Exxonmobil Marine Limited
Company 03898950 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.
4 directors on the board
- Frans Bert Horjus Director · appointed 2015
- James Ian Stewart Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
- Iain James Stanley Director · appointed 2026
Directors past 6 years
- Frans Bert Horjus Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Frans Bert Horjus Director · appointed 2015
- James Ian Stewart Director · appointed 2026
- Iain James Stanley Director · appointed 2026
Portfolio (1)
- Amaury Anne Marie D'Ussel Director · appointed 2026
Left in the last 12 months
- Osayi Jones Ezomo Director · appointed 2023 · resigned 2026
- Steven Adam Oldfield Director · appointed 2023 · resigned 2026
- Emma Louise Machin Director · appointed 2022 · 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.
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.
Connected through a shared director
- Esso Petroleum Company,Limited 1 shared director
- Esso Exploration and Production UK Limited 1 shared director
- International Marine Transportation Limited 1 shared director
- Exxonmobil Engineering Europe Limited 1 shared director
- Exxonmobil Chemical Limited 1 shared director
- Esso UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03898950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1999 |
| Address | FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY, MARSH LANE, FAWLEY, SOUTHAMPTON, SO45 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Exxonmobil UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- James Ian Stewart Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
- Iain James Stanley Director · appointed 2026
- Elizabeth Sarah Gilbert Secretary · appointed 2024
- Frans Bert Horjus Director · appointed 2015
Show 35 former officers
- Katrina Jane Mulligan Secretary · appointed 2023 · resigned 2024
- Steven Adam Oldfield Director · appointed 2023 · resigned 2026
- Osayi Jones Ezomo Director · appointed 2023 · resigned 2026
- Emma Louise Machin Director · appointed 2022 · resigned 2026
- Pierre Emmanuel Mouard Director · appointed 2021 · resigned 2024
- Patrick Desmond Fraser Vernon Director · appointed 2021 · resigned 2023
- Stuart James Kirby Director · appointed 2020 · resigned 2022
- Graham David Green Director · appointed 2020 · resigned 2020
- Stephen Alan Walker Director · appointed 2019 · resigned 2021
- Iain White Director · appointed 2018 · resigned 2019
- Andrew Mark Johnson Director · appointed 2018 · resigned 2023
- David John Digby Butcher Director · appointed 2015 · resigned 2018
- Allan Ferguson Mckay Director · appointed 2015 · resigned 2018
- Luca Volta Director · appointed 2015 · resigned 2020
- Michael George Riding Director · appointed 2013 · resigned 2015
- Aaron Schadwicke Cobb Director · appointed 2012 · resigned 2014
- Fiona Harness Secretary · appointed 2011 · resigned 2023
- Andrew Brian Hayes Director · appointed 2011 · resigned 2013
- James Alexander Director · appointed 2009 · resigned 2011
- Vincent Sy Feng Chong Director · appointed 2009 · resigned 2012
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2014
- Michael Hawkins Director · appointed 2008 · resigned 2008
- Richard Henry Coleman Director · appointed 2007 · resigned 2009
- Linda Kay Wright Director · appointed 2007 · resigned 2009
- Andrew Boniface Wescoat Director · appointed 2005 · resigned 2007
- Patrick Maurice Brown Director · appointed 2004 · resigned 2008
- Catherine Elizabeth Ward Director · appointed 2004 · resigned 2006
- James Mcintosh Spellings Jr Director · appointed 2002 · resigned 2005
- Raymond John Pomfret Director · appointed 2002 · resigned 2015
- Mark Peter Andreotta Director · appointed 2002 · resigned 2004
- Antoine Jean Marie Chassin Du Guerny Director · appointed 2002 · resigned 2004
- Sowmi Krishnamurthy Director · appointed 1999 · resigned 2015
- RUD, JR., Joseph Philip Director · appointed 1999 · resigned 2002
- John Nicholas Boydell Secretary · appointed 1999 · resigned 2008
- Peter Francis Healey Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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