The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hunting OIL Holdings Limited

Company 01103530 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
8.6y median 6.2y
average tenure
16.1y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 12Business services 9Finance 4Manufacturing 4Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01103530
StatusActive
TypePrivate Limited Company
Incorporated23/03/1973
Address5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Hunting Plc
    ownership of shares 75-100%

Officers (14)

  • Rees, Claire Jacqueline Secretary · appointed 2023
  • Baverstock, Gavin James Director · appointed 2023
  • Ferguson, Bruce Hill Director · appointed 2020
  • Willey, David Benjamin, Dr. Director · appointed 2010
  • Johnson, Arthur James Former Director · appointed 2017 · resigned 2024
  • Jarvis, Mark Edwin Former Director · appointed 2016 · resigned 2023
  • Willey, Ben Former Secretary · appointed 2010 · resigned 2023
  • Rose, Peter Former Director · appointed 2007 · resigned 2020
  • Gilmore, Cormac John Peter Former Secretary · appointed 2002 · resigned 2010
  • Hunting CBE, Richard Hugh Former Director · appointed 2002 · resigned 2017
  • Proctor, Dennis Lee Former Director · appointed 2001 · resigned 2017
  • Miller, Kenneth William Former Director · resigned 2001
  • Clark, Dennis Leslie Former Director · resigned 2008
  • Fisher, Ruth Former Secretary · resigned 2002

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.