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Company

Total Bitumen UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 34

  1. Patricia Brigitte Buisson-Hays-Narbonne 2025-2025 Director View profile
  2. Paul Martin Crane 2023-2025 Director View profile
  3. Almila Acan Kahvecioglu 2019-2023 Director View profile
  4. John Gredal Wilson 2015-2019 Director View profile
  5. Monica Rodriguez Bartolome 2014-2018 Director View profile
  6. Richard John Leon Laden 2012-2015 Director View profile
  7. Eric Pierre Bozec 2008-2013 Director View profile
  8. Jonathan Hugh Leslie Garton 2007-2012 Director View profile
  9. Stanislas Mittelman 2004-2007 Director View profile
  10. Simon Michael Westlake 2003-2005 Director View profile
  11. Steven Segall 2003-2005 Director View profile
  12. Pierre Hutchison 2003-2008 Director View profile
  13. John William Simpson 2001-2003 Director View profile
  14. Patrick Segarra 2001-2004 Director View profile
  15. John David Hurley 1999-2003 Director View profile
  16. Jeffrey Neil Attwood 1999-2000 Director View profile
  17. Caryl Annette Longley 1999-2001 Director View profile
  18. Peter Owens 1998-1999 Director View profile
  19. Stephen William Ollerhead 1997-1999 Director View profile
  20. Graham, John Harris, Managing Director 1997-2005 Director View profile
  21. Philip William Jordan 1995-1999 Director View profile
  22. Simon Patrick Henry Howorth 1997 Director View profile
  23. Peter Herbert William Johnson 1995 Director View profile
  24. Francois Della Faille 1995 Director View profile
  25. Simon Charles Parker 2003 Director View profile
  26. Charles Julian Peake 2003 Director View profile
  27. Douglas Thomas Paton 1998 Director View profile
  28. Andrew Cogan 2021-2025 Secretary View profile
  29. Calum James Stacey 2017-2021 Secretary View profile
  30. Aminta Liliana Hall 2011-2017 Secretary View profile
  31. Lee Ian Young 2008-2011 Secretary View profile
  32. Russell Gerard Poynter 2001-2008 Secretary View profile
  33. Nicholas Charles Patrick Vandervell 1996-1999 Secretary View profile
  34. Susan Jane Hines 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1909

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. Total Bitumen UK Limited is controlled by Totalenergies Marketing UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Totalenergies Marketing UK Limited.

4 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

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.

2 directors on the board

4.2y median 4.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
00105979
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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