Phillips 66 UK Holdings Limited

Company 07853993 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 3.7y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Phillips 66 Limited 6 shared directors
Phillips 66 Treasury Limited 6 shared directors
Phillips 66 UK Funding Limited 6 shared directors
Crude OIL Terminals (Humber) Limited 4 shared directors
Associated Petroleum Terminals (Immingham) Limited 3 shared directors
Warwickshire OIL Storage Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07853993
Status	Active
Type	Private Limited Company
Incorporated	21/11/2011
Address	7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Phillips 66
ownership of shares 75-100% voting rights 75-100%
Phillips 66 International Investments Ltd. ceased
ownership of shares 75-100%

Officers (35)

Mcqueen, Jack Richard Director · appointed 2026
Bunn, Andrew Thomas Director · appointed 2024
Fursey, Paul Matthew Director · appointed 2023
Turner, Rupert Justin Director · appointed 2022
Mcknight, Nina Elizabeth Director · appointed 2020
Sherwell, Robert Edwin, Mr. Director · appointed 2018
Janaszek, Anna Secretary · appointed 2018
Gennings, Sarah Secretary · appointed 2018
White, Ruth Maretta Secretary · appointed 2012
Griffiths, Giles Robert, David, Former Director · appointed 2025 · resigned 2025
Love, Chad Ray Former Director · appointed 2023 · resigned 2025
Semiz, Renee Kristen Former Director · appointed 2021 · resigned 2022
Mcculloch, Mark Earl Former Director · appointed 2021 · resigned 2022
Holland, Neal Andrew, Mr. Former Director · appointed 2020 · resigned 2024
Jenkins, Leslie Leroy Former Director · appointed 2018 · resigned 2023
Cunningham, Darren James Former Director · appointed 2017 · resigned 2022
Lambert, Michael John Former Director · appointed 2016 · resigned 2018
Head, Kimberly Diane Former Director · appointed 2016 · resigned 2020
Wolf, Mary Elizabeth Former Director · appointed 2015 · resigned 2020
Davidson, John Esson Former Director · appointed 2015 · resigned 2018
Dunne, Michelle Ann Former Secretary · appointed 2014 · resigned 2018
Stoll, Julian Richard Former Director · appointed 2013 · resigned 2016
Taylor, Gary Stuart Former Director · appointed 2013 · resigned 2024
George, Peter Former Director · appointed 2012 · resigned 2015
Morrison, Michael James Former Director · appointed 2012 · resigned 2016
Coffman, Brian Scott Former Director · appointed 2012 · resigned 2013
Mccall, Jeffrey Craig Former Director · appointed 2012 · resigned 2016
Wulkan, Stefan Ake Former Director · appointed 2012 · resigned 2012
Blakemore, David Robert Former Director · appointed 2012 · resigned 2015
Barton, James Everett Former Director · appointed 2011 · resigned 2012
Wirkowski, Michael Former Director · appointed 2011 · resigned 2012
Conway, Christopher William Former Director · appointed 2011 · resigned 2012
Stirrup, Edith Jeannie Former Secretary · appointed 2011 · resigned 2018
Gautrey, Christopher Former Director · appointed 2011 · resigned 2011
Grimshaw, David Former Secretary · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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