Company
Saxon OIL Miller Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 42
- Egbeazien Philippa Cornelia Dibua 2024-2025 View profile
- Mahamat Abdelsalam 2024-2025 View profile
- Saurabh Jain 2021-2024 View profile
- Erica Jane Smart 2021-2024 View profile
- Howard Edwin Lotgering Jones 2018-2021 View profile
- Shannon Lorraine Ouellette 2018-2020 View profile
- Johannes Simon Maria Van Bunnik 2017-2018 View profile
- John Paul Simeon Hadfield 2016-2017 View profile
- Frits Michiel Alexander Klap 2016-2017 View profile
- Marianne Wold Eide 2016-2021 View profile
- David Michael Kemshell 2015-2016 View profile
- Rolynda Ann Sprouse 2014-2016 View profile
- Jonathan Stuart Gordon 2009-2013 View profile
- Austin Francis Hand 2008-2015 View profile
- David John Martin 2006-2008 View profile
- Nicholas Charles Harrison 2006-2009 View profile
- Derk Kappelle 2003-2006 View profile
- William Allan Hart 2003-2006 View profile
- Mary Grace Anderson 2003-2007 View profile
- Roger Howard Patey 2002-2003 View profile
- Englehardt Marinus Robbe 2002-2003 View profile
- Thomas Michael Botts 2002-2003 View profile
- Chris Streng 2002-2002 View profile
- Richard Max Wiseman 2002-2005 View profile
- Dominique Gardy 2002-2002 View profile
- Ralph Neil Gaskell 2002-2002 View profile
- Lorin Lee Brass 2002-2002 View profile
- William Samuel Hugh Laidlaw 2001-2002 View profile
- Ian Craig 2001-2002 View profile
- Colin David Friedlander 1998-1999 View profile
- Kevin Paul Watts 1998-2002 View profile
- Iain Stayton Paterson 1997-1998 View profile
- Peter Mark Hope 1997-1999 View profile
- Dr Pierre Jean Marie Henri Jungels 1997-2001 View profile
- Armour, Andrew Richard, Doctor 1997-2002 View profile
- Peter Neil Thomas 1996-1997 View profile
- Andrew Barkley Shilston 1996-2002 View profile
- Shell Corporate Secretary Limited 2002-2022 View profile
- Mark Jonathan White 1999-2002 View profile
- Peter William Irving Ingram 1997-1998 View profile
- Vivien Murray Gibney 1996-1997 View profile
- Lesley Elizabeth Burton 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/1996
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.
- Saxon OIL Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Saxon OIL Miller Limited
is controlled by Saxon OIL Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Saxon OIL Limited
is controlled by Enterprise OIL Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Enterprise OIL Limited
is controlled by Shell U.K. Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Shell U.K. Limited.
28 other companies in this group
- Woodlea Limited
- Winterton Solar Limited
- Shell Direct (U.K.) Limited
- Iddenshall Solar Limited
- Shell Distributor (Holdings) Limited
- Murphy Schiehallion Limited
- Shell Benin Upstream LTD
- B-Snug Limited
- Enterprise OIL U.K. Limited
- Shell Club Corringham Limited
- Corallian Energy Limited
- Shell U.K. North Atlantic Limited
- 02179801
- Shell Upstream Overseas Services (I) Limited
- Shell Clair UK Limited
- Enterprise OIL Middle East Limited
- Shell GAS Holdings (Malaysia) Limited
- CSE23 Limited
- Shell EP Offshore Ventures Limited
- Saxon OIL Limited
- Telegraph Service Stations Limited
- Onegas West Limited
- Gogb Limited
- Shell Trustee Solutions Limited
- Enterprise OIL Limited
- Shell NEW Energies UK LTD
- United Kingdom OIL Pipelines Limited
- Shell U.K. Limited
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
- Muhammad Hisham Siddiqui Director · appointed 2026
- Jill Uprichard Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Muhammad Hisham Siddiqui Director · appointed 2026
- Jill Uprichard Director · appointed 2025
Left in the last 12 months
- Egbeazien Philippa Cornelia Dibua Director · appointed 2024 · resigned 2025
- Mahamat Abdelsalam Director · appointed 2024 · resigned 2025
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.
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
- 03209823
- 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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