BHP Billiton Marketing UK Limited
Company 08426700 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
6.2y median 7y
average tenure
11.4y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Billiton Investment 3 B.V. 1 shared director
- Billiton Guinea B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08426700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2013 |
| Address | NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
-
- Bhp Billiton Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Goulart, Sabrina Director · appointed 2026
- Hovers, Michiel Jeroen Director · appointed 2019
- Lemmens, Hieronymus Cornelis Lambertus Director · appointed 2015
- COX, Stewart Forster Former Director · appointed 2017 · resigned 2025
- Binns, Victoria Jane Former Director · appointed 2015 · resigned 2019
- Timmermans, Stijn Former Secretary · appointed 2014 · resigned 2015
- Bogers, Hendrik Jan, Mr. Former Director · appointed 2013 · resigned 2015
- Gillan, Charlotte Elizabeth Former Director · appointed 2013 · resigned 2015
- Doetsch, Paul Bernard Former Director · appointed 2013 · resigned 2015
- Story, Andrew Peter Former Secretary · appointed 2013 · resigned 2014
- Chandler, Daniel James Former Director · appointed 2013 · resigned 2015
- LE Roux, Pieter Former Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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