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Company

Glencore Energy UK LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Aurelien Jean Marie Romain Figeac 2021-2026 Director View profile
  2. Alexander Frank Beard 2005-2019 Director View profile
  3. Steven Frank Kalmin 2005-2011 Director View profile
  4. Frank Emmanuel Destribats 2002-2007 Director View profile
  5. Eberhard Knoechel 2002-2005 Director View profile
  6. Andrew Gibson 2002-2018 Director View profile
  7. David William Page 2002-2002 Nominee-director View profile
  8. James Wishart O'Shea 2002-2002 Director View profile
  9. Nicholas James Reid 2015-2024 Secretary View profile
  10. Matthew Hinks 2012-2015 Secretary View profile
  11. Eoin Dilworth 2008-2012 Secretary View profile
  12. Colin Richard Smith 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2002

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.

  • Glencore UK LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

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

Ultimately controlled by Glencore UK LTD..

19 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

5.7y median 8.3y
average tenure
8.6y
longest tenure

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.

Business services 5Finance 4

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04542769
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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