BHP Billiton (UK) DDS Limited

Company 09882802 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.9y median 1y

average tenure

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2

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

BHP Group (UK) LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09882802
Status	Active
Type	Private Limited Company
Incorporated	20/11/2015
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 (1)

Officers (13)

Sanderson, Adam George Director · appointed 2025
TAN, Yi Sean Josephine Director · appointed 2025
O'Connor, Timothy Mark Director · appointed 2025
VAN Konijnenburg, Johan Henderik Former Director · appointed 2023 · resigned 2025
Bell, James Andrew Keith Former Director · appointed 2021 · resigned 2025
Costello, Sarah Margaret Former Director · appointed 2019 · resigned 2025
Morniroli, Elisa Former Director · appointed 2019 · resigned 2023
Upton, James Benedict Former Director · appointed 2019 · resigned 2021
Chisholm, Ian Duncan Former Director · appointed 2016 · resigned 2019
Pant, Vandita Former Director · appointed 2016 · resigned 2019
Persico, Antonello Former Director · appointed 2015 · resigned 2016
COX, Stewart Forster Former Director · appointed 2015 · resigned 2019
Chadwick, Nigel Former Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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