BHP Billiton Holdings Limited
Company 03298895 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.
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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
- Catherine Sarah Gillam Director · appointed 2025
- Edmund Francis Arulanandam Director · appointed 2022
- Priyesh Manojkumar Patel Director · appointed 2022
2.8y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Catherine Sarah Gillam Director · appointed 2025
- Edmund Francis Arulanandam Director · appointed 2022
- Priyesh Manojkumar Patel Director · appointed 2022
0
also govern a charity
0
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.
Professional services 3Finance 2Health and social care 1Mining 1Property 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.
Connected through a shared director
- BP Pension Trustees Limited 1 shared director
- BHP Billiton Petroleum Great Britain Limited 1 shared director
- BHP Billiton Group Limited 1 shared director
- Gidea Park Limited 1 shared director
- BHP International Services Limited 1 shared director
- BHP Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03298895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1997 |
| Address | NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Bhp Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bhp Group Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BHP Billiton Marketing UK Limited ceased 2019-11-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (34)
- Catherine Sarah Gillam Director · appointed 2025
- Edmund Francis Arulanandam Director · appointed 2022
- Priyesh Manojkumar Patel Director · appointed 2022
Show 31 former officers
- Emma Melissa Roberts Director · appointed 2021 · resigned 2022
- Elisa Morniroli Director · appointed 2018 · resigned 2023
- Geofrey Peter Stapledon Director · appointed 2016 · resigned 2022
- Robert Benjamin Clifford Director · appointed 2016 · resigned 2018
- Ian Kenyon Rae Director · appointed 2015 · resigned 2016
- Tzveta Ivanova Tchorbadjieva Director · appointed 2015 · resigned 2019
- Antonello Persico Director · appointed 2014 · resigned 2016
- Hieronymus Cornelis Lambertus Lemmens Director · appointed 2014 · resigned 2016
- Jacobus Adriaan Scholtz Director · appointed 2014 · resigned 2014
- Peter Clinton Bright Director · appointed 2014 · resigned 2014
- Charlotte Elizabeth Gillan Director · appointed 2012 · resigned 2015
- Bogers, Hendrik Jan, Mr. Director · appointed 2012 · resigned 2015
- Andrew Peter Story Secretary · appointed 2012 · resigned 2015
- Frances Julie Niven Secretary · appointed 2012 · resigned 2012
- David John Fletcher Director · appointed 2010 · resigned 2012
- Alexander John Hesketh Director · appointed 2010 · resigned 2014
- Catriona White Director · appointed 2009 · resigned 2014
- Gwen Jones Director · appointed 2009 · resigned 2012
- Hendre Ackermann Director · appointed 2009 · resigned 2010
- Brendan Gerald Mulqueen Director · appointed 2009 · resigned 2010
- Gail Mcgrath Secretary · appointed 2008 · resigned 2011
- Richard Derek Harvey Director · appointed 2006 · resigned 2006
- Robert Norman Carew Franklin Director · appointed 2006 · resigned 2008
- Stephen Francis Mitchell Director · appointed 2005 · resigned 2009
- Jeremy Stephen Thomas Director · appointed 2004 · resigned 2009
- Elizabeth Anne Hobley Director · appointed 2002 · resigned 2009
- Ines Lucia Watson Director · appointed 2002 · resigned 2008
- William Broughton Smith Director · appointed 2002 · resigned 2005
- Christiaan Michiel Norval Director · appointed 1997 · resigned 2002
- Mary Taylor Secretary · appointed 1997 · resigned 2002
- Christiaan Lourens Smit Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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