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Company

Phillips 66 TS Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Phillips 66 TS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Chad Ray Love 2023-2025 Director View profile
  2. Eric Michael Lindsey 2022-2025 Director View profile
  3. Mark Earl Mcculloch 2021-2022 Director View profile
  4. Leslie Leroy Jenkins 2018-2023 Director View profile
  5. Michael John Lambert 2016-2018 Director View profile
  6. Holland, Neal Andrew, Mr. 2016-2024 Director View profile
  7. Kimberly Diane Head 2016-2020 Director View profile
  8. Gary Stuart Taylor 2013-2024 Director View profile
  9. Jeffrey Craig Mccall 2012-2016 Director View profile
  10. Michael James Morrison 2012-2016 Director View profile
  11. Joanna Elise Lee 2011-2013 Director View profile
  12. Michael Wirkowski 2011-2012 Director View profile
  13. Christopher William Conway 2011-2012 Director View profile
  14. Christopher Gautrey 2011-2011 Director View profile
  15. Michelle Ann Dunne 2014-2018 Secretary View profile
  16. David Grimshaw 2011-2012 Secretary View profile
  17. Edith Jeannie Stirrup 2011-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/2011

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. Phillips 66 TS Limited is controlled by Phillips 66 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Phillips 66 Limited is controlled by Phillips 66 UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Phillips 66 UK Holdings Limited.

21 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.

4 directors on the board

1.4y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 6Transport 6Dormant 4Manufacturing 3Professional services 3Other services 2Retail and trade 2

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
07835800
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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