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Company

BHP Billiton Finance PLC

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

Network

The large node is BHP Billiton Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Sarah Margaret Costello 2021-2026 Director View profile
  2. James Douglas Wear 2019-2021 Director View profile
  3. Philip Anthony Valvona 2019-2022 Director View profile
  4. Deirdre Williams 2019-2021 Director View profile
  5. Ian Duncan Chisholm 2016-2019 Director View profile
  6. Vandita Pant 2016-2019 Director View profile
  7. Stewart Forster Cox 2014-2025 Director View profile
  8. Alison Kathleen Belot 2013-2014 Director View profile
  9. Nigel Chadwick 2013-2016 Director View profile
  10. Hendrik Jan Bogers 2012-2015 Director View profile
  11. Michael John Rowe 2011-2013 Director View profile
  12. David John Fletcher 2010-2012 Director View profile
  13. Antonello Persico 2008-2016 Director View profile
  14. Willem Johannes Murray 2008-2013 Director View profile
  15. Fernando Fleury Salek 2008-2011 Director View profile
  16. Brendan Gerald Mulqueen 2008-2010 Director View profile
  17. Adriaan Albertus Van Jaarsveld 2008-2009 Director View profile
  18. Andrew Peter Story 2012-2015 Secretary View profile
  19. Angeli Gayfer 2012-2014 Secretary View profile
  20. Frances Julie Niven 2012-2012 Secretary View profile
  21. Angeli Gayfer 2011-2012 Secretary View profile
  22. Gail Mcgrath 2011-2011 Secretary View profile
  23. Elizabeth Anne Hobley 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2008

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.

  • BHP Group (UK) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BHP Billiton Finance PLC is controlled by BHP Group (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BHP Group (UK) LTD.

12 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.

2 directors on the board

1.9y median 1.9y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 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
06683534
Status
Active
Type
Public 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