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Company

Hertfordshire OIL Storage Limited

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

Network

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

Who leads it

Previous officers 53

  1. Damian Simons 2025-2026 Director View profile
  2. Thomas James Willson 2025-2026 Director View profile
  3. Martin Lewis Jones 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. Richard Paul Chaffe 2023-2024 Director View profile
  8. John Regan 2023-2025 Director View profile
  9. Luc Jean Smets 2021-2023 Director View profile
  10. Adam Charles Smith 2021-2024 Director View profile
  11. Guillaume Eveno 2018-2021 Director View profile
  12. Brett Phillip Johnston 2017-2021 Director View profile
  13. Edmund Bretnall Stobseth Brown 2015-2018 Director View profile
  14. Mark Anthony Belton 2015-2023 Director View profile
  15. Christopher John Betts 2013-2021 Director View profile
  16. Garr Chau 2013-2015 Director View profile
  17. Raymond Leslie Stewart 2012-2013 Director View profile
  18. Duncan Alan Mann 2011-2013 Director View profile
  19. Michael James Nash 2011-2012 Director View profile
  20. Shaun Alan Dewar 2011-2025 Director View profile
  21. Gerard Oberti 2010-2011 Director View profile
  22. Munroop Atwal 2010-2011 Director View profile
  23. John Michael Wormald 2010-2015 Director View profile
  24. Mark Anthony While 2007-2017 Director View profile
  25. John David Rowland 2007-2012 Director View profile
  26. Andrew William Foyle 2007-2012 Director View profile
  27. David Carr 2007-2012 Director View profile
  28. David John Lund 2007-2007 Director View profile
  29. Enda James Riney 2005-2011 Director View profile
  30. Lynne Donaldson 2003-2010 Director View profile
  31. Nigel Beedham 2003-2007 Director View profile
  32. Bryan Stanley Workman 2001-2005 Director View profile
  33. Richard Aled Jones 2001-2010 Director View profile
  34. John Holt 1999-2001 Director View profile
  35. Colin George Bannerman 1999-1999 Director View profile
  36. Michael Daren Linley 1998-2003 Director View profile
  37. Jonathan Micheal Bond 1997-1998 Director View profile
  38. Stephen William Ollerhead 1997-2003 Director View profile
  39. Dennis Victor Morgan 1995-1999 Director View profile
  40. Nicholas Pym Williamson 1995-1999 Director View profile
  41. Barry Evans 1993-2001 Director View profile
  42. Aidan Peter Dwan 1992-1995 Director View profile
  43. Philip William Jordan 1992-1997 Director View profile
  44. Brian Spittlehouse 1995 Director View profile
  45. Peter Herbert William Johnson 1992 Director View profile
  46. Simon Humphries 1995 Director View profile
  47. Arnold Mack 1992 Director View profile
  48. John Albert William Bond 1992 Director View profile
  49. Brian Alan Richard Parsons 1992 Director View profile
  50. Russell Gerard Poynter 2002-2008 Secretary View profile
  51. Roy Alan Robertson 1997-2002 Secretary View profile
  52. Nicholas Charles Patrick Vandervell 1996-1997 Secretary View profile
  53. Susan Jane Hines 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1969

Ownership

Owned by (3) 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. Hertfordshire OIL Storage Limited is controlled by Valero Logistics UK LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Valero Logistics UK LTD is controlled by Valero Energy LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Valero Energy LTD is controlled by Valero Holdco UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Valero Holdco UK LTD.

10 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.

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.

5 directors on the board

1.2y median 0.2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 3Arts and leisure 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00964902
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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