Phillips 66 UK Funding Limited
Company 07860616 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phillips 66 Limited 6 shared directors
- Phillips 66 UK Holdings Limited 6 shared directors
- Phillips 66 Treasury 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 | 07860616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2011 |
| 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)
Ownership - persons with significant control (1)
- Phillips 66 Limited
ownership of shares 75-100%
Officers (32)
- Jack Richard Mcqueen Director · appointed 2026
- Andrew Thomas Bunn Director · appointed 2024
- Paul Matthew Fursey Director · appointed 2023
- Rupert Justin Turner Director · appointed 2022
- Nina Elizabeth Mcknight Director · appointed 2020
- Sherwell, Robert Edwin, Mr. Director · appointed 2020
- Anna Janaszek Secretary · appointed 2018
- Sarah Gennings Secretary · appointed 2018
- Ruth Maretta White Secretary · appointed 2012
Show 23 former officers
- Chad Ray Love Director · appointed 2023 · resigned 2025
- Renee Kristen Semiz Director · appointed 2021 · resigned 2022
- Mark Earl Mcculloch Director · appointed 2021 · resigned 2022
- Leslie Leroy Jenkins Director · appointed 2018 · resigned 2023
- Darren James Cunningham Director · appointed 2017 · resigned 2022
- Michael John Lambert Director · appointed 2016 · resigned 2018
- Holland, Neal Andrew, Mr. Director · appointed 2016 · resigned 2024
- Kimberly Diane Head Director · appointed 2016 · resigned 2020
- John Esson Davidson Director · appointed 2015 · resigned 2016
- Michelle Ann Dunne Secretary · appointed 2014 · resigned 2018
- Sam Anthony Farace Ii Director · appointed 2014 · resigned 2015
- Julian Richard Stoll Director · appointed 2013 · resigned 2016
- Gary Stuart Taylor Director · appointed 2013 · resigned 2024
- Michael James Morrison Director · appointed 2012 · resigned 2016
- Brian Scott Coffman Director · appointed 2012 · resigned 2013
- Geoffry Anderson Reid Director · appointed 2012 · resigned 2014
- David Robert Blakemore Director · appointed 2012 · resigned 2015
- Jeffrey Craig Mccall Director · appointed 2012 · resigned 2016
- Roger Anthony Shirley Director · appointed 2011 · resigned 2012
- James Everett Barton Director · appointed 2011 · resigned 2012
- Edith Jeannie Stirrup Secretary · appointed 2011 · resigned 2018
- Sidney Jerome Bassett Director · appointed 2011 · resigned 2012
- David Grimshaw Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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