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Company · London

Vitol Broking Limited

Support activities for petroleum and natural gas extraction

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

Network

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

Who leads it

Previous officers 12

  1. Calum Usher Forrest 2019-2024 Director View profile
  2. Andrew John Howard Parsons 2015-2018 Director View profile
  3. Russell David Hardy 2014-2019 Director View profile
  4. Mark Richardson 2007-2011 Director View profile
  5. Russell Hardy 2006-2007 Director View profile
  6. David Bernard Fransen 1999-2003 Director View profile
  7. Matthew Robert Ferrey 1999-2006 Director View profile
  8. Paul John Greenslade 1999-2014 Director View profile
  9. L.C.I. Directors Limited 1999-1999 Corporate-director View profile
  10. John Kerr Martin 1999-2019 Secretary View profile
  11. Gerrit Bouman 1999-2001 Secretary View profile
  12. 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
Support activities for petroleum and natural gas extraction
Incorporated
26/10/1999
Registered office
London

Ownership

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.

Group

  1. Vitol Broking Limited is controlled by Vitol Services Limited
    Evidence
    active 75-100% shares · notified 2023-02-01 · source: Companies House PSC register

Ultimately controlled by Vitol Services Limited.

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

5.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business services 2Retail and trade 2Education 1Finance 1Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03865197
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data