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Suncor Energy Treasury Services Limited

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

Network

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

Who leads it

Previous officers 20

  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. Ronald Davie 2010-2019 Director View profile
  13. Herman Johan Van Driel 2010-2010 Director View profile
  14. Scrimgeour, John Anderson, Non-Executive Chairman 2010-2011 Director View profile
  15. Gordon Joseph Carrick 2009-2010 Director View profile
  16. Helen June Wesley 2009-2009 Director View profile
  17. Peter Stephen Kallos 2009-2009 Director View profile
  18. Paul Sape Andre Talma Stheeman 2009-2010 Director View profile
  19. Nicholas Alan Maden 2009-2010 Director View profile
  20. Linda Gillian Smith 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2009

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 Treasury Services 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

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.

Professional services 6Tech and media 4Retail and trade 3Finance 2Arts 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
06912296
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