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Company

Phillips 66 UK Holdings Limited

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

Network

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

Who leads it

Previous officers 26

  1. Griffiths, Giles Robert, David, 2025-2025 Director View profile
  2. Chad Ray Love 2023-2025 Director View profile
  3. Renee Kristen Semiz 2021-2022 Director View profile
  4. Mark Earl Mcculloch 2021-2022 Director View profile
  5. Holland, Neal Andrew, Mr. 2020-2024 Director View profile
  6. Leslie Leroy Jenkins 2018-2023 Director View profile
  7. Darren James Cunningham 2017-2022 Director View profile
  8. Michael John Lambert 2016-2018 Director View profile
  9. Kimberly Diane Head 2016-2020 Director View profile
  10. Mary Elizabeth Wolf 2015-2020 Director View profile
  11. John Esson Davidson 2015-2018 Director View profile
  12. Julian Richard Stoll 2013-2016 Director View profile
  13. Gary Stuart Taylor 2013-2024 Director View profile
  14. Peter George 2012-2015 Director View profile
  15. Michael James Morrison 2012-2016 Director View profile
  16. Brian Scott Coffman 2012-2013 Director View profile
  17. Jeffrey Craig Mccall 2012-2016 Director View profile
  18. Stefan Ake Wulkan 2012-2012 Director View profile
  19. David Robert Blakemore 2012-2015 Director View profile
  20. James Everett Barton 2011-2012 Director View profile
  21. Michael Wirkowski 2011-2012 Director View profile
  22. Christopher William Conway 2011-2012 Director View profile
  23. Christopher Gautrey 2011-2011 Director View profile
  24. Michelle Ann Dunne 2014-2018 Secretary View profile
  25. Edith Jeannie Stirrup 2011-2018 Secretary View profile
  26. David Grimshaw 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2011

Group

No further corporate or individual controller is recorded above Phillips 66 UK Holdings Limited on the PSC register - it appears to be the top of its group.

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.

6 directors on the board

3.9y median 3.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 15Transport 13Dormant 6Manufacturing 6Other services 5Retail and trade 3Professional 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
07853993
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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