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Company

Valero Logistics UK LTD

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

Network

The large node is Valero Logistics UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Brian Cody Donovan 2022-2023 Director View profile
  2. Mark Darren Phair 2022-2025 Director View profile
  3. Neil Richard Watkins 2018-2021 Director View profile
  4. Matthew Alan Dooley 2018-2022 Director View profile
  5. Jason Fraser 2015-2017 Director View profile
  6. Edward Tomp 2014-2021 Director View profile
  7. Joseph William Gorder 2014-2015 Director View profile
  8. Eric A Fisher 2014-2015 Director View profile
  9. Martin Edward Loeber 2013-2018 Director View profile
  10. Nicholas Elis Vaughan Roberts 2013-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2013

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. Valero Logistics UK LTD is controlled by Valero Energy LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Valero Energy LTD is controlled by Valero Holdco UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Valero Holdco UK LTD.

10 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.

4 directors on the board

2.7y median 2.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 10Transport 9Manufacturing 3Professional services 3Other services 1

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
08589245
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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