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Company

Phillips 66 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Phillips 66 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. Griffiths, Giles Robert, David, 2025-2025 Director View profile
  2. Chad Ray Love 2023-2025 Director View profile
  3. Renee Kristen Semiz 2021-2022 Director View profile
  4. Mark Earl Mcculloch 2021-2022 Director View profile
  5. Holland, Neal Andrew, Mr. 2020-2024 Director View profile
  6. Leslie Leroy Jenkins 2018-2023 Director View profile
  7. Darren James Cunningham 2017-2022 Director View profile
  8. Michael John Lambert 2016-2018 Director View profile
  9. Kimberly Diane Head 2016-2020 Director View profile
  10. Mary Elizabeth Wolf 2015-2020 Director View profile
  11. John Esson Davidson 2015-2018 Director View profile
  12. Sam Anthony Farace Ii 2015-2015 Director View profile
  13. Julian Richard Stoll 2013-2016 Director View profile
  14. Peter George 2012-2015 Director View profile
  15. Gary Stuart Taylor 2012-2024 Director View profile
  16. Michael James Morrison 2012-2016 Director View profile
  17. Brian Scott Coffman 2012-2013 Director View profile
  18. Jeffrey Craig Mccall 2012-2016 Director View profile
  19. David Robert Blakemore 2010-2015 Director View profile
  20. Christopher William Conway 2010-2012 Director View profile
  21. Robert Hendry Anderson 2009-2012 Director View profile
  22. Stefan Ake Wulkan 2009-2012 Director View profile
  23. Paul Cyril Warwick 2009-2012 Director View profile
  24. Wilfred Chi-Wei Chiang 2008-2012 Director View profile
  25. Michael Wirkowski 2008-2012 Director View profile
  26. Robert Alan Herman 2008-2010 Director View profile
  27. John Henry Thornton 2006-2008 Director View profile
  28. James Lawrence Gallogly 2006-2008 Director View profile
  29. Christopher Gautrey 2005-2011 Director View profile
  30. Archibald Wood Kennedy 2004-2009 Director View profile
  31. Deborah Gay Adams 2003-2005 Director View profile
  32. Robert Joseph Hassler 2002-2008 Director View profile
  33. Todd William Fredin 2002-2010 Director View profile
  34. Roger Stephen Ramshaw 2002-2003 Director View profile
  35. Nicholas Denis Spencer 2002-2007 Director View profile
  36. Jimmy Wayne Nokes 2000-2006 Director View profile
  37. Steven Michael Theede 2000-2003 Director View profile
  38. Gregory James Goff 2000-2004 Director View profile
  39. Gustaf Michael Gunnarsson Low 2000-2002 Director View profile
  40. Thomas Frederic Mueller 1999-2002 Director View profile
  41. William Ricky Hamm 1998-2002 Director View profile
  42. Thomas Clifford Knudson 1997-2000 Director View profile
  43. Michael Robert Fretwell 1994-2006 Director View profile
  44. George Edward Watkins 1993-2002 Director View profile
  45. Robert Earl Irelan 1993-1993 Director View profile
  46. Roger Lee Abel 1993-1997 Director View profile
  47. Ian Blood 1995 Director View profile
  48. John Alan Hodson 1993 Director View profile
  49. Thomas Player Edwards 2002 Director View profile
  50. Terence Moore 1995 Director View profile
  51. Anthony Gainford Reid 1993 Director View profile
  52. David Charles Cole 1993 Director View profile
  53. John Charles Symon 1993 Director View profile
  54. John Michael Stinson 1993 Director View profile
  55. David Oliver Kem 2000 Director View profile
  56. Terry John Indreland 1999 Director View profile
  57. Gary Wayne Edwards 2000 Director View profile
  58. William Silver Atkinson 1993 Director View profile
  59. Gary Lynn Mclaughlin 1994 Director View profile
  60. David Watts 1996 Director View profile
  61. Michelle Ann Dunne 2014-2018 Secretary View profile
  62. David Grimshaw 2009-2012 Secretary View profile
  63. Angela Sarah Helen Fletcher 2008-2012 Secretary View profile
  64. David Stewart Ogilvie 2006-2008 Secretary View profile
  65. Edith Jeannie Stirrup 2004-2018 Secretary View profile
  66. Elaine June Ward 2003-2006 Secretary View profile
  67. Thomas Edward Cook 2002-2004 Secretary View profile
  68. Derryl Lynn Collins 1999-2002 Secretary View profile
  69. Stokeld, Michael Philip, Sol 1997-2003 Secretary View profile
  70. Richard Philipson Barber Swallow 1995-2009 Secretary View profile
  71. Frank Purdy 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1954

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. Phillips 66 Limited is controlled by Phillips 66 UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Phillips 66 UK Holdings Limited.

21 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.

Grants received

8 grants · £20,498,394 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £15,144,079
  • Department for Business, Energy and Industrial Strategy · £4,942,299 (4 grants)
  • Department for Science, Innovation and Technology · £412,017 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £1,7252023-05-26
  • Department for Energy Security and Net Zero £15,144,0792023-04-01
  • Department for Science, Innovation and Technology £6382023-02-09
  • Department for Business, Energy and Industrial Strategy £2,009,2362022-04-01
  • Department for Business, Energy and Industrial Strategy £450,8242022-04-01
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.

6 directors on the board

3.9y median 3.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 15Transport 13Professional services 7Dormant 6Other services 5Retail and trade 3

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
00529086
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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