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Company · London

Vitol Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Mark Adrian Hayward 2019-2026 Director View profile
  2. Sandra Jane Rosignoli 2005-2006 Director View profile
  3. Paul Thomas 2003-2019 Director View profile
  4. Dr Shlomo Lambroza 2002-2005 Director View profile
  5. Diane Cook 2001-2021 Director View profile
  6. Roland Favre 1999-2003 Director View profile
  7. L.C.I. Directors Limited 1999-1999 Corporate-director View profile
  8. John Kerr Martin 1999-2019 Secretary View profile
  9. Gerrit Bouman 1999-2001 Secretary View profile
  10. L.C.I. Secretaries Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
26/10/1999
Registered office
London

Group

No further corporate or individual controller is recorded above Vitol Services Limited on the PSC register - it appears to be the top of its group.

1 other company 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

6y median 5.3y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (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.

Business services 1Finance 1Mining 1Other services 1Retail and trade 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
03865177
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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