Saxon OIL Miller Limited
Company 03209823 Active
Connected board network
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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
- Muhammad Hisham Siddiqui Director · appointed 2026
- Jill Uprichard Director · appointed 2025
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Muhammad Hisham Siddiqui Director · appointed 2026
- Jill Uprichard Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Egbeazien Philippa Cornelia Dibua Director · appointed 2024 · resigned 2025
- Mahamat Abdelsalam Director · appointed 2024 · resigned 2025
1
corporate seats
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.
Mining 16
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
- Saxon OIL Limited 2 shared directors
- Enterprise OIL Middle East Limited 2 shared directors
- Murphy Schiehallion Limited 2 shared directors
- Onegas West Limited 2 shared directors
Connected through a shared director
- BG International Limited 1 shared director
- BG Great Britain Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03209823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1996 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
06100 - Extraction of crude petroleum
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
Officers (45)
- Muhammad Hisham Siddiqui Director · appointed 2026
- Shell Corporate Director Limited Corporate-director · appointed 2025
- Jill Uprichard Director · appointed 2025
Show 42 former officers
- Egbeazien Philippa Cornelia Dibua Director · appointed 2024 · resigned 2025
- Mahamat Abdelsalam Director · appointed 2024 · resigned 2025
- Saurabh Jain Director · appointed 2021 · resigned 2024
- Erica Jane Smart Director · appointed 2021 · resigned 2024
- Howard Edwin Lotgering Jones Director · appointed 2018 · resigned 2021
- Shannon Lorraine Ouellette Director · appointed 2018 · resigned 2020
- Johannes Simon Maria Van Bunnik Director · appointed 2017 · resigned 2018
- John Paul Simeon Hadfield Director · appointed 2016 · resigned 2017
- Frits Michiel Alexander Klap Director · appointed 2016 · resigned 2017
- Marianne Wold Eide Director · appointed 2016 · resigned 2021
- David Michael Kemshell Director · appointed 2015 · resigned 2016
- Rolynda Ann Sprouse Director · appointed 2014 · resigned 2016
- Jonathan Stuart Gordon Director · appointed 2009 · resigned 2013
- Austin Francis Hand Director · appointed 2008 · resigned 2015
- David John Martin Director · appointed 2006 · resigned 2008
- Nicholas Charles Harrison Director · appointed 2006 · resigned 2009
- Derk Kappelle Director · appointed 2003 · resigned 2006
- William Allan Hart Director · appointed 2003 · resigned 2006
- Mary Grace Anderson Director · appointed 2003 · resigned 2007
- Roger Howard Patey Director · appointed 2002 · resigned 2003
- Englehardt Marinus Robbe Director · appointed 2002 · resigned 2003
- Thomas Michael Botts Director · appointed 2002 · resigned 2003
- Chris Streng Director · appointed 2002 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2002 · resigned 2022
- Richard Max Wiseman Director · appointed 2002 · resigned 2005
- Dominique Gardy Director · appointed 2002 · resigned 2002
- Ralph Neil Gaskell Director · appointed 2002 · resigned 2002
- Lorin Lee Brass Director · appointed 2002 · resigned 2002
- William Samuel Hugh Laidlaw Director · appointed 2001 · resigned 2002
- Ian Craig Director · appointed 2001 · resigned 2002
- Mark Jonathan White Secretary · appointed 1999 · resigned 2002
- Colin David Friedlander Director · appointed 1998 · resigned 1999
- Kevin Paul Watts Director · appointed 1998 · resigned 2002
- Iain Stayton Paterson Director · appointed 1997 · resigned 1998
- Peter Mark Hope Director · appointed 1997 · resigned 1999
- Jungels, Pierre Jean Marie Henri, Dr Director · appointed 1997 · resigned 2001
- Peter William Irving Ingram Secretary · appointed 1997 · resigned 1998
- Armour, Andrew Richard, Doctor Director · appointed 1997 · resigned 2002
- Peter Neil Thomas Director · appointed 1996 · resigned 1997
- Vivien Murray Gibney Secretary · appointed 1996 · resigned 1997
- Andrew Barkley Shilston Director · appointed 1996 · resigned 2002
- Lesley Elizabeth Burton Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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