BHP Billiton Finance PLC
Company 06683534 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BHP Billiton Sustainable Communities 1 shared director
- BHP Billiton Finance B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06683534 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/08/2008 |
| Address | NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bhp Group (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Sabrina Goulart Do Nascimento Director · appointed 2026
- Michael Charles Simpson Director · appointed 2023
Show 23 former officers
- Sarah Margaret Costello Director · appointed 2021 · resigned 2026
- James Douglas Wear Director · appointed 2019 · resigned 2021
- Philip Anthony Valvona Director · appointed 2019 · resigned 2022
- Deirdre Williams Director · appointed 2019 · resigned 2021
- Ian Duncan Chisholm Director · appointed 2016 · resigned 2019
- Vandita Pant Director · appointed 2016 · resigned 2019
- Stewart Forster Cox Director · appointed 2014 · resigned 2025
- Alison Kathleen Belot Director · appointed 2013 · resigned 2014
- Nigel Chadwick Director · appointed 2013 · resigned 2016
- Bogers, Hendrik Jan, Mr. Director · appointed 2012 · resigned 2015
- Andrew Peter Story Secretary · appointed 2012 · resigned 2015
- Angeli Gayfer Secretary · appointed 2012 · resigned 2014
- Frances Julie Niven Secretary · appointed 2012 · resigned 2012
- Angeli Gayfer Secretary · appointed 2011 · resigned 2012
- Michael John Rowe Director · appointed 2011 · resigned 2013
- Gail Mcgrath Secretary · appointed 2011 · resigned 2011
- David John Fletcher Director · appointed 2010 · resigned 2012
- Antonello Persico Director · appointed 2008 · resigned 2016
- Elizabeth Anne Hobley Secretary · appointed 2008 · resigned 2011
- Willem Johannes Murray Director · appointed 2008 · resigned 2013
- Fernando Fleury Salek Director · appointed 2008 · resigned 2011
- Brendan Gerald Mulqueen Director · appointed 2008 · resigned 2010
- Adriaan Albertus Van Jaarsveld Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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