Vitol Broking Limited
Company 03865197 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
- Valentine Justin Douglas Director · appointed 2024
- Andrea Clare Schlaepfer Director · appointed 2019
- Jonathan Robert Marsh Director · appointed 2019
Directors past 6 years
- Andrea Clare Schlaepfer Director · appointed 2019
- Jonathan Robert Marsh Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrea Clare Schlaepfer Director · appointed 2019
Portfolio (2)
- Valentine Justin Douglas Director · appointed 2024
- Jonathan Robert Marsh Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Noble Clean Fuels Limited 2 shared directors
Connected through a shared director
- Vitol Services Limited 1 shared director
- Share & Share Alike Limited 1 shared director
- Vitol (UK) Advisers Limited 1 shared director
- VIP (UK) Advisers II Limited 1 shared director
- The Opportunity Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03865197 |
| 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)
Owned by (2) 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.
- Vitol Services Limited
75-100% shares · notified 2023-02-01 - Vitol Services Limited ceased 2023-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Valentine Justin Douglas Director · appointed 2024
- Andrea Clare Schlaepfer Director · appointed 2019
- Jonathan Robert Marsh Director · appointed 2019
Show 12 former officers
- Calum Usher Forrest Director · appointed 2019 · resigned 2024
- Andrew John Howard Parsons Director · appointed 2015 · resigned 2018
- Russell David Hardy Director · appointed 2014 · resigned 2019
- Mark Richardson Director · appointed 2007 · resigned 2011
- Russell Hardy Director · appointed 2006 · resigned 2007
- David Bernard Fransen Director · appointed 1999 · resigned 2003
- Matthew Robert Ferrey Director · appointed 1999 · resigned 2006
- Paul John Greenslade Director · appointed 1999 · resigned 2014
- 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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