BHP Billiton (UK) Limited
Company 02897874 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.
2 directors on the board
- Ifigenia Gioka Director · appointed 2025
- Wilma Nyanyo Parsons Director · appointed 2026
0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ifigenia Gioka Director · appointed 2025
- Wilma Nyanyo Parsons Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- James Andrew Keith Bell Director · appointed 2021 · resigned 2025
- Sarah Margaret Costello Director · appointed 2019 · resigned 2026
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.
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.
Connected through a shared director
- BHP Billiton International Services Limited 1 shared director
- BHP Marketing UK Limited 1 shared director
- BHP Finance Limited 1 shared director
- BHP International Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02897874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1994 |
| Address | NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- BHP Billiton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BHP Aluminium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BHP Billiton International Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Wilma Nyanyo Parsons Director · appointed 2026
- Ifigenia Gioka Director · appointed 2025
Show 40 former officers
- James Andrew Keith Bell Director · appointed 2021 · resigned 2025
- Sarah Margaret Costello Director · appointed 2019 · resigned 2026
- James Benedict Upton Director · appointed 2019 · resigned 2021
- Deirdre Williams Director · appointed 2019 · resigned 2021
- Vandita Pant Director · appointed 2016 · resigned 2019
- Ian Duncan Chisholm Director · appointed 2016 · resigned 2019
- Ian Kenyon Rae Director · appointed 2015 · resigned 2016
- Tzveta Ivanova Tchorbadjieva Director · appointed 2015 · resigned 2019
- Nicholas Timothy Allen Director · appointed 2014 · resigned 2016
- Hieronymus Cornelis Lambertus Lemmens Director · appointed 2014 · resigned 2016
- Jacobus Adriaan Scholtz Director · appointed 2014 · resigned 2014
- Peter Clinton Bright Director · appointed 2014 · resigned 2014
- Charlotte Elizabeth Gillan Director · appointed 2012 · resigned 2015
- Bogers, Hendrik Jan, Mr. Director · appointed 2012 · resigned 2015
- Andrew Peter Story Secretary · appointed 2012 · resigned 2015
- Frances Julie Niven Secretary · appointed 2012 · resigned 2012
- David John Fletcher Director · appointed 2010 · resigned 2012
- Alexander John Hesketh Director · appointed 2010 · resigned 2014
- Catriona White Director · appointed 2009 · resigned 2014
- Gwen Jones Director · appointed 2009 · resigned 2012
- Hendre Ackermann Director · appointed 2009 · resigned 2010
- Brendan Gerald Mulqueen Director · appointed 2009 · resigned 2010
- Gail Mcgrath Secretary · appointed 2008 · resigned 2011
- Alistair Robert Mytton Director · appointed 2008 · resigned 2009
- Richard Derek Harvey Director · appointed 2006 · resigned 2006
- Robert Norman Carew Franklin Director · appointed 2006 · resigned 2008
- Stephen Francis Mitchell Director · appointed 2005 · resigned 2009
- Jeremy Stephen Thomas Director · appointed 2004 · resigned 2009
- Elizabeth Anne Hobley Director · appointed 2002 · resigned 2009
- Ines Lucia Watson Director · appointed 2002 · resigned 2008
- William Broughton Smith Director · appointed 2002 · resigned 2005
- Christiaan Michiel Norval Director · appointed 1999 · resigned 2002
- Christiaan Lourens Smit Director · appointed 1999 · resigned 2003
- Heinz Frederic Baur Director · appointed 1998 · resigned 1999
- Mary Taylor Director · appointed 1997 · resigned 2002
- Jane Mary Lloyd Secretary · appointed 1995 · resigned 1997
- David John Charles Munro Director · appointed 1994 · resigned 1999
- Bernard Avant Smith Director · appointed 1994 · resigned 1994
- Norman Colin Officer Director · appointed 1994 · resigned 1994
- Ivan Charles Gray Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record