Gatwick Airport Storage and Hydrant Company Limited
Company 02885038 Active
Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Karolina Gajos Director · appointed 2020
- Gregson, Robert James Errol, Mr. Director · appointed 2025
- Martin Charles Ringrose Director · appointed 2025
- Philippe Jean Franck Mazenod Director · appointed 2025
- Mark James Workman Director · appointed 2015
- Oluyemisi Funmilola Ayetan Director · appointed 2026
Directors past 6 years
- Karolina Gajos Director · appointed 2020
- Mark James Workman Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Philippe Jean Franck Mazenod Director · appointed 2025
- Oluyemisi Funmilola Ayetan Director · appointed 2026
Portfolio (4)
- Karolina Gajos Director · appointed 2020
- Gregson, Robert James Errol, Mr. Director · appointed 2025
- Martin Charles Ringrose Director · appointed 2025
- Mark James Workman Director · appointed 2015
Left in the last 12 months
- Alice Victoria Hawkings Director · appointed 2025 · resigned 2025
- Agnes Ginsburger Director · appointed 2021 · resigned 2025
- Maria James Director · appointed 2025 · resigned 2026
- Jean Francois Garnier Director · appointed 2023 · resigned 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Manchester Airport Storage and Hydrant Company Limited 3 shared directors
- Heathrow Hydrant Operating Company Limited 2 shared directors
- Heathrow Airport Fuel Company Limited 2 shared directors
Connected through a shared director
- Joint Inspection Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02885038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1994 |
| Address | FUEL FARM PERIMETER ROAD NORTH, LONDON GATWICK AIRPORT, GATWICK, RH6 0JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Esso Petroleum Company,Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Officers (90)
- Oluyemisi Funmilola Ayetan Director · appointed 2026
- Gregson, Robert James Errol, Mr. Director · appointed 2025
- Philippe Jean Franck Mazenod Director · appointed 2025
- Martin Charles Ringrose Director · appointed 2025
- LEX Stratum Limited Corporate-secretary · appointed 2025
- Karolina Gajos Director · appointed 2020
- Mark James Workman Director · appointed 2015
Show 83 former officers
- Maria James Director · appointed 2025 · resigned 2026
- Alice Victoria Hawkings Director · appointed 2025 · resigned 2025
- Mark Stephen Hayward Director · appointed 2024 · resigned 2025
- Jean Francois Garnier Director · appointed 2023 · resigned 2025
- Nicholas Elis Vaughan Roberts Director · appointed 2023 · resigned 2024
- Agnes Ginsburger Director · appointed 2021 · resigned 2025
- Patrick Howley Director · appointed 2021 · resigned 2023
- Andrew Robson Director · appointed 2021 · resigned 2022
- Huck, Philippe Christian, Director Director · appointed 2021 · resigned 2021
- Richard Edward Bramley Livingston Director · appointed 2020 · resigned 2023
- Calum James Stacey Director · appointed 2019 · resigned 2021
- Michael Dominic Briggs Director · appointed 2019 · resigned 2021
- Peters, Andrew, Mr. Director · appointed 2017 · resigned 2020
- Mary Marshall Henderson Director · appointed 2017 · resigned 2017
- Neil Dumbleton Director · appointed 2016 · resigned 2020
- Paul William Vowell Director · appointed 2015 · resigned 2019
- Alan Murray Easton Director · appointed 2014 · resigned 2019
- Sam Oliver Naish Director · appointed 2013 · resigned 2015
- Andrew Charles Francis Taylor Director · appointed 2013 · resigned 2020
- Neil Richard Watkins Director · appointed 2013 · resigned 2017
- Riccardo Squitieri Director · appointed 2012 · resigned 2013
- Richard Aled Jones Director · appointed 2012 · resigned 2013
- Darran Bradley Stokes Director · appointed 2012 · resigned 2015
- Paul Westerman Director · appointed 2012 · resigned 2013
- Michael James Nash Director · appointed 2012 · resigned 2012
