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Companies/03196209

Bhp Group (UK) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bhp Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-28 · No cessation recorded

Source record 225224904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 84 historical
AS
Adam George SandersonCurrent director
Appointed 2026-03-26
+1 other
YT
Yi Sean Josephine TanCurrent director
Appointed 2025-10-14 · 1 yr · Vice President Corporate Development And
+1 other
TL
Tristan Charles LovegroveCurrent director
Appointed 2025-09-22 · 1 yr · Group Treasurer
+3 others
SW
Stefanie WilkinsonCurrent secretary
Appointed 2021-03-01 · 5 yrs
Show 84 historical appointments
TL
Tristan Charles LovegroveResigned director
Resigned 2025-10-01 · Group Treasurer
JW
James WearResigned director
Resigned 2023-11-21 · 2 yrs · Vice President, Corporate Finance
SC
Sarah CostelloResigned director
Resigned 2023-04-21 · 2 yrs · Principal, Corporate Finance
PK
Prakash KakkadResigned director
Resigned 2022-01-31 · 1 yr · Head Of Governance
EM
Elisa MorniroliResigned director
Resigned 2022-01-31 · 1 yr · Practice Lead
GS
Geofrey StapledonResigned director
Resigned 2022-01-31 · Group Esg Officer
SC
Stewart CoxResigned director
Resigned 2022-01-31 · 3 yrs · Group Treasurer
PK
Prakash KakkadResigned secretary
Resigned 2021-07-07 · 2 yrs
CO
Christine O ReillyResigned director
Resigned 2020-10-12 · 1 yr · Non-Executive Director
XC
Xiaoqun Clever StegResigned director
Resigned 2020-10-01 · 1 yr · Company Director
DW
Dion WeislerResigned director
Resigned 2020-06-01 · 1 yr · Director
GG
Gary GoldbergResigned director
Resigned 2020-02-01 · 1 yr · Company Director
MH
Michael HenryResigned director
Resigned 2020-01-01 · 2 yrs · Company Director
IC
Ian CockerillResigned director
Resigned 2019-04-01 · 2 yrs · Former Executive
SK
Susan KilsbyResigned director
Resigned 2019-04-01 · 2 yrs · Former Executive
CC
Caroline CoxResigned secretary
Resigned 2019-03-01 · 2 yrs
TB
Terrence BowenResigned director
Resigned 2017-10-01 · 4 yrs · Company Director
JM
John MogfordResigned director
Resigned 2017-10-01 · 4 yrs · None
GK
Grant KingResigned director
Resigned 2017-03-01 · Company Director
KM
Kenneth MackenzieResigned director
Resigned 2016-09-22 · 5 yrs · Company Director
AF
Anita FrewResigned director
Resigned 2015-09-15 · 6 yrs · Company Director
MT
Margaret TaylorResigned secretary
Resigned 2015-05-01 · 3 yrs
RA
Rachel AgnewResigned secretary
Resigned 2014-12-12 · 5 yrs
RA
Rachel AgnewResigned secretary
Resigned 2014-12-12
MB
Malcolm BrindedResigned director
Resigned 2014-04-15 · 3 yrs · Retired
ND
Nicole DuncanResigned secretary
Resigned 2014-01-30
AM
Andrew MackenzieResigned director
Resigned 2013-05-10 · 6 yrs · Chief Executive Offier
LD
Lawrence DaviesResigned director
Resigned 2012-06-01 · 4 yrs · None
LM
Lindsay MaxstedResigned director
Resigned 2011-03-23 · 9 yrs · Company Director
SV
Shriti VaderaResigned director
Resigned 2011-01-01 · 9 yrs · Director
CH
Carolyn HewsonResigned director
Resigned 2010-03-31 · 9 yrs · Company Director
MB
Malcolm BroomheadResigned director
Resigned 2010-03-31 · 11 yrs · Company Director
WM
Wayne MurdyResigned director
Resigned 2009-06-18 · 9 yrs · None
GS
Geofrey StapledonResigned secretary
Resigned 2009-01-29 · 12 yrs
AB
Alan BoeckmannResigned director
Resigned 2008-09-01 · 2 yrs · Company Director
KR
Keith RumbleResigned director
Resigned 2008-09-01 · 6 yrs · Company Director
DM
David MorganResigned director
