BHP Billiton Sustainable Communities
Company 06918335 Active
Registered charity: BHP Billiton Sustainable Communities
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.
2 directors on the board
- Michael Charles Simpson Director · appointed 2022
- Brianda Bugge-Mahrt Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael Charles Simpson Director · appointed 2022
- Brianda Bugge-Mahrt Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BHP Billiton Finance PLC 1 shared director
- BHP Group Holdings Limited 1 shared director
- BHP Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06918335 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/05/2009 |
| Address | NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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 Billiton International Services Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Michael Charles Simpson Director · appointed 2022
- Brianda Bugge-Mahrt Director · appointed 2022
Show 22 former officers
- Emma Melissa Roberts Director · appointed 2021 · resigned 2022
- Sarah Morgan Secretary · appointed 2021 · resigned 2025
- Helen Maria Ratsey Secretary · appointed 2019 · resigned 2021
- Joseph Henry Douglas Secretary · appointed 2019 · resigned 2019
- Roisin Lucy Donachie Director · appointed 2017 · resigned 2019
- James Benedict Upton Director · appointed 2017 · resigned 2021
- Kate Leanne Williams Secretary · appointed 2017 · resigned 2019
- Christine May Barnesby Director · appointed 2013 · resigned 2020
- Fiona Jane Wild Director · appointed 2013 · resigned 2025
- Robert Hugh Mcdonald Director · appointed 2012 · resigned 2022
- Andrew Peter Story Secretary · appointed 2012 · resigned 2015
- Angeli Gayfer Secretary · appointed 2012 · resigned 2014
- Frances Julie Niven Secretary · appointed 2012 · resigned 2012
- Lucas Lindsay Dow Director · appointed 2011 · resigned 2013
- Edwin Mongan Director · appointed 2010 · resigned 2013
- Melinda Jane Buckland Director · appointed 2010 · resigned 2017
- Michael Peter Ferraro Director · appointed 2009 · resigned 2010
- Gail Mcgrath Secretary · appointed 2009 · resigned 2011
- Filippo De Falco Director · appointed 2009 · resigned 2009
- Ian Burton Wood Director · appointed 2009 · resigned 2017
- Stephen Francis Michell Director · appointed 2009 · resigned 2009
- Johannes Fredericus Grimbeek Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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