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Company · London

Phillips 66 UK Funding Limited

Other activities auxiliary to insurance and pension funding

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

Network

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

Who leads it

Previous officers 23

  1. Chad Ray Love 2023-2025 Director View profile
  2. Renee Kristen Semiz 2021-2022 Director View profile
  3. Mark Earl Mcculloch 2021-2022 Director View profile
  4. Leslie Leroy Jenkins 2018-2023 Director View profile
  5. Darren James Cunningham 2017-2022 Director View profile
  6. Michael John Lambert 2016-2018 Director View profile
  7. Neal Andrew Holland 2016-2024 Director View profile
  8. Kimberly Diane Head 2016-2020 Director View profile
  9. John Esson Davidson 2015-2016 Director View profile
  10. Sam Anthony Farace Ii 2014-2015 Director View profile
  11. Julian Richard Stoll 2013-2016 Director View profile
  12. Gary Stuart Taylor 2013-2024 Director View profile
  13. Michael James Morrison 2012-2016 Director View profile
  14. Brian Scott Coffman 2012-2013 Director View profile
  15. Geoffry Anderson Reid 2012-2014 Director View profile
  16. David Robert Blakemore 2012-2015 Director View profile
  17. Jeffrey Craig Mccall 2012-2016 Director View profile
  18. Roger Anthony Shirley 2011-2012 Director View profile
  19. James Everett Barton 2011-2012 Director View profile
  20. Sidney Jerome Bassett 2011-2012 Director View profile
  21. Michelle Ann Dunne 2014-2018 Secretary View profile
  22. Edith Jeannie Stirrup 2011-2018 Secretary View profile
  23. David Grimshaw 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
25/11/2011
Registered office
London

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 UK Funding 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.

6 directors on the board

3.5y median 3.7y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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.

Transport 13Finance 9Professional services 7Dormant 6Manufacturing 6Other services 5Retail and trade 3

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
07860616
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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