BHP Group (UK) LTD
Company 03196209 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.
3 directors on the board
- Adam George Sanderson Director · appointed 2026
- Tristan Charles Lovegrove Director · appointed 2025
- Yi Sean Josephine Tan Director · appointed 2025
0.6y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Adam George Sanderson Director · appointed 2026
- Tristan Charles Lovegrove Director · appointed 2025
- Yi Sean Josephine Tan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stewart Forster Cox Director · appointed 2022 · resigned 2025
- Sarah Margaret Costello Director · appointed 2023 · resigned 2026
- James Douglas Wear Director · appointed 2023 · 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.
Finance 2Professional 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.
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
- BHP Billiton (UK) DDS Limited 2 shared directors
Connected through a shared director
- BHP Billiton International Services Limited 1 shared director
- BHP Billiton Finance B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 03196209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1996 |
| Address | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Bhp Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BHP Billiton Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BHP Billiton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (78)
- Adam George Sanderson Director · appointed 2026
- Yi Sean Josephine Tan Director · appointed 2025
- Tristan Charles Lovegrove Director · appointed 2025
- Stefanie Kate Wilkinson Secretary · appointed 2021
Show 74 former officers
- James Douglas Wear Director · appointed 2023 · resigned 2026
- Sarah Margaret Costello Director · appointed 2023 · resigned 2026
- Stewart Forster Cox Director · appointed 2022 · resigned 2025
- Elisa Morniroli Director · appointed 2022 · resigned 2023
- Prakash Kakkad Secretary · appointed 2021 · resigned 2023
- Christine Elizabeth O'Reilly Director · appointed 2020 · resigned 2022
- Xiaoqun Clever Director · appointed 2020 · resigned 2022
- Dion Joseph Weisler Director · appointed 2020 · resigned 2022
- Gary John Goldberg Director · appointed 2020 · resigned 2022
- Michael Parrish Henry Director · appointed 2020 · resigned 2022
- Ian David Cockerill Director · appointed 2019 · resigned 2022
- Susan Saltzbart Kilsby Director · appointed 2019 · resigned 2021
- Caroline Victoria Cox Secretary · appointed 2019 · resigned 2021
- John Mogford Director · appointed 2017 · resigned 2022
- Terrence James Bowen Director · appointed 2017 · resigned 2022
- Grant Alfred King Director · appointed 2017 · resigned 2017
- Kenneth Norman Mackenzie Director · appointed 2016 · resigned 2022
- Anita Margaret Frew Director · appointed 2015 · resigned 2021
- Margaret Kay Taylor Secretary · appointed 2015 · resigned 2019
- Rachel Agnew Secretary · appointed 2014 · resigned 2014
- Rachel Therese Agnew Secretary · appointed 2014 · resigned 2020
- Malcolm Arthur Brinded Director · appointed 2014 · resigned 2017
- Nicole Anne Duncan Secretary · appointed 2014 · resigned 2014
- Andrew Stewart Mackenzie Director · appointed 2013 · resigned 2019
- Lawrence Patrick Adrian Davies Director · appointed 2012 · resigned 2017
- Lindsay Philip Maxsted Director · appointed 2011 · resigned 2020
- Vadera, Shriti, Baroness Director · appointed 2011 · resigned 2020
- Malcolm William Broomhead Director · appointed 2010 · resigned 2022
- Carolyn Judith Hewson Director · appointed 2010 · resigned 2019
- Wayne William Murdy Director · appointed 2009 · resigned 2018
- Geofrey Peter Stapledon Director · appointed 2009 · resigned 2022
- Alan Lee Boeckmann Director · appointed 2008 · resigned 2011
- Keith Christopher Rumble Director · appointed 2008 · resigned 2015
- Morgan, David Raymond, Dr Director · appointed 2008 · resigned 2009
- Jane Mcaloon Secretary · appointed 2007 · resigned 2015
- Robert Norman Carew Franklin Secretary · appointed 2006 · resigned 2008
- Jacques Nasser Director · appointed 2006 · resigned 2017
- Christopher James Lynch Director · appointed 2006 · resigned 2007
- Marius Jacques Kloppers Director · appointed 2006 · resigned 2013
- Eileen Gail De Planque Director · appointed 2005 · resigned 2010
- Carlos Antonio Souza Cordeiro Director · appointed 2005 · resigned 2015
- Miklos Salamon Director · appointed 2003 · resigned 2006
- Buchanan, John Gordon Sinclair, Sir Director · appointed 2003 · resigned 2015
- Elizabeth Anne Hobley Secretary · appointed 2002 · resigned 2016
- Charles Waterhouse Goodyear Director · appointed 2001 · resigned 2007
- William Broughton Smith Secretary · appointed 2001 · resigned 2005
- Karen Joy Wood Secretary · appointed 2001 · resigned 2007
- John Michael Schubert Director · appointed 2001 · resigned 2016
- Michael Alfred Chaney Director · appointed 2001 · resigned 2005
- Jenkins, David Anthony Lawson, Dr. Director · appointed 2001 · resigned 2009
- John Craig Conde Director · appointed 2001 · resigned 2002
- Donald Robert Argus Director · appointed 2001 · resigned 2010
- Barend Christiaan Alberts Director · appointed 2001 · resigned 2002
- Paul Milton Anderson Director · appointed 2001 · resigned 2010
- Ronald John Mcneilly Director · appointed 2001 · resigned 2001
- John Theodore Ralph Director · appointed 2001 · resigned 2002
- David Alexander Crawford Director · appointed 2001 · resigned 2014
- Ines Lucia Watson Secretary · appointed 2001 · resigned 2008
- Barry David Romeril Director · appointed 1998 · resigned 2002
- Cornelius Antonius Johannes Herkstroter Director · appointed 1998 · resigned 2003
- Steve Bogdan Kesler Director · appointed 1997 · resigned 2001
- Adriaan Sarel Du Plessis Director · appointed 1997 · resigned 1998
- Michael Nesbitt Secretary · appointed 1997 · resigned 2001
- David John Charles Munro Director · appointed 1997 · resigned 2001
- Davis, Michael Lawrence, Sir Director · appointed 1997 · resigned 2001
- Brian Patrick Gilbertson Director · appointed 1997 · resigned 2003
- Matthys Hendrik Visser Director · appointed 1997 · resigned 2000
- Renwick of Clifton, Robin, Lord Director · appointed 1997 · resigned 2005
- David Charles Brink Director · appointed 1997 · resigned 2007
- Derek Lyle Keys Director · appointed 1997 · resigned 2002
- John Bernard Haysom Jackson Director · appointed 1997 · resigned 2002
- Christiaan Michiel Norval Director · appointed 1997 · resigned 1997
- Mary Taylor Secretary · appointed 1997 · resigned 2002
- Christiaan Lourens Smit Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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