Ithaca SP E&P Limited
Company 01504603 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, freeBoard 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.
4 directors on the board
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
2.5y median 2.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques 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 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 Ukcs Limited 4 shared directors
- Ithaca (NE) 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 | 01504603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1980 |
| 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 (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 SPE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13
Officers (51)
- Luciano Maria Vasques Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
- Iain Clifford Scobbie Lewis Director · appointed 2022
Show 47 former officers
- David Andrew Crawford Director · appointed 2022 · resigned 2022
- Alan Alexander Bruce Director · appointed 2022 · resigned 2024
- Gilad Myerson Director · appointed 2022 · resigned 2024
- Bartholomew, Iain Douglas, Dr Director · appointed 2017 · resigned 2022
- Douglas Weir Fleming Director · appointed 2017 · resigned 2022
- Jonathan Leslie Roger Director · appointed 2017 · resigned 2022
- David Sheach Secretary · appointed 2017 · resigned 2022
- Christopher Jonathan Aspden Secretary · appointed 2016 · resigned 2017
- Christoph Trentini Director · appointed 2016 · resigned 2017
- Hans Christopher Veit Director · appointed 2016 · resigned 2017
- Axel Manfred Boss Director · appointed 2015 · resigned 2016
- Antoon Paul Marie Van Der Harten Director · appointed 2014 · resigned 2016
- Bernd Kammlander Secretary · appointed 2013 · resigned 2015
- Vincent Graham Director · appointed 2013 · resigned 2017
- Gunther Arnberger Director · appointed 2011 · resigned 2013
- David Michael Latin Director · appointed 2011 · resigned 2017
- Herzog, Werner, Dr Director · appointed 2011 · resigned 2011
- Hamilton, Walter, Dr Director · appointed 2011 · resigned 2016
- John Nicholas Saunders Secretary · appointed 2011 · resigned 2014
- Martin Siencnik Director · appointed 2009 · resigned 2014
- Michael Peter Flanagan Secretary · appointed 2008 · resigned 2011
- Arno Dettlinger Director · appointed 2008 · resigned 2011
- John Anthony Austin Director · appointed 2008 · resigned 2013
- Gerald Petr Secretary · appointed 2008 · resigned 2011
- Philip Graham Clark Secretary · appointed 2007 · resigned 2008
- Friedrich Knoebel Secretary · appointed 2006 · resigned 2007
- Richard John Malcolm Director · appointed 2006 · resigned 2008
- Hussain, Ashiq, Dr Director · appointed 2003 · resigned 2006
- Werner Herzog Secretary · appointed 2002 · resigned 2006
- Wolfgang Remp Director · appointed 2002 · resigned 2011
- Martin Christian Siencnik Secretary · appointed 2000 · resigned 2002
- Richard James Chaplin Secretary · appointed 2000 · resigned 2001
- Jurg Cabjolsky Director · appointed 1999 · resigned 2002
- Wolfgang Stock Director · appointed 1997 · resigned 2017
- Werner Schinhan Director · appointed 1997 · resigned 2003
- Burkhard Guth Director · appointed 1997 · resigned 1999
- Helmut Josef Langanger Secretary · appointed 1997 · resigned 2002
- Johannes Reithofer Director · appointed 1995 · resigned 1997
- Stephen Michael Hounsell Director · appointed 1995 · resigned 2003
- George Michael Peter Goodsir Secretary · appointed 1994 · resigned 1997
- Gerhard Schneider Director · appointed 1994 · resigned 1995
- Siegerfried Meister Director · appointed 1993 · resigned 1994
- Harald Othmar Stindl Secretary · appointed 1992 · resigned 1995
- Wolfgang Ruttenstorfer Director · appointed 1992 · resigned 1997
- Meysel, Siegfried, Dr Director · resigned 1992
- Kurt Bushati Director · resigned 1996
- Martyn David Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record