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Company

Valero Equity Services LTD

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

Network

The large node is Valero Equity Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Brian Cody Donovan 2022-2023 Director View profile
  2. Matthew Alan Dooley 2018-2022 Director View profile
  3. Jason Fraser 2015-2017 Director View profile
  4. Neil Richard Watkins 2013-2021 Director View profile
  5. Eric A Fisher 2012-2015 Director View profile
  6. Martin Edward Loeber 2011-2018 Director View profile
  7. Joseph William Gorder 2011-2012 Director View profile
  8. John Ewart Salter 2010-2011 Director View profile
  9. Christopher David Aston 2007-2010 Director View profile
  10. Brian George Worrall 2005-2008 Director View profile
  11. Francis Christopher Hogan 2004-2013 Director View profile
  12. Timothy Collins 2004-2007 Director View profile
  13. Stephen William Ernest King 2003-2005 Director View profile
  14. Andrew Grant Gordon Cox 2003-2008 Director View profile
  15. John Charles Lynn 2001-2003 Director View profile
  16. Jeanette Elaine Stewart 1999-2003 Director View profile
  17. Andrew Noel Tong 1999-2001 Director View profile
  18. Colin George Bannerman 1998-1999 Director View profile
  19. Christopher Paul Harris 1997-2001 Director View profile
  20. Anthony Christopher D'Angibau 1993-1998 Director View profile
  21. Ian Malcolm Humphreys 1992-1993 Director View profile
  22. Peter Joseph Martin 1992-1996 Director View profile
  23. Thomas William Hemsley 1992 Director View profile
  24. Simon Humphries 1992 Director View profile
  25. James Philip Edmund Hutchins 1992 Director View profile
  26. Michael John Erroll 1997 Director View profile
  27. Brigitte Zaza 2002-2011 Secretary View profile
  28. Roy Alan Robertson 1993-2002 Secretary View profile
  29. David Charles Codd 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1987

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.

Group

  1. Valero Equity Services LTD is controlled by Valero Logistics UK LTD
    Evidence
    active 75-100% shares, 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Valero Logistics UK LTD is controlled by Valero Energy LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Valero Energy LTD is controlled by Valero Holdco UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Valero Holdco UK LTD.

10 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

4.2y median 4.6y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 6Transport 6Professional services 3Arts and leisure 1Manufacturing 1Other services 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
02203164
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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