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Who leads it
Previous officers 12
- Christopher John Pryce Morris 2021-2022 View profile
- Christopher Honeyman Brown 2021-2024 View profile
- Jess Coles 2012-2015 View profile
- Andrew Giles Speers 2012-2016 View profile
- Jocelyn Susan Thomerson 2010-2024 View profile
- David Ian Antrobus 2009-2012 View profile
- Pauline Avril Horton 2009-2024 View profile
- Richard Bramley Williams 2003-2012 View profile
- John Clement Reeder 2024 View profile
- Baldev Singh Dhot 2002-2003 View profile
- Rex Ubayasiri 1992-2003 View profile
- Graham Robert Pyle 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/1976
Ownership
Owned by (3) 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.
- John Clement Reeder ceased 2021-10-14
50-75% shares · notified 2018-12-18 - Graham Robert Pyle ceased 2021-10-14
25-50% shares · notified 2021-10-14 - Petroplan Holdings LTD
75-100% shares · notified 2016-04-06
Group
- Petroplan Limited
is controlled by John Clement Reeder
Evidence
ceased 50-75% shares · notified 2018-12-18, ceased 2021-10-14 · source: Companies House PSC register
Ultimately controlled by John Clement Reeder.
17 other companies in this group
- 08998545
- Petroplan Iraq Limited
- Ental Group Limited
- Petroplan Europe LTD
- Reeder Pyle Holdings Limited
- Reeder Pyle Limited
- Petroplan Control Systems Limited
- 07054851
- Petroplan Holdings LTD
- Reeder Pyle Iraq Limited
- Energy Talent Solutions Limited
- Petroplan ME&A LTD
- Reeder Pyle North America Limited
- Petroplan Resources Limited
- Petroplan North America LTD
- Reeder Pyle ME&A Limited
- Reeder Pyle Europe Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Jonathan James Bettell Director · appointed 2024
- Andrew Edward Midgley Director · appointed 2024
- Keiron Gallimore Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jonathan James Bettell Director · appointed 2024
- Andrew Edward Midgley Director · appointed 2024
- Keiron Gallimore Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01266770
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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