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Company

Heathrow Airport Fuel Company Limited

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

Network

The large node is Heathrow Airport Fuel Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Oluyemisi Funmilola Ishola 2025-2025 Director View profile
  2. Dr Garr Chau 2023-2026 Director View profile
  3. Christopher Mark Allen 2022-2023 Director View profile
  4. Agnes Ginsburger 2021-2025 Director View profile
  5. Patrick Howley 2021-2023 Director View profile
  6. Huck, Philippe Christian, Director 2021-2021 Director View profile
  7. Michael Jason Christopoulos 2020-2022 Director View profile
  8. Toby Benjamin Davies 2020-2023 Director View profile
  9. Riccardo Squitieri 2019-2026 Director View profile
  10. Sarmad Zain 2019-2023 Director View profile
  11. Calum James Stacey 2019-2021 Director View profile
  12. Michael Dominic Briggs 2019-2021 Director View profile
  13. Hone, Rupert Leland Agnar, Mr. 2018-2020 Director View profile
  14. Victoria Jane Guy 2016-2025 Director View profile
  15. Paul William Vowell 2015-2019 Director View profile
  16. Stephen Jonathan Newton 2014-2019 Director View profile
  17. Alan Murray Easton 2014-2019 Director View profile
  18. Andrew Charles Francis Taylor 2013-2020 Director View profile
  19. Neil Richard Watkins 2013-2017 Director View profile
  20. John Peter Buxton 2012-2014 Director View profile
  21. Mary Marshall Henderson 2012-2019 Director View profile
  22. Darran Bradley Stokes 2012-2015 Director View profile
  23. Paul Westerman 2012-2013 Director View profile
  24. Duncan Alastair Storey 2012-2012 Director View profile
  25. Paul Jerzy Dubenski 2011-2012 Director View profile
  26. Jonathan Marc Daniels 2010-2012 Director View profile
  27. Richard Aled Jones 2009-2014 Director View profile
  28. Amir Saadeddin Ibrahim 2009-2012 Director View profile
  29. Christopher David Aston 2007-2009 Director View profile
  30. Dr Ian Courtenay Harrison 2007-2008 Director View profile
  31. David Mark Hauff 2007-2009 Director View profile
  32. Richard Wesley 2006-2009 Director View profile
  33. Stanislas Mittelman 2006-2007 Director View profile
  34. Toby Daniel Ainslie Simmons 2006-2010 Director View profile
  35. Andrew Steven Chubb 2005-2007 Director View profile
  36. Dr David William Pullinger 2005-2010 Director View profile
  37. John Mcmillan 2005-2016 Director View profile
  38. Robert William Finch 2004-2006 Director View profile
  39. Michael John Kirk 2003-2010 Director View profile
  40. Andrew David Wells 2003-2003 Director View profile
  41. Michael Kevin O'Kelly 2003-2005 Director View profile
  42. Philippe Stiquel 2003-2006 Director View profile
  43. Michael Edward German 2003-2005 Director View profile
  44. Mark Bradley Welch 2002-2006 Director View profile
  45. Timothy Collins 2002-2007 Director View profile
  46. Francis Christopher Hogan 2001-2013 Director View profile
  47. Peter Frank Jordan 2001-2002 Director View profile
  48. Stanley William Heslop 2001-2003 Director View profile
  49. John Hardy Cooper 2001-2001 Director View profile
  50. Colin John Ward 2001-2002 Director View profile
  51. Richard John Scanlan 2001-2005 Director View profile
  52. Richard Alan Crowe 2001-2012 Director View profile
  53. Jonathan Guy Hammond 2001-2003 Director View profile
  54. Simon Jeremy Fage 2001-2004 Director View profile
  55. Simon Spurling 1996-2006 Director View profile
  56. Charles James Buchan 1998-2000 Secretary View profile
  57. Deirdre Mary Alison Watson 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1996

Ownership

Owned by (4) 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. Heathrow Airport Fuel Company Limited is controlled by BP International Limited
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2022-11-30 · source: Companies House PSC register
  2. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 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.

8 directors on the board

3y median 2.8y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Other services 8Retail and trade 3Transport 3Tech and media 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
03189276
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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