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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

  1. Roger Adams 2023-2024 Director View profile
  2. Paul Alexander Greenwood 2021-2026 Director View profile
  3. Steven Adam Oldfield 2018-2026 Director View profile
  4. Andrew Mark Johnson 2017-2023 Director View profile
  5. Peter Paul Clarke 2016-2018 Director View profile
  6. Timothy William Stevens 2015-2017 Director View profile
  7. Catherine Elizabeth Ward 2015-2015 Director View profile
  8. Robert Michael Cooper 2014-2021 Director View profile
  9. Michael George Riding 2013-2015 Director View profile
  10. David Leonard Norwood 2012-2014 Director View profile
  11. Andrew Brian Hayes 2011-2013 Director View profile
  12. James Alexander 2009-2011 Director View profile
  13. Richard Henry Coleman 2007-2009 Director View profile
  14. William Assheton Eardley Douglas Don 2006-2018 Director View profile
  15. Ronald Edwin Penn 2003-2006 Director View profile
  16. Jonathan Selzer 2003-2012 Director View profile
  17. Michael Scott Giblin 2001-2003 Director View profile
  18. Alastair Martin Frederick Todd 2001-2003 Director View profile
  19. Steven Conrad Polkey 2001-2001 Director View profile
  20. David Carr 2001-2003 Director View profile
  21. Robert Michael Skinner 1999-2001 Director View profile
  22. John Martin Banfield 1999-2001 Director View profile
  23. James Robert Massey 1999-2001 Director View profile
  24. Katrina Jane Mulligan 2023-2024 Secretary View profile
  25. Fiona Harness 2011-2023 Secretary View profile
  26. Andrew Terence Clarke 2008-2014 Secretary View profile
  27. John Nicholas Boydell 1999-2008 Secretary 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

  1. 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

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

1y median 0.4y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 23Business services 8Mining 6Manufacturing 3Professional services 3Retail and trade 2Transport 2Other 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.

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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