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Who leads it
Previous officers 18
- Renee Kristen Semiz 2021-2022 View profile
- Oliver Mueller 2020-2025 View profile
- Holland, Neal Andrew, Mr. 2020-2024 View profile
- Gary Stuart Taylor 2018-2024 View profile
- Mary Elizabeth Wolf 2015-2020 View profile
- John Esson Davidson 2015-2018 View profile
- Peter George 2012-2015 View profile
- David Robert Blakemore 2011-2015 View profile
- Stefan Ake Wulkan 2009-2012 View profile
- Christopher Gautrey 2005-2011 View profile
- Deborah Gay Adams 2003-2005 View profile
- Robert Joseph Hassler 2002-2003 View profile
- Gregory James Goff 2001-2002 View profile
- Barry Liam Quinn 1994-2001 View profile
- R. Prowse 1994-2004 View profile
- Edith Jeannie Stirrup 2012-2018 View profile
- David Grimshaw 2009-2012 View profile
- Richard Philipson Barber Swallow 1994-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1994
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.
- Phillips 66 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- JET Petrol Limited
is controlled by Phillips 66 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Phillips 66 Limited
is controlled by Phillips 66 UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Phillips 66 UK Holdings Limited.
21 other companies in this group
- Associated Petroleum Terminals (Immingham) Limited
- Phillips 66 UK Funding Limited
- JET Retail UK Limited
- Warwickshire OIL Storage Limited
- NJB Enterprise Limited
- Phillips 66 European Power Limited
- APT Pension Scheme Trustees Limited
- Crude OIL Terminals (Humber) Limited
- Phillips 66 TS Limited
- Humber OIL Terminals Trustee Limited
- Wosl Pension Trustees Limited
- JET Petroleum Limited
- Phillips 66 CS Limited
- Phillips 66 Healthcare Trustee Limited
- 07835064
- Phillips 66 Limited
- Phillips 66 Treasury Limited
- Phillips 66 UK Development Limited
- Humber LPG Terminal Limited
- Phillips 66 Pension Plan Trustee Limited
- Phillips 66 UK Holdings Limited
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
- Nina Elizabeth Mcknight Director · appointed 2025
- Rupert Justin Turner Director · appointed 2022
- Andrew Thomas Bunn Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nina Elizabeth Mcknight Director · appointed 2025
- Rupert Justin Turner Director · appointed 2022
- Andrew Thomas Bunn Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI028342
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data