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Governance Register

Company

BHP Billiton Marketing UK Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BHP Billiton Marketing UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Stewart Forster Cox 2017-2025 Director View profile
  2. Victoria Jane Binns 2015-2019 Director View profile
  3. Hendrik Jan Bogers 2013-2015 Director View profile
  4. Charlotte Elizabeth Gillan 2013-2015 Director View profile
  5. Paul Bernard Doetsch 2013-2015 Director View profile
  6. Daniel James Chandler 2013-2015 Director View profile
  7. Pieter Le Roux 2013-2016 Director View profile
  8. Stijn Timmermans 2014-2015 Secretary View profile
  9. Andrew Peter Story 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2013

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. BHP Billiton Marketing UK Limited is controlled by BHP Billiton Holdings Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-11-20 · source: Companies House PSC register

Ultimately controlled by BHP Billiton Holdings Limited.

2 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.

3 directors on the board

6.2y median 7y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08426700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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