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Company

Esso UK Limited

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

Network

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

Who leads it

Previous officers 59

  1. Nicholas Paul Bone 2023-2025 Director View profile
  2. Steven Adam Oldfield 2023-2026 Director View profile
  3. Riccardo Cavallo 2021-2023 Director View profile
  4. Nicholas James Harker 2021-2021 Director View profile
  5. Paul Alexander Greenwood 2021-2026 Director View profile
  6. Donald Shepherd Bagley 2019-2021 Director View profile
  7. Andrew Mark Johnson 2019-2023 Director View profile
  8. Simon Peter Downing 2017-2021 Director View profile
  9. William Assheton Eardley Douglas Don 2017-2019 Director View profile
  10. Jay Loren Jackson 2017-2019 Director View profile
  11. Timothy William Stevens 2016-2017 Director View profile
  12. Paul James Simon 2016-2018 Director View profile
  13. Louise Margaret Mckenzie 2016-2016 Director View profile
  14. Peter Paul Clarke 2015-2018 Director View profile
  15. Robert Michael Cooper 2014-2021 Director View profile
  16. Stacey Elisabeth Weltmer 2014-2016 Director View profile
  17. John Paul Chaplin 2014-2016 Director View profile
  18. Duncan Campbell Connolly 2014-2016 Director View profile
  19. Jonathan Reid Wetmore 2013-2017 Director View profile
  20. David Leonard Norwood 2012-2014 Director View profile
  21. Kevin Thomas Biddle 2011-2014 Director View profile
  22. Linda Dorcheus Ducharme 2011-2015 Director View profile
  23. John Wilton Blowers 2010-2013 Director View profile
  24. Bradley William Corson 2009-2014 Director View profile
  25. Robert Stuart Franklin 2008-2009 Director View profile
  26. Dr Karen Juanita Dickens 2007-2012 Director View profile
  27. Kevin Lee Hobbs 2007-2010 Director View profile
  28. Richard Fambro Guerrant 2007-2011 Director View profile
  29. Robert Courtney Olsen 2004-2008 Director View profile
  30. Jonathan Selzer 2003-2012 Director View profile
  31. Thomas Gerard Katinas 2003-2007 Director View profile
  32. Andrew Porter Swiger 2003-2004 Director View profile
  33. Roberta Ann Luxbacher 2002-2007 Director View profile
  34. Alastair Martin Frederick Todd 2001-2007 Director View profile
  35. Michael Scott Giblin 2001-2003 Director View profile
  36. Russell Grant Bellis 2001-2011 Director View profile
  37. Steven C Spancake 2001-2001 Director View profile
  38. John Vincent Genova 2000-2002 Director View profile
  39. Steven Conrad Polkey 2000-2001 Director View profile
  40. Richard Carl Vierbuchen 2000-2001 Director View profile
  41. Ansel Lynn Condray 2000-2002 Director View profile
  42. David Carr 2000-2003 Director View profile
  43. Stephen Beasley Linnard Penrose 1997-2001 Director View profile
  44. John Hamilton Steele 1995-1997 Director View profile
  45. Ian Wilshaw Upson 1994-2000 Director View profile
  46. Richard Allen Rosenberg 1994-1997 Director View profile
  47. Philip John Dingle 1993-1994 Director View profile
  48. Sir Archibald William Forster 1993 Director View profile
  49. David Clayman 1995 Director View profile
  50. Keith Henry Taylor 2000 Director View profile
  51. James Alcock 1994 Director View profile
  52. Katrina Jane Mulligan 2023-2024 Secretary View profile
  53. Fiona Harness 2011-2023 Secretary View profile
  54. Andrew Terence Clarke 2008-2014 Secretary View profile
  55. John Nicholas Boydell 2000-2008 Secretary View profile
  56. Charles Cawley 1997-2000 Secretary View profile
  57. Julian Peter Benedict Armstrong 1994-1997 Secretary View profile
  58. Antony Neil Booker Brown 1992-1994 Secretary View profile
  59. Michael Frederick Westlake 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1981

Group

No further corporate or individual controller is recorded above Esso UK Limited on the PSC register - it appears to be the top of its group.

18 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.

3 directors on the board

0.6y median 0.4y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 16Business services 6Mining 6Manufacturing 5Professional services 2Retail and trade 2Other services 1Transport 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
01589650
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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