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Governance Register

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Person

Simon Peter Henry

Simon Peter Henry was previously a director of BP P.L.C. (until 2026) and 9 other organisations. Source: Companies House records.

Director at BP P.L.C. · Director at RIO Tinto PLC

  • 0 current roles
  • 10 previous roles
  • Served alongside 241 people

Official record Companies House · updated 11th October 2026

Roles

10 roles across 10 organisations (0 current, 10 previous)

Previous roles (10)

  • BP P.L.C.
    Director · 2025-2026
    Official record · Companies House
    Source
    Companies House
    Organisation
    BP P.L.C.
    Role
    Director
    Appointed
    2025-09-01
    Ended
    2026-04-23
    Record reference
    Company 00102498
    Previous
  • RIO Tinto PLC
    Director · 2017-2025
    Official record · Companies House
    Source
    Companies House
    Organisation
    RIO Tinto PLC
    Role
    Director
    Appointed
    2017-04-01
    Ended
    2025-10-23
    Record reference
    Company 00719885
    Previous
  • BG Group Limited
    Director · 2016
    Official record · Companies House
    Source
    Companies House
    Organisation
    BG Group Limited
    Role
    Director
    Appointed
    2016-02-15
    Ended
    2016-07-31
    Record reference
    Company 03690065
    Previous
  • Lloyds Bank PLC
    Director · 2014-2020
    Official record · Companies House
    Source
    Companies House
    Organisation
    Lloyds Bank PLC
    Role
    Director
    Appointed
    2014-06-26
    Ended
    2020-09-30
    Record reference
    Company 00002065
    Previous
  • Lloyds Banking Group PLC
    Director · 2014-2020
    Official record · Companies House
    Source
    Companies House
    Organisation
    Lloyds Banking Group PLC
    Role
    Director
    Appointed
    2014-06-26
    Ended
    2020-09-30
    Record reference
    Company SC095000
    Previous
  • Hbos PLC
    Director · 2014-2020
    Official record · Companies House
    Source
    Companies House
    Organisation
    Hbos PLC
    Role
    Director
    Appointed
    2014-06-26
    Ended
    2020-09-30
    Record reference
    Company SC218813
    Previous
  • Bank of Scotland PLC
    Director · 2014-2020
    Official record · Companies House
    Source
    Companies House
    Organisation
    Bank of Scotland PLC
    Role
    Director
    Appointed
    2014-06-26
    Ended
    2020-09-30
    Record reference
    Company SC327000
    Previous
  • Shell PLC
    Director · 2009-2017
    Official record · Companies House
    Source
    Companies House
    Organisation
    Shell PLC
    Role
    Director
    Appointed
    2009-05-20
    Ended
    2017-03-09
    Record reference
    Company 04366849
    Previous
  • The Shell Company of Thailand Limited
    Director · 1996-2001
    Official record · Companies House
    Source
    Companies House
    Organisation
    The Shell Company of Thailand Limited
    Role
    Director
    Appointed
    1996-10-08
    Ended
    2001-08-28
    Record reference
    Company 00130588
    Previous
  • The Shell Marketing Company of Borneo Limited
    Director · 1996-1998
    Official record · Companies House
    Source
    Companies House
    Organisation
    The Shell Marketing Company of Borneo Limited
    Role
    Director
    Appointed
    1996-07-17
    Ended
    1998-04-17
    Record reference
    Company 00347682
    Previous

Company roles, current and past, as filed at Companies House.

People Simon has served alongside

241 people across 10 organisations

Based on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.

Lloyds Banking Group PLC 51 people · 1989-present

RIO Tinto PLC 45 people · 1992-present

Lloyds Bank PLC 42 people · 1993-present

BP P.L.C. 35 people · 1992-present

Sources

Companies House
Officer appointments and resignations.
Edition
Register edition compiled 11th October 2026
Identity
Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched

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