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BHP Billiton International Services Limited

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

Network

The large node is BHP Billiton International Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Prakash Kakkad 2021-2023 Director View profile
  2. Stewart Forster Cox 2019-2025 Director View profile
  3. Elisa Morniroli 2018-2023 Director View profile
  4. Geofrey Peter Stapledon 2016-2022 Director View profile
  5. Robert Benjamin Clifford 2016-2018 Director View profile
  6. Vandita Pant 2016-2019 Director View profile
  7. Ian Duncan Chisholm 2016-2019 Director View profile
  8. Ian Kenyon Rae 2015-2016 Director View profile
  9. Tzveta Ivanova Tchorbadjieva 2015-2019 Director View profile
  10. Nicholas Timothy Allen 2014-2016 Director View profile
  11. Hieronymus Cornelis Lambertus Lemmens 2014-2016 Director View profile
  12. Jacobus Adriaan Scholtz 2014-2014 Director View profile
  13. Peter Clinton Bright 2014-2014 Director View profile
  14. Charlotte Elizabeth Gillan 2012-2015 Director View profile
  15. Hendrik Jan Bogers 2012-2015 Director View profile
  16. David John Fletcher 2010-2012 Director View profile
  17. Alexander John Hesketh 2010-2014 Director View profile
  18. Catriona White 2009-2014 Director View profile
  19. Gwen Jones 2009-2012 Director View profile
  20. Hendre Ackermann 2009-2010 Director View profile
  21. Brendan Gerald Mulqueen 2009-2010 Director View profile
  22. Richard Derek Harvey 2006-2006 Director View profile
  23. Robert Norman Carew Franklin 2006-2008 Director View profile
  24. Stephen Francis Mitchell 2005-2009 Director View profile
  25. Jeremy Stephen Thomas 2005-2009 Director View profile
  26. William Broughton Smith 2003-2005 Director View profile
  27. Elizabeth Anne Hobley 2002-2009 Director View profile
  28. Ines Lucia Watson 2002-2008 Director View profile
  29. Ian Cumming Fraser 1998-2005 Director View profile
  30. Hans Rudolf Lim A Po 1996-2000 Director View profile
  31. Christiaan Lourens Smit 1996-2003 Director View profile
  32. Andrew Peter Story 2012-2015 Secretary View profile
  33. Frances Julie Niven 2012-2012 Secretary View profile
  34. Gail Mcgrath 2008-2011 Secretary View profile
  35. Mary Taylor 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1996

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.

Group

  1. BHP Billiton International Services Limited is controlled by BHP Billiton (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BHP Billiton (UK) Limited is controlled by BHP Billiton Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BHP Billiton Group Limited is controlled by BHP Group (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BHP Group (UK) LTD.

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

1.7y median 1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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 1Professional 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
03212440
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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