Company · Fawley
Exxonmobil UK Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Roger Adams 2023-2024 View profile
- Paul Alexander Greenwood 2021-2026 View profile
- Steven Adam Oldfield 2018-2026 View profile
- Andrew Mark Johnson 2017-2023 View profile
- Peter Paul Clarke 2016-2018 View profile
- Timothy William Stevens 2015-2017 View profile
- Catherine Elizabeth Ward 2015-2015 View profile
- Robert Michael Cooper 2014-2021 View profile
- Michael George Riding 2013-2015 View profile
- David Leonard Norwood 2012-2014 View profile
- Andrew Brian Hayes 2011-2013 View profile
- James Alexander 2009-2011 View profile
- Richard Henry Coleman 2007-2009 View profile
- William Assheton Eardley Douglas Don 2006-2018 View profile
- Ronald Edwin Penn 2003-2006 View profile
- Jonathan Selzer 2003-2012 View profile
- Michael Scott Giblin 2001-2003 View profile
- Alastair Martin Frederick Todd 2001-2003 View profile
- Steven Conrad Polkey 2001-2001 View profile
- David Carr 2001-2003 View profile
- Robert Michael Skinner 1999-2001 View profile
- John Martin Banfield 1999-2001 View profile
- James Robert Massey 1999-2001 View profile
- Katrina Jane Mulligan 2023-2024 View profile
- Fiona Harness 2011-2023 View profile
- Andrew Terence Clarke 2008-2014 View profile
- John Nicholas Boydell 1999-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/12/1999
- Registered office
- Fawley
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.
- Esso UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Exxonmobil UK Limited
is controlled by Esso UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Esso UK Limited.
18 other companies in this group
- Exxonmobil Marine Limited
- Exxonmobil International Limited
- Esso Exploration and Production UK Limited
- Exxonmobil Aviation International Limited
- Exxonmobil Chemical Limited
- Esso Petroleum Company,Limited
- International Marine Transportation Limited
- Advanced Elastomer Systems Unlimited
- 00617078
- Exxonmobil Chemical Investment Company Limited
- Exxonmobil Pension Trust Limited
- Stansted Fuelling Company Limited
- Exxonmobil SNS Limited
- Gatwick Airport Storage and Hydrant Company Limited
- NEO Next+ Energy Natural Resources Limited
- ROC UK Limited
- Exxonmobil GAS Marketing Europe Limited
- Esso UK Limited
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
- Robert Andrew Pole Director · appointed 2024
- Simon Ian Herbert Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Robert Andrew Pole Director · appointed 2024
- Simon Ian Herbert Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
Left in the last 12 months
- Steven Adam Oldfield Director · appointed 2018 · resigned 2026
- Paul Alexander Greenwood Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03897351
- 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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