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Company

Saxon OIL Limited

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

Network

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

Who leads it

Previous officers 49

  1. Egbeazien Philippa Cornelia Dibua 2024-2025 Director View profile
  2. Mahamat Abdelsalam 2024-2025 Director View profile
  3. Saurabh Jain 2021-2024 Director View profile
  4. Erica Jane Smart 2021-2024 Director View profile
  5. Howard Edwin Lotgering Jones 2018-2021 Director View profile
  6. Shannon Lorraine Ouellette 2018-2020 Director View profile
  7. Johannes Simon Maria Van Bunnik 2017-2018 Director View profile
  8. John Paul Simeon Hadfield 2016-2017 Director View profile
  9. Frits Michiel Alexander Klap 2016-2017 Director View profile
  10. Marianne Wold Eide 2016-2021 Director View profile
  11. David Michael Kemshell 2015-2016 Director View profile
  12. Rolynda Ann Sprouse 2014-2016 Director View profile
  13. Jonathan Stuart Gordon 2009-2013 Director View profile
  14. Austin Francis Hand 2008-2015 Director View profile
  15. David John Martin 2006-2008 Director View profile
  16. Nicholas Charles Harrison 2006-2009 Director View profile
  17. Derk Kappelle 2003-2006 Director View profile
  18. William Allan Hart 2003-2006 Director View profile
  19. Mary Grace Anderson 2003-2007 Director View profile
  20. Roger Howard Patey 2002-2003 Director View profile
  21. Englehardt Marinus Robbe 2002-2003 Director View profile
  22. Thomas Michael Botts 2002-2003 Director View profile
  23. Chris Streng 2002-2002 Director View profile
  24. Richard Max Wiseman 2002-2005 Director View profile
  25. Dominique Gardy 2002-2002 Director View profile
  26. Ralph Neil Gaskell 2002-2002 Director View profile
  27. Lorin Lee Brass 2002-2002 Director View profile
  28. William Samuel Hugh Laidlaw 2001-2002 Director View profile
  29. Ian Craig 2001-2002 Director View profile
  30. Colin David Friedlander 1998-1999 Director View profile
  31. Kevin Paul Watts 1998-2002 Director View profile
  32. Dr Pierre Jean Marie Henri Jungels 1997-2001 Director View profile
  33. Iain Stayton Paterson 1996-1998 Director View profile
  34. Peter Mark Hope 1994-1999 Director View profile
  35. Michael John Pink 1994-1996 Director View profile
  36. Armour, Andrew Richard, Doctor 1994-2002 Director View profile
  37. Andrew Barkley Shilston 1993-2002 Director View profile
  38. Julian Daniel West 1991-1996 Director View profile
  39. Sir Graham James Hearne 1994 Director View profile
  40. John Arthur Walmsley 1993 Director View profile
  41. John Myles Bowen 1991 Director View profile
  42. Brian Angus Fleming Mclellan 1991 Director View profile
  43. Edward John Harris 1991 Director View profile
  44. Peter Eric Kingston 1992 Director View profile
  45. John Ferguson Watt 1994 Director View profile
  46. Shell Corporate Secretary Limited 2002-2022 Corporate-secretary View profile
  47. Mark Jonathan White 1999-2002 Secretary View profile
  48. Vivien Murray Gibney 1991-1999 Secretary View profile
  49. Geoffrey Brian Jennings 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1980

Ownership

Owned by (1) 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.

  • Enterprise OIL Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Saxon OIL Limited is controlled by Enterprise OIL Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Enterprise OIL Limited is controlled by Shell U.K. Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shell U.K. Limited.

28 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

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

Record details
Company number
01477686
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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