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BHP Billiton (UK) Limited

BHP Billiton (UK) Limited is an active UK company (number 02897874), incorporated 1994, with 2 current directors, Wilma Nyanyo Parsons and Ifigenia Gioka. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 40

  1. James Andrew Keith Bell 2021-2025 Director View profile
  2. Sarah Margaret Costello 2019-2026 Director View profile
  3. James Benedict Upton 2019-2021 Director View profile
  4. Deirdre Williams 2019-2021 Director View profile
  5. Vandita Pant 2016-2019 Director View profile
  6. Ian Duncan Chisholm 2016-2019 Director View profile
  7. Ian Kenyon Rae 2015-2016 Director View profile
  8. Tzveta Ivanova Tchorbadjieva 2015-2019 Director View profile
  9. Nicholas Timothy Allen 2014-2016 Director View profile
  10. Hieronymus Cornelis Lambertus Lemmens 2014-2016 Director View profile
  11. Jacobus Adriaan Scholtz 2014-2014 Director View profile
  12. Peter Clinton Bright 2014-2014 Director View profile
  13. Charlotte Elizabeth Gillan 2012-2015 Director View profile
  14. Hendrik Jan Bogers 2012-2015 Director View profile
  15. David John Fletcher 2010-2012 Director View profile
  16. Alexander John Hesketh 2010-2014 Director View profile
  17. Catriona White 2009-2014 Director View profile
  18. Gwen Jones 2009-2012 Director View profile
  19. Hendre Ackermann 2009-2010 Director View profile
  20. Brendan Gerald Mulqueen 2009-2010 Director View profile
  21. Alistair Robert Mytton 2008-2009 Director View profile
  22. Richard Derek Harvey 2006-2006 Director View profile
  23. Robert Norman Carew Franklin 2006-2008 Director View profile
  24. Stephen Francis Mitchell 2005-2009 Director View profile
  25. Jeremy Stephen Thomas 2004-2009 Director View profile
  26. Elizabeth Anne Hobley 2002-2009 Director View profile
  27. Ines Lucia Watson 2002-2008 Director View profile
  28. William Broughton Smith 2002-2005 Director View profile
  29. Christiaan Michiel Norval 1999-2002 Director View profile
  30. Christiaan Lourens Smit 1999-2003 Director View profile
  31. Heinz Frederic Baur 1998-1999 Director View profile
  32. Mary Taylor 1997-2002 Director View profile
  33. David John Charles Munro 1994-1999 Director View profile
  34. Bernard Avant Smith 1994-1994 Director View profile
  35. Norman Colin Officer 1994-1994 Director View profile
  36. Ivan Charles Gray 1994-1996 Director View profile
  37. Andrew Peter Story 2012-2015 Secretary View profile
  38. Frances Julie Niven 2012-2012 Secretary View profile
  39. Gail Mcgrath 2008-2011 Secretary View profile
  40. Jane Mary Lloyd 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1994

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. BHP Billiton (UK) Limited is controlled by BHP Billiton Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BHP Billiton Group Limited is controlled by BHP Group (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BHP Group (UK) LTD.

12 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.

2 directors on the board

0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Business services 1Finance 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
02897874
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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