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Company

BHP Group (UK) LTD

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

Network

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

Who leads it

Previous officers 74

  1. James Douglas Wear 2023-2026 Director View profile
  2. Sarah Margaret Costello 2023-2026 Director View profile
  3. Stewart Forster Cox 2022-2025 Director View profile
  4. Elisa Morniroli 2022-2023 Director View profile
  5. Christine Elizabeth O'Reilly 2020-2022 Director View profile
  6. Xiaoqun Clever 2020-2022 Director View profile
  7. Dion Joseph Weisler 2020-2022 Director View profile
  8. Gary John Goldberg 2020-2022 Director View profile
  9. Michael Parrish Henry 2020-2022 Director View profile
  10. Ian David Cockerill 2019-2022 Director View profile
  11. Susan Saltzbart Kilsby 2019-2021 Director View profile
  12. John Mogford 2017-2022 Director View profile
  13. Terrence James Bowen 2017-2022 Director View profile
  14. Grant Alfred King 2017-2017 Director View profile
  15. Kenneth Norman Mackenzie 2016-2022 Director View profile
  16. Anita Margaret Frew 2015-2021 Director View profile
  17. Malcolm Arthur Brinded 2014-2017 Director View profile
  18. Andrew Stewart Mackenzie 2013-2019 Director View profile
  19. Lawrence Patrick Adrian Davies 2012-2017 Director View profile
  20. Lindsay Philip Maxsted 2011-2020 Director View profile
  21. Baroness Shriti Vadera 2011-2020 Director View profile
  22. Malcolm William Broomhead 2010-2022 Director View profile
  23. Carolyn Judith Hewson 2010-2019 Director View profile
  24. Wayne William Murdy 2009-2018 Director View profile
  25. Geofrey Peter Stapledon 2009-2022 Director View profile
  26. Alan Lee Boeckmann 2008-2011 Director View profile
  27. Keith Christopher Rumble 2008-2015 Director View profile
  28. Dr David Raymond Morgan 2008-2009 Director View profile
  29. Jacques Nasser 2006-2017 Director View profile
  30. Christopher James Lynch 2006-2007 Director View profile
  31. Marius Jacques Kloppers 2006-2013 Director View profile
  32. Eileen Gail De Planque 2005-2010 Director View profile
  33. Carlos Antonio Souza Cordeiro 2005-2015 Director View profile
  34. Miklos Salamon 2003-2006 Director View profile
  35. Sir John Gordon Sinclair Buchanan 2003-2015 Director View profile
  36. Charles Waterhouse Goodyear 2001-2007 Director View profile
  37. John Michael Schubert 2001-2016 Director View profile
  38. Michael Alfred Chaney 2001-2005 Director View profile
  39. Dr David Anthony Lawson Jenkins 2001-2009 Director View profile
  40. John Craig Conde 2001-2002 Director View profile
  41. Donald Robert Argus 2001-2010 Director View profile
  42. Barend Christiaan Alberts 2001-2002 Director View profile
  43. Paul Milton Anderson 2001-2010 Director View profile
  44. Ronald John Mcneilly 2001-2001 Director View profile
  45. John Theodore Ralph 2001-2002 Director View profile
  46. David Alexander Crawford 2001-2014 Director View profile
  47. Barry David Romeril 1998-2002 Director View profile
  48. Cornelius Antonius Johannes Herkstroter 1998-2003 Director View profile
  49. Steve Bogdan Kesler 1997-2001 Director View profile
  50. Adriaan Sarel Du Plessis 1997-1998 Director View profile
  51. David John Charles Munro 1997-2001 Director View profile
  52. Sir Michael Lawrence Davis 1997-2001 Director View profile
  53. Brian Patrick Gilbertson 1997-2003 Director View profile
  54. Matthys Hendrik Visser 1997-2000 Director View profile
  55. Lord Robin Renwick of Clifton 1997-2005 Director View profile
  56. David Charles Brink 1997-2007 Director View profile
  57. Derek Lyle Keys 1997-2002 Director View profile
  58. John Bernard Haysom Jackson 1997-2002 Director View profile
  59. Christiaan Michiel Norval 1997-1997 Director View profile
  60. Christiaan Lourens Smit 1997-1997 Director View profile
  61. Prakash Kakkad 2021-2023 Secretary View profile
  62. Caroline Victoria Cox 2019-2021 Secretary View profile
  63. Margaret Kay Taylor 2015-2019 Secretary View profile
  64. Rachel Agnew 2014-2014 Secretary View profile
  65. Rachel Therese Agnew 2014-2020 Secretary View profile
  66. Nicole Anne Duncan 2014-2014 Secretary View profile
  67. Jane Mcaloon 2007-2015 Secretary View profile
  68. Robert Norman Carew Franklin 2006-2008 Secretary View profile
  69. Elizabeth Anne Hobley 2002-2016 Secretary View profile
  70. William Broughton Smith 2001-2005 Secretary View profile
  71. Karen Joy Wood 2001-2007 Secretary View profile
  72. Ines Lucia Watson 2001-2008 Secretary View profile
  73. Michael Nesbitt 1997-2001 Secretary View profile
  74. Mary Taylor 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1996

Group

No further corporate or individual controller is recorded above BHP Group (UK) LTD on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

0.6y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03196209
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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