Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Suncor Energy International Trading Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Suncor Energy International Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Katharine Suzanne Bliss 2026-2026 Director View profile
  2. William Garrow Fisher 2023-2024 Director View profile
  3. Derek James Davies 2022-2026 Director View profile
  4. Jonathan Wadie 2015-2017 Director View profile
  5. Mark William Townley 2013-2020 Director View profile
  6. Caroline Mary Britt Watkins 2013-2023 Director View profile
  7. Gary Philip Reichl 2011-2013 Director View profile
  8. Keith Forsyth Russell 2011-2015 Director View profile
  9. Ronald Davie 2010-2013 Director View profile
  10. Herman Johan Van Driel 2010-2010 Director View profile
  11. Scrimgeour, John Anderson, Non-Executive Chairman 2010-2011 Director View profile
  12. Helen June Wesley 2006-2009 Director View profile
  13. Gordon Joseph Carrick 2005-2010 Director View profile
  14. Graham Victor Lyon 2005-2008 Director View profile
  15. Nicholas Alan Maden 2005-2010 Director View profile
  16. Peter Stephen Kallos 2004-2009 Director View profile
  17. Jorg Pigaht 2002-2004 Director View profile
  18. Norman Mcintyre 2002-2004 Director View profile
  19. Ghoniem, Youssef Mohammed Rafi, Doctor 2002-2005 Director View profile
  20. Dr Gerhard Kinast 2002-2006 Director View profile
  21. William Alfred Peneycad 2002-2002 Director View profile
  22. Linda Gillian Smith 2007-2010 Secretary View profile
  23. Andrew Charles Crawford Wilson 2007-2007 Secretary View profile
  24. Philip Michael Mace 2004-2005 Secretary View profile
  25. Sean Edward Rush 2004-2007 Secretary View profile
  26. Michael Jon Wachtel 2002-2004 Secretary View profile
  27. Hugh Lemoyne Hooker 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/04/2002

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.

Group

  1. Suncor Energy International Trading Limited is controlled by Suncor Energy UK Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Suncor Energy UK Holdings LTD.

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

0.7y median 0.2y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04417114
Status
Active
Type
Private Limited Company
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