Ithaca Dorset Limited
Company 01135213 Active
Connected board network
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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
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
2.7y median 2.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- 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 60Business services 18Finance 4Other services 1
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 Ukcs Limited 3 shared directors
- Ithaca (NE) E&P Limited 3 shared directors
- Ithaca SP E&P Limited 3 shared directors
- Ithaca OIL and GAS Limited 3 shared directors
- Ithaca SP UK Limited 3 shared directors
- Ithaca (NE) Ukcs Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01135213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1973 |
| Address | PINSENT MASONS LLP, 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 (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.
- Ithaca SP UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Yaniv Friedman Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
- Iain Clifford Scobbie Lewis Director · appointed 2022
Show 30 former officers
- Alan Alexander Bruce Director · appointed 2022 · resigned 2024
- Gilad Myerson Director · appointed 2021 · resigned 2024
- David Andrew Crawford Director · appointed 2021 · resigned 2022
- Bill Dunnett Director · appointed 2020 · resigned 2021
- Leslie James Thomas Director · appointed 2014 · resigned 2020
- Graham Andrew Forbes Director · appointed 2014 · resigned 2021
- Hajime Mori Director · appointed 2013 · resigned 2014
- Yukio Kanazawa Director · appointed 2010 · resigned 2014
- Ryo Yanagisawa Secretary · appointed 2010 · resigned 2014
- Tadashi Fujimagari Director · appointed 2009 · resigned 2014
- David Roy Philips Director · appointed 2009 · resigned 2010
- Kazuyoshi Hasegawa Secretary · appointed 2009 · resigned 2010
- Tatsusaburo Kimura Director · appointed 2009 · resigned 2012
- Satoru Sugiura Director · appointed 2009 · resigned 2014
- Takuya Kamisago Director · appointed 2009 · resigned 2009
- Kazuyuki Onose Director · appointed 2009 · resigned 2010
- Tatsushburo Kimura Secretary · appointed 2009 · resigned 2009
- Frank Sebastiaan Marie Van Spaendonck Director · appointed 2005 · resigned 2009
- Arno Vincent Koekkoek Director · appointed 2001 · resigned 2009
- Joseph Constant Guillaume Marie Rietra Director · appointed 2001 · resigned 2009
- Arnoldus Jacobus Emke Director · appointed 2001 · resigned 2009
- Jonathan Charles Angell Secretary · appointed 1996 · resigned 2009
- Geoffrey Picton Turbervill Secretary · appointed 1996 · resigned 2009
- Ian Johnson Secretary · appointed 1996 · resigned 1996
- Allerd-Derk Stikker Director · appointed 1996 · resigned 2001
- Willem Johannes Van Den Bosch Director · appointed 1996 · resigned 2000
- Christina Maria Smuling Director · appointed 1996 · resigned 2007
- Laurentius Adrianus Petrus Mulder Director · appointed 1996 · resigned 2009
- Catsec Limited Corporate-secretary · resigned 1996
- Lindars, Frederick James, Doctor Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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