Ithaca OIL and GAS Limited
Company 01546623 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.
4 directors on the board
- Iain Clifford Scobbie Lewis Director · appointed 2023
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
2.3y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Iain Clifford Scobbie Lewis Director · appointed 2023
- 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 SP E&P 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 | 01546623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1981 |
| Address | C/O 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 petroleum
Owned by (2) 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 Energy (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08 - Chevron Products UK Limited ceased 2019-05-21
75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ithaca Exploration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19
Officers (70)
- Luciano Maria Vasques Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
- Iain Clifford Scobbie Lewis Director · appointed 2023
Show 66 former officers
- Alan Alexander Bruce Director · appointed 2021 · 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 2019 · resigned 2020
- Graham Andrew Forbes Director · appointed 2019 · resigned 2021
- Michael Robert Thompson Director · appointed 2018 · resigned 2019
- Alan Stewart Pitts Director · appointed 2018 · resigned 2019
- William Kevin Ricketts Director · appointed 2017 · resigned 2019
- Tearle William Thomas Harlan Director · appointed 2017 · resigned 2019
- Roderick Tremell Green Director · appointed 2016 · resigned 2018
- Greta Gill Lydecker Director · appointed 2016 · resigned 2019
- Edward Michael Callaghan Director · appointed 2015 · resigned 2017
- Richard James Hinkley Director · appointed 2015 · resigned 2017
- Anthony Robert Mcgarva Director · appointed 2014 · resigned 2019
- David Wayne Dillard Director · appointed 2014 · resigned 2018
- Billy Craig May Director · appointed 2013 · resigned 2016
- Pativate Boonyapaluk Director · appointed 2013 · resigned 2014
- Raigul Dzhetpisova Director · appointed 2012 · resigned 2016
- William Curtis Rogers Director · appointed 2012 · resigned 2015
- Stacey Guillot Olson Director · appointed 2012 · resigned 2015
- Siriporn Chaiyasuta Secretary · appointed 2012 · resigned 2014
- Andres Raul Romero Director · appointed 2011 · resigned 2012
- Brenda Sue Dulaney Director · appointed 2011 · resigned 2013
- Gregory Anthony Germani Director · appointed 2011 · resigned 2013
- Brigitte Zaza Secretary · appointed 2010 · resigned 2019
- Eric Andrew Benson Director · appointed 2010 · resigned 2012
- Udoma, Sally Olayinka, Mrs. Secretary · appointed 2010 · resigned 2012
- Eric Christopher Sirgo Director · appointed 2009 · resigned 2014
- Jeffrey Brix Gustavson Director · appointed 2009 · resigned 2010
- Mark Alan Jones Secretary · appointed 2009 · resigned 2010
- Sally Olayinka Udoma Secretary · appointed 2008 · resigned 2011
- Mark Alan Jones Director · appointed 2008 · resigned 2010
- Eric Daniel May Director · appointed 2008 · resigned 2011
- John Steven Haile Director · appointed 2007 · resigned 2009
- David Joseph Wagner Director · appointed 2007 · resigned 2010
- Donald Allan Chudanov Director · appointed 2006 · resigned 2012
- Richard Philip Cohagan Director · appointed 2006 · resigned 2011
- Michael Wayne Casey Director · appointed 2006 · resigned 2007
- Christopher Ed Stevens Director · appointed 2006 · resigned 2008
- David Robert Powell Pizzala Director · appointed 2005 · resigned 2009
- Brian Anthony Smith Director · appointed 2003 · resigned 2006
- William Edward Frank Director · appointed 2003 · resigned 2006
- Pierre Breber Director · appointed 2003 · resigned 2005
- Gary Paul Luquette Director · appointed 2003 · resigned 2006
- John William Mcdonald Director · appointed 2001 · resigned 2003
- Peter James Robertson Director · appointed 2000 · resigned 2002
- Charles Alan Taylor Director · appointed 2000 · resigned 2003
- Paul Gavin James Mackie Director · appointed 1999 · resigned 2003
- James Reid Mccabe Director · appointed 1998 · resigned 2001
- Kevin Dennis Lacy Director · appointed 1997 · resigned 2000
- Michael Fielding Ring Director · appointed 1997 · resigned 1999
- Spencer Robert Winter Director · appointed 1995 · resigned 1998
- Robert Keith Connon Director · appointed 1995 · resigned 2001
- John Gary Fitzgerald Director · appointed 1995 · resigned 1997
- Thomas Michael Mitro Director · appointed 1993 · resigned 1997
- Rossman William Smith Jnr Director · appointed 1993 · resigned 1995
- Thomas Alexander Edmondson Director · appointed 1992 · resigned 1994
- Peter Andrew Robin Rixon Secretary · resigned 2008
- John Donald Gass Director · resigned 1994
- John Barry Freeman Director · resigned 1994
- Mark Alan Humphrey Director · resigned 1993
- Gregory Matiuk Director · resigned 1992
- Richard Herman Matzke Director · resigned 1999
- David Scott Birsa Director · resigned 1992
- Charles Mayfield Smith Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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