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Company

BHP Billiton Group Limited

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

Network

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

Who leads it

Previous officers 33

  1. Tristan Marc Stanley 2023-2025 Director View profile
  2. Prakash Kakkad 2021-2023 Director View profile
  3. Tzveta Ivanova Tchorbadjieva 2019-2019 Director View profile
  4. Vandita Pant 2016-2019 Director View profile
  5. Geofrey Peter Stapledon 2016-2022 Director View profile
  6. Stewart Forster Cox 2014-2025 Director View profile
  7. Nicholas Timothy Allen 2014-2016 Director View profile
  8. Alison Kathleen Belot 2013-2014 Director View profile
  9. Randal John Clifton Barker 2013-2013 Director View profile
  10. Hendrik Jan Bogers 2012-2015 Director View profile
  11. David John Flecther 2010-2012 Director View profile
  12. Andrew Stewart Mackenzie 2009-2013 Director View profile
  13. Willem Johannes Murray 2009-2013 Director View profile
  14. Brendan Gerald Mulqueen 2009-2010 Director View profile
  15. Sir John Douglas Kelso Grant 2007-2009 Director View profile
  16. Richard Derek Harvey 2006-2006 Director View profile
  17. Robert Norman Carew Franklin 2006-2008 Director View profile
  18. Stephen Francis Mitchell 2005-2010 Director View profile
  19. Jeremy Stephen Thomas 2005-2010 Director View profile
  20. Elizabeth Anne Hobley 2002-2016 Director View profile
  21. Philip Stanley Aiken 2002-2006 Director View profile
  22. William Broughton Smith 2002-2005 Director View profile
  23. Ines Lucia Watson 2002-2008 Director View profile
  24. Christiaan Michiel Norval 1997-2002 Director View profile
  25. Christiaan Lourens Smit 1997-2002 Director View profile
  26. Helen Ratsey 2017-2021 Secretary View profile
  27. Angeli Gayfer 2015-2017 Secretary View profile
  28. Andrew Peter Story 2012-2015 Secretary View profile
  29. Angeli Gayfer 2012-2014 Secretary View profile
  30. Frances Julie Niven 2012-2012 Secretary View profile
  31. Angeli Gayfer 2011-2012 Secretary View profile
  32. Gail Mcgrath 2008-2011 Secretary View profile
  33. Mary Taylor 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1997

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.

  • BHP Group (UK) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Health and social care 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03298904
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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