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Company

Suncor Energy UK Holdings LTD

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

Network

The large node is Suncor Energy UK Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew Mcbride 2025-2026 Director View profile
  2. Trevor Gordon Bell 2023-2024 Director View profile
  3. Gabriella La Guardia 2023-2023 Director View profile
  4. Caroline Mary Britt Watkins 2023-2023 Director View profile
  5. Sander Marc Wytze Sikkema 2022-2023 Director View profile
  6. Andrew Eggerton 2019-2023 Director View profile
  7. Sean Aidan Campbell 2019-2022 Director View profile
  8. Dwayne Zeller 2016-2019 Director View profile
  9. Mark Thalgott 2015-2016 Director View profile
  10. Steven Trueman 2015-2023 Director View profile
  11. Robert Lorne Whyte 2013-2015 Director View profile
  12. Keith Forsyth Russell 2011-2015 Director View profile
  13. Ronald Davie 2010-2019 Director View profile
  14. Herman Johan Van Driel 2010-2010 Director View profile
  15. Scrimgeour, John Anderson, Non-Executive Chairman 2010-2011 Director View profile
  16. Helen June Wesley 2006-2009 Director View profile
  17. Gordon Joseph Carrick 2005-2010 Director View profile
  18. Graham Victor Lyon 2005-2008 Director View profile
  19. Nicholas Alan Maden 2005-2010 Director View profile
  20. Peter Stephen Kallos 2004-2009 Director View profile
  21. Jorg Pigaht 2002-2004 Director View profile
  22. Norman Mcintyre 2002-2004 Director View profile
  23. Ghoniem, Youssef Mohammed Rafi, Doctor 2002-2005 Director View profile
  24. Dr Gerhard Kinast 2002-2006 Director View profile
  25. William Alfred Peneycad 2002-2002 Director View profile
  26. Linda Gillian Smith 2007-2010 Secretary View profile
  27. Andrew Charles Crawford Wilson 2007-2007 Secretary View profile
  28. Philip Michael Mace 2004-2005 Secretary View profile
  29. Sean Edward Rush 2004-2007 Secretary View profile
  30. Michael Jon Wachtel 2002-2004 Secretary View profile
  31. Hugh Lemoyne Hooker 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/2002

Group

No further corporate or individual controller is recorded above Suncor Energy UK Holdings LTD on the PSC register - it appears to be the top of its group.

3 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

1.9y median 2.7y
average tenure
2.8y
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 5Tech and media 4Professional services 3Retail and trade 3Arts and leisure 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
04415728
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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