BHP Billiton Group Limited
Company 03298904 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BHP Billiton Holdings Limited 1 shared director
- Gidea Park Limited 1 shared director
- Vpal LTD 1 shared director
- Billiton Investment 8 B.V. 1 shared director
- Billiton Investment 3 B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03298904 |
| 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)
Ownership - persons with significant control (1)
- Bhp Group (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Olga Antonovskaya Director · appointed 2025
- Priyesh Manojkumar Patel Director · appointed 2025
Show 33 former officers
- Tristan Marc Stanley Director · appointed 2023 · resigned 2025
- Prakash Kakkad Director · appointed 2021 · resigned 2023
- Tzveta Ivanova Tchorbadjieva Director · appointed 2019 · resigned 2019
- Helen Ratsey Secretary · appointed 2017 · resigned 2021
- Vandita Pant Director · appointed 2016 · resigned 2019
- Geofrey Peter Stapledon Director · appointed 2016 · resigned 2022
- Angeli Gayfer Secretary · appointed 2015 · resigned 2017
- Stewart Forster Cox Director · appointed 2014 · resigned 2025
- Nicholas Timothy Allen Director · appointed 2014 · resigned 2016
- Alison Kathleen Belot Director · appointed 2013 · resigned 2014
- Randal John Clifton Barker Director · appointed 2013 · resigned 2013
- Bogers, Hendrik Jan, Mr. Director · appointed 2012 · resigned 2015
- Andrew Peter Story Secretary · appointed 2012 · resigned 2015
- Angeli Gayfer Secretary · appointed 2012 · resigned 2014
- Frances Julie Niven Secretary · appointed 2012 · resigned 2012
- Angeli Gayfer Secretary · appointed 2011 · resigned 2012
- David John Flecther Director · appointed 2010 · resigned 2012
- Andrew Stewart Mackenzie Director · appointed 2009 · resigned 2013
- Willem Johannes Murray Director · appointed 2009 · resigned 2013
- Brendan Gerald Mulqueen Director · appointed 2009 · resigned 2010
- Gail Mcgrath Secretary · appointed 2008 · resigned 2011
- Grant, John Douglas Kelso, Sir Director · appointed 2007 · resigned 2009
- Richard Derek Harvey Director · appointed 2006 · resigned 2006
- Robert Norman Carew Franklin Director · appointed 2006 · resigned 2008
- Stephen Francis Mitchell Director · appointed 2005 · resigned 2010
- Jeremy Stephen Thomas Director · appointed 2005 · resigned 2010
- Elizabeth Anne Hobley Director · appointed 2002 · resigned 2016
- Philip Stanley Aiken Director · appointed 2002 · resigned 2006
- William Broughton Smith Director · appointed 2002 · resigned 2005
- Ines Lucia Watson Director · appointed 2002 · resigned 2008
- Christiaan Michiel Norval Director · appointed 1997 · resigned 2002
- Mary Taylor Secretary · appointed 1997 · resigned 2002
- Christiaan Lourens Smit Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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