010 · resigned 2013
- Bradley William Corson Director · appointed 2009 · resigned 2014
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2014
- Robert Stuart Franklin Director · appointed 2008 · resigned 2009
- Dickens, Karen Juanita, Dr Director · appointed 2007 · resigned 2012
- Kevin Lee Hobbs Director · appointed 2007 · resigned 2010
- Robert Courtney Olsen Director · appointed 2004 · resigned 2008
- Jonathan Selzer Director · appointed 2003 · resigned 2012
- Thomas Gerard Katinas Director · appointed 2003 · resigned 2007
- Alastair Martin Frederick Todd Director · appointed 2001 · resigned 2007
- Michael Scott Giblin Director · appointed 2001 · resigned 2003
- Steven C Spancake Director · appointed 2001 · resigned 2001
- Ansel Lynn Condray Director · appointed 2000 · resigned 2002
- John Nicholas Boydell Secretary · appointed 2000 · resigned 2008
- Steven Conrad Polkey Director · appointed 2000 · resigned 2001
- David Carr Director · appointed 2000 · resigned 2003
- Charles Cawley Secretary · appointed 1997 · resigned 2000
- Stephen Beasley Linnard Penrose Director · appointed 1997 · resigned 2001
- John Hamilton Steele Director · appointed 1995 · resigned 1997
- Ian Wilshaw Upson Director · appointed 1994 · resigned 2000
- Julian Peter Benedict Armstrong Secretary · appointed 1994 · resigned 1997
- Richard Allen Rosenberg Director · appointed 1994 · resigned 1997
- Philip John Dingle Director · appointed 1993 · resigned 1994
- Antony Neil Booker Brown Secretary · appointed 1992 · resigned 1994
- Forster, Archibald William, Sir Director · resigned 1993
- Michael Frederick Westlake Secretary · resigned 1992
- David Clayman Director · resigned 1995
- Keith Henry Taylor Director · resigned 2000
- James Alcock Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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