Canadian Superior OIL (U.K.) Limited

Company 00811825 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.

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.

3 directors on the board

Susan Patricia Coombs Director · appointed 2025
Kerry Marie Moreland Director · appointed 2024
Constance Dawn Gemmell Director · appointed 2018

3.8y median 2.3y

average tenure

8.4y

longest tenure

Directors past 6 years

Constance Dawn Gemmell Director · appointed 2018

First-time vs portfolio directors

First-time (3)

Susan Patricia Coombs Director · appointed 2025
Kerry Marie Moreland Director · appointed 2024
Constance Dawn Gemmell Director · appointed 2018

also govern a charity

Left in the last 12 months

Julia Kedrova Carter Director · appointed 2024 · resigned 2025

Company details

Number	00811825
Status	Active
Type	Private Limited Company
Incorporated	08/07/1964
Address	FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY, MARSH LANE, FAWLEY, SOUTHAMPTON, SO45 1TX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Exxon Mobil Corporation
ownership of shares 75-100% voting rights 75-100%

Officers (67)

Susan Patricia Coombs Director · appointed 2025
Kerry Marie Moreland Director · appointed 2024
Robert Joseph Secretary · appointed 2023
Constance Dawn Gemmell Director · appointed 2018

Show 63 former officers

Julia Kedrova Carter Director · appointed 2024 · resigned 2025
Sheila Louise Webber Director · appointed 2022 · resigned 2024
Lazaro Joseph Cosma Director · appointed 2021 · resigned 2024
Peter Daniel Larden Director · appointed 2019 · resigned 2021
Paul Robert Phelan Director · appointed 2018 · resigned 2022
Carman Henley Mullins Director · appointed 2017 · resigned 2019
Burke Vindevoghel Secretary · appointed 2017 · resigned 2023
Rocky John Kalischuk Director · appointed 2015 · resigned 2018
Alejandro Esteban Guiscardo Director · appointed 2014 · resigned 2017
Andrew Geoffrey Barry Director · appointed 2012 · resigned 2014
Fiona Harness Secretary · appointed 2011 · resigned 2023
Brent Latimer Secretary · appointed 2010 · resigned 2016
Marguerite Eileen O'Neill Director · appointed 2010 · resigned 2012
Marvin Lamb Director · appointed 2010 · resigned 2018
Paul R Phelan Director · appointed 2007 · resigned 2015
Glenn Scott Director · appointed 2006 · resigned 2010
James Downie Director · appointed 2005 · resigned 2007
Glenn Allen Mcnamara Director · appointed 2005 · resigned 2005
Michael Louise Joseph Morin Secretary · appointed 2005 · resigned 2010
Liam Martin Mallon Director · appointed 2005 · resigned 2006
Robert Courtney Olsen Director · appointed 2004 · resigned 2005
Jonathan Selzer Director · appointed 2003 · resigned 2005
Roberta Ann Luxbacher Director · appointed 2002 · resigned 2005
Michael Scott Giblin Director · appointed 2001 · resigned 2003
Russell Grant Bellis Director · appointed 2001 · resigned 2005
Steven C Spancake Director · appointed 2001 · resigned 2001
John Vincent Genova Director · appointed 2000 · resigned 2002
Richard Carl Vierbuchen Director · appointed 2000 · resigned 2001
Ansel Lynn Condray Director · appointed 2000 · resigned 2002
Stephen Beasley Linnard Penrose Director · appointed 2000 · resigned 2001
John Nicholas Boydell Secretary · appointed 1999 · resigned 2005
Andrew Porter Swiger Director · appointed 1999 · resigned 2004
Russell John Wilkinson Secretary · appointed 1998 · resigned 1999
Fern June Cyr Director · appointed 1998 · resigned 2001
Coulter David Sabathier Director · appointed 1998 · resigned 2000
Gerald Anthony Worthington Director · appointed 1998 · resigned 2000
Colin Christopher Bennett Director · appointed 1997 · resigned 2000
Oliver Toby Wells Director · appointed 1997 · resigned 1998
John Eason Forrest Director · appointed 1997 · resigned 2000
Robert Stuart Franklin Director · appointed 1997 · resigned 1998
Neil William Duffin Director · appointed 1996 · resigned 1998
John Cousins Director · appointed 1996 · resigned 2000
Graham James Low Gordon Secretary · appointed 1996 · resigned 1998
Graham Henry George Ellis Director · appointed 1996 · resigned 1997
Allan Spence Mathieson Director · appointed 1996 · resigned 1997
Jerry Hunt Anderson Director · appointed 1995 · resigned 1999
John Keith Shanley Director · appointed 1994 · resigned 1997
Raymond Grover Charles Director · appointed 1994 · resigned 1997
John Martin Banfield Director · appointed 1994 · resigned 1996
Lance Eric Johnson Director · appointed 1993 · resigned 1996
John Paul Chaplin Director · appointed 1993 · resigned 1994
Stuart James Moncrieff Director · appointed 1993 · resigned 1994
Kenneth Beverley Hull Director · appointed 1993 · resigned 1994
Geoffrey Cardinal Director · appointed 1993 · resigned 1993
Thomas Howard Timmins Director · appointed 1993 · resigned 1995
Robert Wayne White Director · resigned 1993
James Arthur Kelly Director · resigned 1994
Brian Michael Davis Director · resigned 1992
Christopher James Rumsey Secretary · resigned 1996
Randall Wayne Jones Director · resigned 1993
Edward Le Marchant Trafford Director · resigned 1994
Colin David Bull Director · resigned 1998
Ronald Parel Billings Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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