Total Bitumen UK Limited
Company 00105979 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.
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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.
2 directors on the board
- Jonathan David Milton Director · appointed 2018
- Alexander William Grant Director · appointed 2026
4.2y median 4.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Jonathan David Milton Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alexander William Grant Director · appointed 2026
Portfolio (1)
- Jonathan David Milton Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Patricia Brigitte Buisson-Hays-Narbonne Director · appointed 2025 · resigned 2025
- Paul Martin Crane Director · appointed 2023 · resigned 2025
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.
Professional services 3Finance 1Other 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 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.
Connected through a shared director
- ELF OIL UK Properties Limited 1 shared director
- Totalenergies Marketing African Holdings Limited 1 shared director
- Aviation Fuel Services Limited 1 shared director
- United Kingdom Lubricants Association LTD 1 shared director
- Totalenergies Pension Company UK Limited 1 shared director
- ELF OIL UK Aviation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00105979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1909 |
| Address | 10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Totalenergies Marketing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Alexander William Grant Director · appointed 2026
- Ruth Clarke Secretary · appointed 2025
- Jonathan David Milton Director · appointed 2018
Show 34 former officers
- Patricia Brigitte Buisson-Hays-Narbonne Director · appointed 2025 · resigned 2025
- Paul Martin Crane Director · appointed 2023 · resigned 2025
- Andrew Cogan Secretary · appointed 2021 · resigned 2025
- Almila Acan Kahvecioglu Director · appointed 2019 · resigned 2023
- Calum James Stacey Secretary · appointed 2017 · resigned 2021
- John Gredal Wilson Director · appointed 2015 · resigned 2019
- Monica Rodriguez Bartolome Director · appointed 2014 · resigned 2018
- Richard John Leon Laden Director · appointed 2012 · resigned 2015
- Aminta Liliana Hall Secretary · appointed 2011 · resigned 2017
- Lee Ian Young Secretary · appointed 2008 · resigned 2011
- Eric Pierre Bozec Director · appointed 2008 · resigned 2013
- Jonathan Hugh Leslie Garton Director · appointed 2007 · resigned 2012
- Stanislas Mittelman Director · appointed 2004 · resigned 2007
- Simon Michael Westlake Director · appointed 2003 · resigned 2005
- Steven Segall Director · appointed 2003 · resigned 2005
- Pierre Hutchison Director · appointed 2003 · resigned 2008
- Russell Gerard Poynter Secretary · appointed 2001 · resigned 2008
- John William Simpson Director · appointed 2001 · resigned 2003
- Patrick Segarra Director · appointed 2001 · resigned 2004
- John David Hurley Director · appointed 1999 · resigned 2003
- Jeffrey Neil Attwood Director · appointed 1999 · resigned 2000
- Caryl Annette Longley Director · appointed 1999 · resigned 2001
- Peter Owens Director · appointed 1998 · resigned 1999
- Stephen William Ollerhead Director · appointed 1997 · resigned 1999
- Graham, John Harris, Managing Director Director · appointed 1997 · resigned 2005
- Nicholas Charles Patrick Vandervell Secretary · appointed 1996 · resigned 1999
- Philip William Jordan Director · appointed 1995 · resigned 1999
- Simon Patrick Henry Howorth Director · resigned 1997
- Peter Herbert William Johnson Director · resigned 1995
- Francois Della Faille Director · resigned 1995
- Simon Charles Parker Director · resigned 2003
- Susan Jane Hines Secretary · resigned 1996
- Charles Julian Peake Director · resigned 2003
- Douglas Thomas Paton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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