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Conocophillips Treasury Limited

Conocophillips Treasury Limited is an active UK company (number 03570113), incorporated 1998, with 3 current directors including Ian Gordon Johnston and Jonathan Alexander Burgess. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Conocophillips Treasury Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Dr Amanda Jane Goodwin 2019-2022 Director View profile
  2. Malcolm Robert Rice-Jones 2019-2024 Director View profile
  3. Dr Amanda Jane Goodwin 2019-2019 Director View profile
  4. Alastair James Blain 2018-2019 Director View profile
  5. Catherine Jane Duthie 2018-2019 Director View profile
  6. Kevin Ford 2017-2018 Director View profile
  7. Russell Scott 2017-2019 Director View profile
  8. Kamla Kate Rhodes 2015-2017 Director View profile
  9. Laurie Renee Werth 2015-2017 Director View profile
  10. Ross Graham Stalker 2015-2018 Director View profile
  11. Michael Don Wright 2013-2015 Director View profile
  12. John William Wallace 2013-2015 Director View profile
  13. James Everett Barton 2010-2012 Director View profile
  14. Sidney Jerome Bassett 2009-2013 Director View profile
  15. Andrew Roy Halliwell 2005-2010 Director View profile
  16. Mehmet Fahri Muftuoglu 2004-2008 Director View profile
  17. Page Frank Maxson 2003-2003 Director View profile
  18. Arild Skjervoy 2003-2005 Director View profile
  19. Todd William Fredin 2003-2010 Director View profile
  20. Roger Stephen Ramshaw 2003-2003 Director View profile
  21. James Deas Mcmorran 1998-2003 Director View profile
  22. John Robert Kerr 1998-1998 Director View profile
  23. Roger Anthony Shirley 1998-2015 Director View profile
  24. Jean-Francois Jacques Basile Pepin 2013-2014 Secretary View profile
  25. Angela Sarah Helen Fletcher 2012-2014 Secretary View profile
  26. David Grimshaw 2003-2019 Secretary View profile
  27. Edith Jeannie Stirrup 2003-2012 Secretary View profile
  28. Elaine June Ward 2003-2006 Secretary View profile
  29. Thomas Edward Cook 2002-2003 Secretary View profile
  30. Derryl Lynn Collins 1998-2002 Secretary View profile
  31. Robert Edward Pelzer 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1998

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. Conocophillips Treasury Limited is controlled by Conocophillips (U.K.) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Conocophillips (U.K.) Holdings Limited.

8 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

4.3y median 4.3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 6Finance 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
03570113
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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