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Company · London

Warwickshire OIL Storage Limited

Other transportation support activities

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

Network

The large node is Warwickshire OIL Storage Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Thomas James Willson 2025-2026 Director View profile
  2. Martin Lewis Jones 2025-2026 Director View profile
  3. Damian Simons 2025-2026 Director View profile
  4. Andrew Richard Ruffell-Ward 2024-2025 Director View profile
  5. Michael Derbyshire 2024-2025 Director View profile
  6. Daniel John Brain 2024-2024 Director View profile
  7. Paul Jason Miles 2024-2024 Director View profile
  8. Christopher John Betts 2024-2025 Director View profile
  9. Richard Paul Chaffe 2023-2024 Director View profile
  10. Parmjit Sahota 2023-2024 Director View profile
  11. Luc Jean Smets 2021-2023 Director View profile
  12. Adam Charles Smith 2021-2024 Director View profile
  13. Thomas Behrends 2020-2021 Director View profile
  14. Guillaume Eveno 2018-2021 Director View profile
  15. Jean-Marc Durand 2017-2020 Director View profile
  16. Richard Michael Plows 2014-2024 Director View profile
  17. George Andrew Quenet 2013-2021 Director View profile
  18. Russell David Best 2013-2017 Director View profile
  19. Jacques Louis Delphine Beuckelaers 2012-2017 Director View profile
  20. David William Grant Allardyce 2012-2017 Director View profile
  21. Edmund Bretnall Stobseth Brown 2011-2018 Director View profile
  22. Mark Anthony Belton 2011-2023 Director View profile
  23. Mani Atwal 2010-2011 Director View profile
  24. Yvonne Reardon 2009-2013 Director View profile
  25. Gerard Oberti 2007-2011 Director View profile
  26. Stephen Thomas Perkins 2007-2012 Director View profile
  27. Stephen Ellerton 2007-2010 Director View profile
  28. Duncan Alan Mann 2007-2013 Director View profile
  29. Mark Fox 2004-2007 Director View profile
  30. Lynne Donaldson 2003-2007 Director View profile
  31. Nigel Beedham 2003-2007 Director View profile
  32. David John De Halle 2002-2014 Director View profile
  33. Nicola Susan Mcdonnell 1999-2002 Director View profile
  34. Michael Daren Linley 1998-2003 Director View profile
  35. Richard Aled Jones 1998-2007 Director View profile
  36. Graham Jeffrey Smith 1997-1999 Director View profile
  37. Jonathan Michael Bond 1997-1998 Director View profile
  38. Stephen William Ollerhead 1997-2003 Director View profile
  39. John Alexander Grant 1997-2009 Director View profile
  40. Michael Fredrick Peter Stannard 1997-1997 Director View profile
  41. Andrew David Roberts 1995-1997 Director View profile
  42. Brian Lane Thompson 1994-1995 Director View profile
  43. Barry Evans 1993-2004 Director View profile
  44. Martin Chilton Lockley 1993-1994 Director View profile
  45. Aidan Peter Dwan 1992-1995 Director View profile
  46. Philip William Jordan 1992-1997 Director View profile
  47. Derek Charles Thompson 1993 Director View profile
  48. Peter Herbert William Johnson 1992 Director View profile
  49. David Robert Blakemore 1993 Director View profile
  50. John Albert William Bond 1992 Director View profile
  51. Brian Edward Mills 1998 Director View profile
  52. Leo Arthur Coleman 1997 Director View profile
  53. Wilkin Chapman Company Secretarial Services Limited 2023-2026 Corporate-secretary View profile
  54. Lee Ian Young 2008-2011 Secretary View profile
  55. Russell Gerard Poynter 2001-2008 Secretary View profile
  56. Caryl Annette Longley 1999-2001 Secretary View profile
  57. Nicholas Charles Patrick Vandervell 1996-1999 Secretary View profile
  58. Susan Jane Hines 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other transportation support activities
Incorporated
08/05/1961
Registered office
London

Ownership

Owned by (2) 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. Warwickshire OIL Storage Limited is controlled by Phillips 66 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

Financials

Net assets
-£13,000
Total assets
£100,000
Cash
£537,000
Employees
24,000
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.4y median 1.2y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Transport 9Finance 8Dormant 4Professional services 4Manufacturing 3Other services 3Retail and trade 2

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
00691923
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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