Resigned 2008-01-01 · 1 yr · Director
JM
Jane McaloonResigned secretary
Resigned 2007-06-27 · 7 yrs
RF
Robert FranklinResigned secretary
Resigned 2006-08-18 · 1 yr
PA
Paul AndersonResigned director
Resigned 2006-06-06 · 3 yrs · Director
JN
Jacques NasserResigned director
Resigned 2006-06-06 · 11 yrs · Director
MK
Marius KloppersResigned director
Resigned 2006-01-01 · 7 yrs · Chief Executive Officer
CL
Christopher LynchResigned director
Resigned 2006-01-01 · 1 yr · Chief Financial Officer
ED
Eileen De PlanqueResigned director
Resigned 2005-10-19 · 4 yrs · Non Executive Director
CC
Carlos CordeiroResigned director
Resigned 2005-08-26 · 10 yrs · Non-Executive Director
CC
Carlos CordeiroResigned director
Resigned 2005-02-03 · Non Executive Director
MS
Miklos SalamonResigned director
Resigned 2003-02-24 · 3 yrs · Executive Director
JB
John BuchananResigned director
Resigned 2003-02-01 · 12 yrs · Non Executive Director
EH
Elizabeth HobleyResigned secretary
Resigned 2002-10-23 · 13 yrs
CG
Charles GoodyearResigned director
Resigned 2001-11-30 · 5 yrs · Chief Executive Officer
WS
William SmithResigned secretary
Resigned 2001-11-15 · 3 yrs
KW
Karen WoodResigned secretary
Resigned 2001-08-23 · 5 yrs
DA
Donald ArgusResigned director
Resigned 2001-06-29 · 8 yrs · Chairman
RM
Ronald McneillyResigned director
Resigned 2001-06-29 · Executive Director
JR
John RalphResigned director
Resigned 2001-06-29 · 1 yr · Company Director
BA
Barend AlbertsResigned director
Resigned 2001-06-29 · 1 yr · Company Director
JS
John SchubertResigned director
Resigned 2001-06-29 · 15 yrs · Non Executive Director
DC
David CrawfordResigned director
Resigned 2001-06-29 · 13 yrs · Non Executive Director
PA
Paul AndersonResigned director
Resigned 2001-06-29 · 1 yr · Managing Director & Ceo
MC
Michael ChaneyResigned director
Resigned 2001-06-29 · 4 yrs · Non Executive Director
JC
John CondeResigned director
Resigned 2001-06-29 · 1 yr · Company Director
DJ
David JenkinsResigned director
Resigned 2001-06-29 · 8 yrs · Non Executive Director
IW
Ines WatsonResigned secretary
Resigned 2001-01-22 · 7 yrs
BR
Barry RomerilResigned director
Resigned 1998-11-01 · 3 yrs · Non Executive Director
CH
Cornelius HerkstroterResigned director
Resigned 1998-07-01 · 5 yrs · Retired President & Chairman
SK
Steve KeslerResigned director
Resigned 1997-10-01 · 3 yrs · Company Director
AD
Adriaan Du PlessisResigned director
Resigned 1997-09-26 · Director
MN
Michael NesbittResigned secretary
Resigned 1997-09-04 · 3 yrs
MT
Mary TaylorResigned secretaryResigned director
Resigned 1997-09-04 · 4 yrs · Deputy Secretary
DM
David MunroResigned director
Resigned 1997-06-26 · 4 yrs · General Manager
MV
Matthys VisserResigned director
Resigned 1997-06-26 · 3 yrs · Director
DK
Derek KeysResigned director
Resigned 1997-06-26 · 5 yrs · Director
DB
David BrinkResigned director
Resigned 1997-06-26 · 10 yrs · Non-Executive Director
RR
Robin Renwick Of CliftonResigned director
Resigned 1997-06-26 · 8 yrs · Non Executive Director
BG
Brian GilbertsonResigned director
Resigned 1997-06-26 · 5 yrs · Deputy Chief Executive Officer
JJ
John JacksonResigned director
Resigned 1997-06-26 · 5 yrs · Company Director
MD
Michael DavisResigned director
Resigned 1997-06-26 · 4 yrs · Executive Director Finance
CN
Christiaan NorvalResigned director
Resigned 1997-05-30 · General Manager
CS
Christiaan SmitResigned director
Resigned 1997-05-30 · Director
CorpHackwood Directors LimitedResigned director
Resigned 1996-05-09 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active