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Company

Humber LPG Terminal Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Humber LPG Terminal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Rogerio Lopes 2024-2026 Director View profile
  2. Zvonimir Nemet 2024-2024 Director View profile
  3. Alastair John Lovell 2023-2024 Director View profile
  4. Shaun Peter Macdonald 2020-2022 Director View profile
  5. Mark Christopher Todd 2016-2021 Director View profile
  6. Adam Euan Thompson 2016-2020 Director View profile
  7. Ebright, Ryan Patrick, Mr. 2016-2016 Director View profile
  8. Jeffrey Richard Graff 2013-2016 Director View profile
  9. Raymond Brian Crisp 2011-2017 Director View profile
  10. Darren James Cunningham 2010-2013 Director View profile
  11. John Cunningham Waudby 2006-2010 Director View profile
  12. Peter George 2006-2008 Director View profile
  13. Edward Norman Matthews 2004-2011 Director View profile
  14. Robert Charles West 2003-2006 Director View profile
  15. Karen Leigh Shorten 2001-2004 Director View profile
  16. Robert John Shuttleworth 2000-2006 Director View profile
  17. Graeme Lockwood 2000-2010 Director View profile
  18. James Michael Kearney 2000-2012 Director View profile
  19. Roderick John Palmer 1999-2000 Director View profile
  20. Thomas Frederic Mueller 1999-2000 Director View profile
  21. John Danton 1997-2000 Director View profile
  22. Timothy Collins 1996-2016 Director View profile
  23. Terry John Indreland 1996-1999 Director View profile
  24. David Robert Blakemore 1993-1999 Director View profile
  25. David Charles Ingamells 1993-1996 Director View profile
  26. Anthony Graeme Acketts 1993-1995 Director View profile
  27. Alastair Keith Donald 1991-1993 Director View profile
  28. John Sampson Harris 1997 Director View profile
  29. Ronald Wilfred Pickering 1992 Director View profile
  30. Philip Edward Anderson 1993 Director View profile
  31. Thomas Ralph Henkel 1991 Director View profile
  32. Michelle Ann Dunne 2014-2018 Secretary View profile
  33. Richard Philipson Barber Swallow 1997-2009 Secretary View profile
  34. Jonathan Richard Dance 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1986

Ownership

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.

Group

  1. Humber LPG Terminal Limited is controlled by Phillips 66 Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Phillips 66 Limited is controlled by Phillips 66 UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Phillips 66 UK Holdings Limited.

21 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.

4 directors on the board

7y median 7.1y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 5Transport 4Finance 3Dormant 1Manufacturing 1Other services 1Retail and trade 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.

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
01997390
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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