ELF OIL UK Properties Limited
Company 00262147 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
- Marie Djordjian 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
Portfolio (2)
- Jonathan David Milton Director · appointed 2018
- Marie Djordjian Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- 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 3Business services 1Finance 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.
Related organisations
- ELF OIL UK Aviation Limited 2 shared directors
Connected through a shared director
- Total Bitumen UK 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
Deterministic, from public records.
Company details
| Number | 00262147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1932 |
| 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)
74990 - Non-trading company
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 (35)
- Marie Djordjian Director · appointed 2026
- Ruth Clarke Secretary · appointed 2025
- Jonathan David Milton Director · appointed 2018
Show 32 former officers
- 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 2013 · resigned 2015
- Aminta Liliana Hall Director · appointed 2011 · resigned 2017
- Didier Marie Gerard Harel Director · appointed 2008 · resigned 2012
- Lee Ian Young Secretary · appointed 2008 · resigned 2011
- Eric Pierre Bozec Director · appointed 2008 · resigned 2013
- Pierre Hutchison Director · appointed 2003 · resigned 2008
- Eric De Menten Director · appointed 2002 · resigned 2011
- Russell Gerard Poynter Secretary · appointed 2001 · resigned 2008
- John David Hurley Director · appointed 2001 · resigned 2003
- Caryl Annette Longley Secretary · appointed 2000 · resigned 2001
- Charles Gary Jones Director · appointed 2000 · resigned 2003
- Alain Champeaux Director · appointed 2000 · resigned 2002
- Ian Reginald Porteous Secretary · appointed 1998 · resigned 2001
- Bernard Claude Christophe Polge De Combret Director · appointed 1998 · resigned 2000
- Malcolm Frederick Jones Director · appointed 1997 · resigned 2008
- Philippe Trepant Director · appointed 1996 · resigned 1998
- Alain Vincent Dujean Director · appointed 1994 · resigned 1997
- Eric Marcel Vonderscher Director · appointed 1993 · resigned 1995
- Nigel John Lever Pennington Director · appointed 1993 · resigned 1998
- Michael Edgar Alfred Laschinger Secretary · appointed 1993 · resigned 2000
- Michael John Vandy Secretary · appointed 1992 · resigned 1993
- Christian Boris Cleret Director · appointed 1992 · resigned 2000
- Hubert Wilhelm Knoche Director · resigned 1992
- Michel Ettenne Calla Director · resigned 1991
- Michael Antony Sanders Director · resigned 1994
- Raymond Roberts Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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