Phillips 66 Limited
Company 00529086 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
3.9y median 3.7y
average tenure
7.5y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Phillips 66 UK Holdings Limited 6 shared directors
- Phillips 66 Treasury Limited 6 shared directors
- Phillips 66 UK Funding Limited 6 shared directors
- Crude OIL Terminals (Humber) Limited 4 shared directors
- Associated Petroleum Terminals (Immingham) Limited 3 shared directors
- Warwickshire OIL Storage Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00529086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1954 |
| Address | 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
19201 - Mineral oil refining
Ownership - persons with significant control (1)
- Phillips 66 Uk Holdings Limited
ownership of shares 75-100%
Officers (81)
- Mcqueen, Jack Richard Director · appointed 2026
- Bunn, Andrew Thomas Director · appointed 2024
- Fursey, Paul Matthew Director · appointed 2023
- Turner, Rupert Justin Director · appointed 2022
- Mcknight, Nina Elizabeth Director · appointed 2020
- Sherwell, Robert Edwin, Mr. Director · appointed 2018
- Gennings, Sarah Secretary · appointed 2018
- Janaszek, Anna Secretary · appointed 2018
- Price, Elaine Marie Secretary · appointed 2012
- White, Ruth Maretta Secretary · appointed 2012
- Griffiths, Giles Robert, David, Former Director · appointed 2025 · resigned 2025
- Love, Chad Ray Former Director · appointed 2023 · resigned 2025
- Semiz, Renee Kristen Former Director · appointed 2021 · resigned 2022
- Mcculloch, Mark Earl Former Director · appointed 2021 · resigned 2022
- Holland, Neal Andrew, Mr. Former Director · appointed 2020 · resigned 2024
- Jenkins, Leslie Leroy Former Director · appointed 2018 · resigned 2023
- Cunningham, Darren James Former Director · appointed 2017 · resigned 2022
- Lambert, Michael John Former Director · appointed 2016 · resigned 2018
- Head, Kimberly Diane Former Director · appointed 2016 · resigned 2020
- Wolf, Mary Elizabeth Former Director · appointed 2015 · resigned 2020
- Davidson, John Esson Former Director · appointed 2015 · resigned 2018
- Farace II, Sam Anthony Former Director · appointed 2015 · resigned 2015
- Dunne, Michelle Ann Former Secretary · appointed 2014 · resigned 2018
- Stoll, Julian Richard Former Director · appointed 2013 · resigned 2016
- George, Peter Former Director · appointed 2012 · resigned 2015
- Taylor, Gary Stuart Former Director · appointed 2012 · resigned 2024
- Morrison, Michael James Former Director · appointed 2012 · resigned 2016
- Coffman, Brian Scott Former Director · appointed 2012 · resigned 2013
- Mccall, Jeffrey Craig Former Director · appointed 2012 · resigned 2016
- Blakemore, David Robert Former Director · appointed 2010 · resigned 2015
- Conway, Christopher William Former Director · appointed 2010 · resigned 2012
- Anderson, Robert Hendry Former Director · appointed 2009 · resigned 2012
- Wulkan, Stefan Ake Former Director · appointed 2009 · resigned 2012
- Grimshaw, David Former Secretary · appointed 2009 · resigned 2012
- Warwick, Paul Cyril Former Director · appointed 2009 · resigned 2012
- Chiang, Wilfred Chi-Wei Former Director · appointed 2008 · resigned 2012
- Wirkowski, Michael Former Director · appointed 2008 · resigned 2012
- Herman, Robert Alan Former Director · appointed 2008 · resigned 2010
- Fletcher, Angela Sarah Helen Former Secretary · appointed 2008 · resigned 2012
- Ogilvie, David Stewart Former Secretary · appointed 2006 · resigned 2008
- Thornton, John Henry Former Director · appointed 2006 · resigned 2008
- Gallogly, James Lawrence Former Director · appointed 2006 · resigned 2008
- Gautrey, Christopher Former Director · appointed 2005 · resigned 2011
- Stirrup, Edith Jeannie Former Secretary · appointed 2004 · resigned 2018
- Kennedy, Archibald Wood Former Director · appointed 2004 · resigned 2009
- Adams, Deborah Gay Former Director · appointed 2003 · resigned 2005
- Ward, Elaine June Former Secretary · appointed 2003 · resigned 2006
- Cook, Thomas Edward Former Secretary · appointed 2002 · resigned 2004
- Hassler, Robert Joseph Former Director · appointed 2002 · resigned 2008
- Fredin, Todd William Former Director · appointed 2002 · resigned 2010
- Ramshaw, Roger Stephen Former Director · appointed 2002 · resigned 2003
- Spencer, Nicholas Denis Former Director · appointed 2002 · resigned 2007
- Nokes, Jimmy Wayne Former Director · appointed 2000 · resigned 2006
- Theede, Steven Michael Former Director · appointed 2000 · resigned 2003
- Goff, Gregory James Former Director · appointed 2000 · resigned 2004
- LOW, Gustaf Michael Gunnarsson Former Director · appointed 2000 · resigned 2002
- Collins, Derryl Lynn Former Secretary · appointed 1999 · resigned 2002
- Mueller, Thomas Frederic Former Director · appointed 1999 · resigned 2002
- Hamm, William Ricky Former Director · appointed 1998 · resigned 2002
- Stokeld, Michael Philip, Sol Former Secretary · appointed 1997 · resigned 2003
- Knudson, Thomas Clifford Former Director · appointed 1997 · resigned 2000
- Swallow, Richard Philipson Barber Former Secretary · appointed 1995 · resigned 2009
- Fretwell, Michael Robert Former Director · appointed 1994 · resigned 2006
- Watkins, George Edward Former Director · appointed 1993 · resigned 2002
- Irelan, Robert Earl Former Director · appointed 1993 · resigned 1993
- Abel, Roger Lee Former Director · appointed 1993 · resigned 1997
- Blood, Ian Former Director · resigned 1995
- Hodson, John Alan Former Director · resigned 1993
- Purdy, Frank Former Secretary · resigned 1995
- Edwards, Thomas Player Former Director · resigned 2002
- Moore, Terence Former Director · resigned 1995
- Reid, Anthony Gainford Former Director · resigned 1993
- Cole, David Charles Former Director · resigned 1993
- Symon, John Charles Former Director · resigned 1993
- Stinson, John Michael Former Director · resigned 1993
- KEM, David Oliver Former Director · resigned 2000
- Indreland, Terry John Former Director · resigned 1999
- Edwards, Gary Wayne Former Director · resigned 2000
- Atkinson, William Silver Former Director · resigned 1993
- Mclaughlin, Gary Lynn Former Director · resigned 1994
- Watts, David Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record