Saxon OIL Limited
Company 01477686 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.
Sign in, freeBoard 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.
2
directors on the board
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
1
corporate seats
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.
Mining 16
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enterprise OIL Middle East Limited 2 shared directors
- Saxon OIL Miller Limited 2 shared directors
- Murphy Schiehallion Limited 2 shared directors
- Onegas West Limited 2 shared directors
- BG International Limited 1 shared director
- BG Great Britain Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01477686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1980 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
06100 - Extraction of crude petroleum
Ownership - persons with significant control (1)
- Enterprise Oil Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (52)
- Muhammad Hisham Siddiqui Director · appointed 2026
- Shell Corporate Director Limited Corporate-director · appointed 2025
- Jill Uprichard Director · appointed 2025
Show 49 former officers
- Egbeazien Philippa Cornelia Dibua Director · appointed 2024 · resigned 2025
- Mahamat Abdelsalam Director · appointed 2024 · resigned 2025
- Saurabh Jain Director · appointed 2021 · resigned 2024
- Erica Jane Smart Director · appointed 2021 · resigned 2024
- Howard Edwin Lotgering Jones Director · appointed 2018 · resigned 2021
- Shannon Lorraine Ouellette Director · appointed 2018 · resigned 2020
- Johannes Simon Maria Van Bunnik Director · appointed 2017 · resigned 2018
- John Paul Simeon Hadfield Director · appointed 2016 · resigned 2017
- Frits Michiel Alexander Klap Director · appointed 2016 · resigned 2017
- Marianne Wold Eide Director · appointed 2016 · resigned 2021
- David Michael Kemshell Director · appointed 2015 · resigned 2016
- Rolynda Ann Sprouse Director · appointed 2014 · resigned 2016
- Jonathan Stuart Gordon Director · appointed 2009 · resigned 2013
- Austin Francis Hand Director · appointed 2008 · resigned 2015
- David John Martin Director · appointed 2006 · resigned 2008
- Nicholas Charles Harrison Director · appointed 2006 · resigned 2009
- Derk Kappelle Director · appointed 2003 · resigned 2006
- William Allan Hart Director · appointed 2003 · resigned 2006
- Mary Grace Anderson Director · appointed 2003 · resigned 2007
- Roger Howard Patey Director · appointed 2002 · resigned 2003
- Englehardt Marinus Robbe Director · appointed 2002 · resigned 2003
- Thomas Michael Botts Director · appointed 2002 · resigned 2003
- Chris Streng Director · appointed 2002 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2002 · resigned 2022
- Richard Max Wiseman Director · appointed 2002 · resigned 2005
- Dominique Gardy Director · appointed 2002 · resigned 2002
- Ralph Neil Gaskell Director · appointed 2002 · resigned 2002
- Lorin Lee Brass Director · appointed 2002 · resigned 2002
- William Samuel Hugh Laidlaw Director · appointed 2001 · resigned 2002
- Ian Craig Director · appointed 2001 · resigned 2002
- Mark Jonathan White Secretary · appointed 1999 · resigned 2002
- Colin David Friedlander Director · appointed 1998 · resigned 1999
- Kevin Paul Watts Director · appointed 1998 · resigned 2002
- Jungels, Pierre Jean Marie Henri, Dr Director · appointed 1997 · resigned 2001
- Iain Stayton Paterson Director · appointed 1996 · resigned 1998
- Peter Mark Hope Director · appointed 1994 · resigned 1999
- Michael John Pink Director · appointed 1994 · resigned 1996
- Armour, Andrew Richard, Doctor Director · appointed 1994 · resigned 2002
- Andrew Barkley Shilston Director · appointed 1993 · resigned 2002
- Julian Daniel West Director · appointed 1991 · resigned 1996
- Vivien Murray Gibney Secretary · appointed 1991 · resigned 1999
- Hearne, Graham James, Sir Director · resigned 1994
- John Arthur Walmsley Director · resigned 1993
- John Myles Bowen Director · resigned 1991
- Brian Angus Fleming Mclellan Director · resigned 1991
- Edward John Harris Director · resigned 1991
- Peter Eric Kingston Director · resigned 1992
- John Ferguson Watt Director · resigned 1994
- Geoffrey Brian Jennings Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record