Island GAS (Singleton) Limited
Company 01021095 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.
3 directors on the board
- Ross David Hamilton Glover Director · appointed 2024
- Frances Ward Director · appointed 2020
- Thamala Perera Schuetze Director · appointed 2019
5.1y median 6y
average tenure
7.2y
longest tenure
Directors past 6 years
- Thamala Perera Schuetze Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ross David Hamilton Glover Director · appointed 2024
- Frances Ward Director · appointed 2020
- Thamala Perera Schuetze Director · appointed 2019
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 32Professional services 10Finance 3Utilities 3
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
- Star Energy Limited 3 shared directors
- Island GAS Operations Limited 3 shared directors
- Island GAS Limited 3 shared directors
- Igas Energy Limited 3 shared directors
- Igas Energy Enterprise Limited 3 shared directors
- Star Energy Weald Basin Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01021095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1971 |
| Address | WELTON GATHERING CENTRE, BARFIELD LANE OFF WRAGBY ROAD, SUDBROOKE, LINCOLN, LN2 2QX |
| 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 (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.
- Island GAS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Ross David Hamilton Glover Director · appointed 2024
- Frances Ward Director · appointed 2020
- Thamala Perera Schuetze Director · appointed 2019
Show 38 former officers
- Simon Christopher Hopkinson Director · appointed 2022 · resigned 2024
- Julian Lester Tedder Director · appointed 2015 · resigned 2020
- Shernett Saffron White Secretary · appointed 2015 · resigned 2016
- John Malcolm Blaymires Director · appointed 2015 · resigned 2019
- Andrew Philip Austin Director · appointed 2013 · resigned 2015
- Mofo Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2015
- Stephen David Bowler Director · appointed 2013 · resigned 2022
- Tony O'Reilly Director · appointed 2012 · resigned 2013
- John O'Sullivan Director · appointed 2012 · resigned 2013
- Philip O'Quigley Director · appointed 2008 · resigned 2012
- Michael Gerald Graham Secretary · appointed 2007 · resigned 2013
- Stephen Gerard Carroll Director · appointed 2007 · resigned 2009
- Adrian Fernando Director · appointed 2003 · resigned 2007
- Roger Guy Pearson Director · appointed 2000 · resigned 2007
- Colin Judd Secretary · appointed 1999 · resigned 2007
- John Graham Burgess Director · appointed 1999 · resigned 2001
- Horgan, Melvyn John, Dr Director · appointed 1999 · resigned 2007
- Michael Victor Garland Director · appointed 1999 · resigned 2004
- Roland Wessel Wessel Director · appointed 1999 · resigned 2007
- Roger Dale Cagle Director · appointed 1997 · resigned 1999
- Cynthia Beach Cagle Secretary · appointed 1997 · resigned 1999
- Timothy Dale Taylor Director · appointed 1997 · resigned 1999
- Malcolm Shaw Thoms Director · appointed 1995 · resigned 1997
- Robin Thomas Mckie Director · appointed 1994 · resigned 2007
- Alexander Mckenzie Director · appointed 1994 · resigned 1995
- Roger David Barrett Director · appointed 1994 · resigned 2002
- Duncan Alexander Wood Secretary · appointed 1994 · resigned 1997
- Hew Ralph Dundas Director · appointed 1993 · resigned 1994
- Agnes Macleod Director · appointed 1993 · resigned 1997
- James Munro Murray Sutherland Director · appointed 1993 · resigned 1993
- David William Curry Director · appointed 1993 · resigned 1994
- Philip Oliver James Tracy Director · appointed 1993 · resigned 1996
- Gammell, William Benjamin Bowring, Sir Director · appointed 1993 · resigned 1994
- Andrew Richard Nicholson Secretary · appointed 1992 · resigned 1993
- Raymond George Godson Secretary · resigned 1995
- James Simpson Palmer Director · resigned 1993
- Michael Denys Seymour Director · resigned 1994
- Peter George Simonis Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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