Exxonmobil Holding Company Limited
Company 08559280 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robert Andrew Pole Director · appointed 2024
- Simon Ian Herbert Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Robert Andrew Pole Director · appointed 2024
- Simon Ian Herbert Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
Left in the last 12 months
- Steven Adam Oldfield Director · appointed 2018 · resigned 2026
- Paul Alexander Greenwood Director · appointed 2021 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exxonmobil UK Limited 3 shared directors
- Exxonmobil Finance Company Limited 3 shared directors
- Exxonmobil Investment Company Limited 3 shared directors
- Exxonmobil Chemical Investment Company Limited 3 shared directors
- Exxonmobil Financial Investment Company Limited 3 shared directors
- Exxonmobil Hong Kong Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08559280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2013 |
| Address | FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY, MARSH LANE, FAWLEY, SOUTHAMPTON, SO45 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Exxon Mobil Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exxonmobil Hong Kong Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-24
Officers (19)
- Simon Ian Herbert Director · appointed 2026
- Amaury Anne Marie D'Ussel Director · appointed 2026
- Elizabeth Sarah Gilbert Secretary · appointed 2024
- Robert Andrew Pole Director · appointed 2024
Show 15 former officers
- Roger Adams Director · appointed 2023 · resigned 2024
- Katrina Jane Mulligan Secretary · appointed 2023 · resigned 2024
- Paul Alexander Greenwood Director · appointed 2021 · resigned 2026
- Steven Adam Oldfield Director · appointed 2018 · resigned 2026
- Andrew Mark Johnson Director · appointed 2017 · resigned 2023
- Peter Paul Clarke Director · appointed 2016 · resigned 2018
- Timothy William Stevens Director · appointed 2015 · resigned 2017
- Catherine Elizabeth Ward Director · appointed 2015 · resigned 2015
- Robert Michael Cooper Director · appointed 2014 · resigned 2021
- Fiona Henderson Harness Secretary · appointed 2014 · resigned 2023
- Michael George Riding Director · appointed 2013 · resigned 2015
- Andrew Brian Hayes Director · appointed 2013 · resigned 2013
- Andrew Terence Clarke Secretary · appointed 2013 · resigned 2014
- William Assheton Eardley Douglas Don Director · appointed 2013 · resigned 2018
- David Leonard Norwood Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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