Ithaca Ukcs Limited
Company 01019748 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.
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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.
4 directors on the board
- Iain Clifford Scobbie Lewis Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2022
- Julie Elizabeth Mcateer Director · appointed 2024
2.3y median 1.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Iain Clifford Scobbie Lewis Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2022
- Julie Elizabeth Mcateer Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Mining 78Business services 23Finance 5Other services 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ithaca (NE) E&P Limited 4 shared directors
- Ithaca SP E&P Limited 4 shared directors
- Ithaca OIL and GAS Limited 4 shared directors
- Ithaca (NE) Ukcs Limited 4 shared directors
- Ithaca EF Limited 4 shared directors
- Ithaca MA Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01019748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1971 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Owned by (2) 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.
- Ithaca EF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - ENI UK Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
- Iain Clifford Scobbie Lewis Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2022
Show 51 former officers
- Julie Mcateer Director · appointed 2024 · resigned 2024
- Francesco Pagano Director · appointed 2022 · resigned 2024
- Nicolo' Aggogeri Director · appointed 2021 · resigned 2022
- Adriano Mongini Director · appointed 2021 · resigned 2021
- Richard Philip Waterlow Director · appointed 2020 · resigned 2024
- Ciro Antonio Pagano Director · appointed 2020 · resigned 2021
- Riordan D'Abreo Secretary · appointed 2020 · resigned 2024
- Manfredi Giusto Director · appointed 2019 · resigned 2020
- Francesca Rinaldi Director · appointed 2017 · resigned 2019
- Claudio De Marco Director · appointed 2017 · resigned 2017
- Luigi Piro Director · appointed 2016 · resigned 2017
- Roberto Pasqua Director · appointed 2014 · resigned 2017
- Oswaldo Chacon Director · appointed 2012 · resigned 2014
- Philip Duncan Hemmens Director · appointed 2011 · resigned 2016
- Mila Trezza Director · appointed 2010 · resigned 2020
- Polo, Franco, Dr Director · appointed 2010 · resigned 2011
- Nicholas Mark Keenan Director · appointed 2010 · resigned 2010
- Fabio Castiglioni Director · appointed 2009 · resigned 2010
- Luigino Lusuriello Director · appointed 2007 · resigned 2009
- Francesca Dal Bello Secretary · appointed 2007 · resigned 2017
- Marco Talamonti Director · appointed 2006 · resigned 2012
- Alberto Chiarini Director · appointed 2004 · resigned 2006
- Matilde Giulianelli Director · appointed 2003 · resigned 2006
- David Howard Thomas Director · appointed 2002 · resigned 2004
- Roberto Lorato Director · appointed 2001 · resigned 2002
- Daragh Patrick Feltrim Fagan Secretary · appointed 2000 · resigned 2007
- Vincenzo Di Lorenzo Director · appointed 2000 · resigned 2007
- Gianluigi Ferrara Director · appointed 2000 · resigned 2022
- Antonio Tanniello Director · appointed 2000 · resigned 2001
- Michael John Michell Director · appointed 2000 · resigned 2010
- Richard Neil Midmer Director · appointed 2000 · resigned 2000
- Steven John Holliday Director · appointed 1999 · resigned 2000
- Hill, Peter Julian, Dr Director · appointed 1999 · resigned 2000
- Stephen Charles Huddle Secretary · appointed 1999 · resigned 2000
- Michael John Ambrose Director · appointed 1999 · resigned 1999
- John Hugh Russell Lander Director · appointed 1996 · resigned 1997
- Timothy John Pennington Hancock Director · appointed 1995 · resigned 1999
- Reid, Robert Paul, Sir Director · appointed 1994 · resigned 1999
- Patricia Anne Peter Secretary · appointed 1994 · resigned 1999
- William Colvin Director · appointed 1992 · resigned 1999
- Alan Jonathan Gaynor Director · appointed 1991 · resigned 2000
- Michael Ernest Beckett Director · appointed 1991 · resigned 1999
- Fraser & Russell Corporate-secretary · appointed 1991 · resigned 1994
- Morpeth, Douglas, Sir Director · appointed 1991 · resigned 1995
- Michael Russel Rendle Director · appointed 1991 · resigned 1999
- Samuel David Brooks Director · appointed 1991 · resigned 1998
- Christian Heiret Kjellberg Secretary · resigned 1991
- Thorleif Enger Director · resigned 1991
- Svein Breivik Director · resigned 1991
- Odd Ivar Biller Director · resigned 1991
- John Garrett Speirs Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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