Walton-Gatwick Pipeline Company Limited
Company 01732696 Active
Connected board network
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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.
4 directors on the board
- Darren William Dawson Director · appointed 2024
- David James Mcloughlin Director · appointed 2022
- Andrew James Lawson Huggins Director · appointed 2022
- Andreas Haskamp Director · appointed 2024
3.2y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Darren William Dawson Director · appointed 2024
- David James Mcloughlin Director · appointed 2022
- Andrew James Lawson Huggins Director · appointed 2022
- Andreas Haskamp Director · appointed 2024
0
also govern a charity
0
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.
Professional services 8Finance 2Transport 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.
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
- United Kingdom OIL Pipelines Limited 4 shared directors
- West London Pipeline and Storage Limited 4 shared directors
Connected through a shared director
- Valero Equity Services LTD 1 shared director
- Valero Pembrokeshire OIL Terminal LTD 1 shared director
- Valero Logistics UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01732696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1983 |
| Address | 5-7 ALEXANDRA ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Shell U.K. Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - BP OIL UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (71)
- Andreas Haskamp Director · appointed 2024
- Darren William Dawson Director · appointed 2024
- Andrew James Lawson Huggins Director · appointed 2022
- David James Mcloughlin Director · appointed 2022
Show 67 former officers
- Martin Charles Ringrose Director · appointed 2023 · resigned 2024
- Michael Jason Christopoulos Director · appointed 2020 · resigned 2023
- Martin John White Director · appointed 2017 · resigned 2024
- Andrew Charles Francis Taylor Director · appointed 2016 · resigned 2020
- Nicholas Elis Vaughan Roberts Director · appointed 2016 · resigned 2022
- Ian Geoffrey Virrels Director · appointed 2016 · resigned 2022
- Robert Joseph Ramos Director · appointed 2015 · resigned 2017
- Trevor Allinson Director · appointed 2015 · resigned 2024
- Paul Westerman Director · appointed 2014 · resigned 2016
- Olivier Marceau Roger Mace Director · appointed 2014 · resigned 2015
- Emanuel Grassal Director · appointed 2012 · resigned 2014
- Barrie Charles Beeson Director · appointed 2012 · resigned 2016
- Joan Crowe Director · appointed 2011 · resigned 2014
- Myrte Westerhuis Director · appointed 2011 · resigned 2015
- Andreas Johan Uddman Director · appointed 2011 · resigned 2011
- Amir Saadeddin Ibrahim Director · appointed 2010 · resigned 2012
- Johannes Torsten Arndt Director · appointed 2009 · resigned 2011
- Thomas Willi Fack Director · appointed 2008 · resigned 2009
- Derek Martin Vaudin Bland Director · appointed 2008 · resigned 2014
- Neil Richard Watkins Director · appointed 2007 · resigned 2010
- Timothy Nigel Smith Director · appointed 2005 · resigned 2016
- Valerie Ahrens Director · appointed 2005 · resigned 2008
- Keith Arthur Hamilton Director · appointed 2004 · resigned 2010
- Craig Peter Mcgrath Director · appointed 2004 · resigned 2008
- Janet Alexandra Skippins Director · appointed 2003 · resigned 2005
- Philippe Marie Rivoalen Director · appointed 2003 · resigned 2005
- Ursula Ramesh Thakkar Director · appointed 2002 · resigned 2003
- Alexander, Graeme Vickers, Mr. Director · appointed 2002 · resigned 2004
- Peter Fredrick Wickenden Director · appointed 2002 · resigned 2003
- Richard John Scanlan Director · appointed 2001 · resigned 2005
- Paul Jerzy Dubenski Director · appointed 2001 · resigned 2009
- Martin Nigel Donohue Director · appointed 2000 · resigned 2003
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2010
- John Hardy Cooper Director · appointed 2000 · resigned 2001
- Ian James Bannister Director · appointed 2000 · resigned 2001
- Oliver Jean Domonique Peyrin Director · appointed 1999 · resigned 2002
- Colin George Bannerman Director · appointed 1999 · resigned 2000
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- Peter Alexander Short Director · appointed 1998 · resigned 2000
- John Peter Moulton Director · appointed 1998 · resigned 1999
- Trevor Mallinson Director · appointed 1998 · resigned 2007
- Richard Wyndham Houghton Director · appointed 1997 · resigned 1998
- Stanley William Heslop Director · appointed 1996 · resigned 2001
- James Richard Woodcock Director · appointed 1996 · resigned 2001
- Mills, John Stewart, Doctor Director · appointed 1996 · resigned 1998
- Leonard Philip Magrill Director · appointed 1996 · resigned 1998
- Nicholas Pym Williamson Director · appointed 1996 · resigned 1999
- Adrian Jeremy Blows Director · appointed 1995 · resigned 1996
- Olivier Marceau Mace Director · appointed 1995 · resigned 1996
- Derek Wade Watling Director · appointed 1995 · resigned 1997
- Andrew Noel Tong Director · appointed 1995 · resigned 1996
- David Beer Director · appointed 1994 · resigned 1996
- Deirdre Mary Alison Watson Secretary · appointed 1994 · resigned 1998
- Mark Gainsborough Director · appointed 1994 · resigned 1995
- Graeme Andrew Robertson Director · appointed 1994 · resigned 1995
- Alison Jane Hollow Secretary · appointed 1994 · resigned 1994
- Simon Humphries Director · appointed 1993 · resigned 1995
- Brian Peevor Secretary · appointed 1993 · resigned 1994
- John David Williams Director · appointed 1993 · resigned 1995
- Watt, Graham Inglis, Dr Director · appointed 1992 · resigned 1994
- Clive Russell Hopkins Director · resigned 1992
- Richard John Farmer Director · resigned 1994
- Michael Roy Caine Director · resigned 1995
- John Malcolm Travers Greensmith Director · resigned 1992
- Jeremy Mark Alhadeff Director · resigned 1992
- Colin George Harvey Director · resigned 1994
- John Porter Adams Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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