- Anthony William James Mills Director · appointed 2011 · resigned 2012
- Duncan Alastair Storey Director · appointed 2011 · resigned 2012
- Jonathan Marc Daniels Director · appointed 2010 · resigned 2012
- John Peter Buxton Director · appointed 2010 · resigned 2013
- Amir Saadeddin Ibrahim Director · appointed 2009 · resigned 2012
- Christopher David Aston Director · appointed 2007 · resigned 2009
- Harrison, Ian Courtenay, Dr Director · appointed 2007 · resigned 2008
- David Mark Hauff Director · appointed 2007 · resigned 2009
- Richard Wesley Director · appointed 2006 · resigned 2009
- Stanislas Mittelman Director · appointed 2006 · resigned 2007
- Toby Daniel Ainslie Simmons Director · appointed 2006 · resigned 2010
- Andrew Steven Chubb Director · appointed 2005 · resigned 2007
- Paul Jerzy Dubenski Director · appointed 2005 · resigned 2009
- Pullinger, David William, Dr Director · appointed 2005 · resigned 2010
- Robert William Finch Director · appointed 2005 · resigned 2006
- Michael Constable Director · appointed 2003 · resigned 2009
- Philippe Stiquel Director · appointed 2003 · resigned 2006
- Mark Bradley Welch Director · appointed 2002 · resigned 2006
- Timothy Collins Director · appointed 2002 · resigned 2007
- Richard John Scanlan Director · appointed 2001 · resigned 2005
- Michael John Kirk Director · appointed 2000 · resigned 2010
- Michael Kevin O'Kelly Director · appointed 2000 · resigned 2005
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2021
- Simon Jeremy Fage Director · appointed 2000 · resigned 2005
- Stanley William Heslop Director · appointed 2000 · resigned 2002
- John Mcmillan Director · appointed 1999 · resigned 2016
- Mathieu Rouquie Director · appointed 1999 · resigned 2002
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- Peter Frank Jordan Director · appointed 1998 · resigned 2002
- John Hardy Cooper Director · appointed 1998 · resigned 2001
- Andrew Michael Vanderhook Director · appointed 1998 · resigned 1999
- Jean-Francois Durand Balot Director · appointed 1998 · resigned 2002
- Nicolas Pierre Rene Marie Moreau Director · appointed 1998 · resigned 1999
- Fabrice Brouard Director · appointed 1996 · resigned 1998
- Paul Richard Knapp Director · appointed 1996 · resigned 2002
- Richard Wyndham Houghton Director · appointed 1996 · resigned 1998
- Howard James Harris Director · appointed 1996 · resigned 1999
- Jean Francois Giraud Director · appointed 1996 · resigned 1997
- Simon Spurling Director · appointed 1995 · resigned 2003
- Jonathan Guy Hammond Director · appointed 1995 · resigned 2003
- Brian Edward Mills Director · appointed 1994 · resigned 1996
- Francis Christopher Hogan Director · appointed 1994 · resigned 2013
- David Rees Jones Director · appointed 1994 · resigned 1996
- David William Reay Director · appointed 1994 · resigned 2000
- Paul Frederick Brown Director · appointed 1994 · resigned 1998
- Kenneth Richard Massey Director · appointed 1994 · resigned 1996
- Christopher Richard Banks Director · appointed 1994 · resigned 1995
- Colin John Ward Director · appointed 1994 · resigned 2002
- Francis David Welch Director · appointed 1994 · resigned 1994
- Anthony Francis Herring Director · appointed 1994 · resigned 1996
- James Richard Woodcock Director · appointed 1994 · resigned 2000
- Richard Alan Crowe Director · appointed 1994 · resigned 2011
- Scott Alexander Harris Director · appointed 1994 · resigned 2000
- Graham Nichols Director · appointed 1994 · resigned 1997
- Lucila Eugenia Gonzalez Director · appointed 1994 · resigned 1995
- Deirdre Mary Alison Watson Director · appointed 1994 · resigned 1995
- Richard Max Wiseman Director · appointed 1994 · resigned 1994
- Philippe De Renzy-Martin Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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