Bhp Billiton Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBhp Group LtdCorporate
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 187019917Show 1 ceased record
Bhp Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-01-28
Source record 193447092People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCG+4 others
Catherine GillamCurrent director
Appointed 2025-06-05 · 1 yr · Head Of Corporate Development And M&A
EA+1 other
Edmund ArulanandamCurrent director
Appointed 2022-12-16 · 3 yrs · Practice Lead, Portfolio, Strategy & Dev
Show 37 historical appointments
ER
Emma RobertsResigned director
Resigned 2021-08-30 · 1 yr · Lawyer
EM
Elisa MorniroliResigned director
Resigned 2018-09-01 · 4 yrs · Practice Lead, Portfolio, Strategy & Dev
RC
Robert CliffordResigned director
Resigned 2016-12-31 · 1 yr · Vice President, Investor Relations Emea
GS
Geofrey StapledonResigned director
Resigned 2016-12-31 · 5 yrs · Vice President Governance
IR
Ian RaeResigned director
Resigned 2015-10-30 · 1 yr · Tax Manager
TT
Tzveta TchorbadjievaResigned director
Resigned 2015-10-30 · 3 yrs · Vice President, Acquisitions & Divestmen
AP
Antonello PersicoResigned director
Resigned 2014-12-23 · 2 yrs · Treasury Business Manager
HL
Hieronymus LemmensResigned director
Resigned 2014-12-23 · 2 yrs · Regional Marketing Manager Coal, Emea &
JS
Jacobus ScholtzResigned director
Resigned 2014-05-08 · Finance And Tax Manager
PB
Peter BrightResigned director
Resigned 2014-02-07 · Accountant
CG
Charlotte GillanResigned director
Resigned 2012-10-15 · 3 yrs · Chartered Accountant And Chartered Tax A
HB
Hendrik BogersResigned director
Resigned 2012-08-09 · 3 yrs · Manager
AS
Andrew StoryResigned secretary
Resigned 2012-05-18 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2012-02-20
DF
David FletcherResigned director
Resigned 2010-01-28 · 2 yrs · Accountant
GJ
Gwen JonesResigned director
Resigned 2010-01-28 · 2 yrs · Tax Advisor
AH
Alexander HeskethResigned director
Resigned 2010-01-08 · 4 yrs · Accountant
BM
Brendan MulqueenResigned director
Resigned 2009-03-24 · Head Of Tax Europe And Africa
HA
Hendre AckermannResigned director
Resigned 2009-03-24 · Accountant
GJ
Gwen JonesResigned director
Resigned 2009-03-24 · Tax Adviser Assurance
CW
Catriona WhiteResigned director
Resigned 2009-03-24 · 4 yrs · Accountant
GM
Gail McgrathResigned secretary
Resigned 2008-09-01 · 3 yrs
RH
Richard HarveyResigned director
Resigned 2006-12-13 · Senior Counsel, Bhp Billiton P
RF
Robert FranklinResigned director
Resigned 2006-08-17 · 1 yr · Company Secretary, Bhp Billito
SM
Stephen MitchellResigned director
Resigned 2005-10-12 · 3 yrs · Regional Counsel - Europe/Afri
JT
Jeremy ThomasResigned director
Resigned 2004-09-23 · 4 yrs · Counsel Bhp Billiton PLC
IW
Resigned 2004-09-23 · 3 yrs · Assistant Company Secretary
EH
Resigned 2003-06-26 · 5 yrs · Company Secretary
WS
William SmithResigned director
Resigned 2002-05-28 · 3 yrs · Regional Counsel Bhp Billiton
CN
Christiaan NorvalResigned director
Resigned 1997-05-30 · 4 yrs · General Manager
CS
Christiaan SmitResigned director
Resigned 1997-05-30 · 6 yrs · Director
MT
Resigned 1997-05-30 · 4 yrs · Company Secretary
CorpHackwood Directors LimitedResigned director
Resigned 1997-01-06
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active