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The large node is Glencore UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Aurelien Jean Marie Romain Figeac 2021-2026 View profile
- Andrew Gibson 2007-2018 View profile
- Alexander Frank Beard 2007-2019 View profile
- Frank Emmanuel Destribats 2005-2007 View profile
- Terence Anthony Mullervy 2001-2007 View profile
- Willy Reinhard Strothotte 1994-2011 View profile
- Michael John Tuckey 1993-2001 View profile
- Daniel Natan Dreyfuss 1993-2005 View profile
- Claude Dauphin 1991-1992 View profile
- Manny Weiss 1991-1992 View profile
- Felix D Posen 1991 View profile
- Marc Rich 1993 View profile
- Laurence William Grimes 1995 View profile
- Nicholas James Reid 2015-2024 View profile
- Matthew Hinks 2012-2015 View profile
- Eoin Dilworth 2008-2012 View profile
- Colin Richard Smith 2000-2008 View profile
- James Michael John Boxer 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/1974
Group
No further corporate or individual controller is recorded above Glencore UK LTD. on the PSC register - it appears to be the top of its group.
19 other companies in this group
- Glencore Limited
- Britannia Refined Metals Limited
- 06417064
- 06417059
- 06417060
- Mount ISA Holdings (UK) Limited
- Glencore Services (UK) Limited
- Glencore Energy UK LTD.
- 06417057
- Glencore Commodities LTD
- Glencore Shipping Limited
- OC414947
- Xstrata Limited
- OC414946
- 06417062
- Glencore Industrial Assets UK Limited
- Britannia Refined Metals Retirement Plan Limited
- 06417063
- OC414949
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.
3 directors on the board
- Leo-Paul Bailly Director · appointed 2026
- Warren Michael Blount Director · appointed 2017
- Louise Jayne Bullen Director · appointed 2018
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01170825
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data