Vitol Services Limited
Company 03865177 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
- Samuel George William Holland Director · appointed 2026
- Jonathan Robert Marsh Director · appointed 2014
- Annie Elizabeth Blunden Director · appointed 2021
Directors past 6 years
- Jonathan Robert Marsh Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Samuel George William Holland Director · appointed 2026
- Annie Elizabeth Blunden Director · appointed 2021
Portfolio (1)
- Jonathan Robert Marsh Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Mark Adrian Hayward Director · appointed 2019 · resigned 2026
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 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
- Vitol Broking Limited 1 shared director
- Share & Share Alike Limited 1 shared director
- Noble Clean Fuels Limited 1 shared director
- Vitol (UK) Advisers Limited 1 shared director
- VIP (UK) Advisers II Limited 1 shared director
- Crystal Amber Advisers (UK) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03865177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1999 |
| Address | 4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vitol Holding Sarl ceased 2023
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vitol Broking Limited
75-100% shares · notified 2023-02-01 - Vitol Broking Limited ceased 2023-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Samuel George William Holland Director · appointed 2026
- Annie Elizabeth Blunden Director · appointed 2021
- Jonathan Robert Marsh Director · appointed 2014
Show 10 former officers
- Mark Adrian Hayward Director · appointed 2019 · resigned 2026
- Sandra Jane Rosignoli Director · appointed 2005 · resigned 2006
- Paul Thomas Director · appointed 2003 · resigned 2019
- Lambroza, Shlomo, Dr Director · appointed 2002 · resigned 2005
- Diane Cook Director · appointed 2001 · resigned 2021
- Roland Favre Director · appointed 1999 · resigned 2003
- John Kerr Martin Secretary · appointed 1999 · resigned 2019
- Gerrit Bouman Secretary · appointed 1999 · resigned 2001
- L.C.I. Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- L.C.I. Directors Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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