Glencore UK LTD.

Company 01170825 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.

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

Leo-Paul Bailly Director · appointed 2026
Warren Michael Blount Director · appointed 2017
Louise Jayne Bullen Director · appointed 2018

5.7y median 8.3y

average tenure

8.6y

longest tenure

Directors past 6 years

Warren Michael Blount Director · appointed 2017
Louise Jayne Bullen Director · appointed 2018

First-time vs portfolio directors

Portfolio (3)

Leo-Paul Bailly Director · appointed 2026
Warren Michael Blount Director · appointed 2017
Louise Jayne Bullen Director · appointed 2018

also govern a charity

Left in the last 12 months

Aurelien Jean Marie Romain Figeac Director · appointed 2021 · resigned 2026

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.

Business services 5Finance 4

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Glencore Energy UK LTD. 3 shared directors

Connected through a shared director

Glencore Commodities LTD 1 shared director
Glencore Services (UK) Limited 1 shared director
Glencore Shipping Limited 1 shared director
Glencore Industrial Assets UK Limited 1 shared director
Glencore Import Services UK LTD 1 shared director

Deterministic, from public records.

Company details

Number	01170825
Status	Active
Type	Private Limited Company
Incorporated	20/05/1974
Address	18 HANOVER SQUARE, LONDON, W1S 1JY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66120 - Security and commodity contracts dealing activities

Ownership - persons with significant control (1)

Glencore Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Glencore Commodities LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Glencore Shipping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06417060
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06417063
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06417062
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06417064
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06417057
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Glencore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06417059
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Glencore Energy UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Glencore Services (UK) Limited ceased 2019-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
OC414947 ceased 2019-09-12
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-12-05
OC414946 ceased 2019-09-12
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-12-05
OC414949 ceased 2016-12-28
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-12-05
Britannia Refined Metals Limited ceased 2021-12-20
75-100% shares · notified 2021-11-15

Officers (22)

Leo-Paul Bailly Director · appointed 2026
Kateryna Dubrovska Secretary · appointed 2024
Louise Jayne Bullen Director · appointed 2018
Warren Michael Blount Director · appointed 2017

Show 18 former officers

Aurelien Jean Marie Romain Figeac Director · appointed 2021 · resigned 2026
Nicholas James Reid Secretary · appointed 2015 · resigned 2024
Matthew Hinks Secretary · appointed 2012 · resigned 2015
Eoin Dilworth Secretary · appointed 2008 · resigned 2012
Andrew Gibson Director · appointed 2007 · resigned 2018
Alexander Frank Beard Director · appointed 2007 · resigned 2019
Frank Emmanuel Destribats Director · appointed 2005 · resigned 2007
Terence Anthony Mullervy Director · appointed 2001 · resigned 2007
Colin Richard Smith Secretary · appointed 2000 · resigned 2008
Willy Reinhard Strothotte Director · appointed 1994 · resigned 2011
Michael John Tuckey Director · appointed 1993 · resigned 2001
Daniel Natan Dreyfuss Director · appointed 1993 · resigned 2005
Claude Dauphin Director · appointed 1991 · resigned 1992
Manny Weiss Director · appointed 1991 · resigned 1992
Felix D Posen Director · resigned 1991
Marc Rich Director · resigned 1993
James Michael John Boxer Secretary · resigned 2000
Laurence William Grimes Director · resigned 1995

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

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