Perenco Holdings
Company 01568950 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.
2 directors on the board
- Averil Eager Director · appointed 1995
- Jonathan Brian Parr Director · appointed 2010
Directors past 6 years
- Averil Eager Director · appointed 1995
- Jonathan Brian Parr Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Averil Eager Director · appointed 1995
- Jonathan Brian Parr Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Perenco OIL and GAS Colombia Limited 2 shared directors
- Perenco Investments (U.K.) 2 shared directors
- Perenco CUU Long Limited 2 shared directors
- Perenco Vietnam A.S. 2 shared directors
- Perenco Energies International Limited 2 shared directors
Connected through a shared director
- Perenco GAS (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01568950 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 18/06/1981 |
| Address | 8 HANOVER SQUARE, LONDON, W1S 1HQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lorinser Ltd. ceased 2016
ownership of shares 75-100%
Officers (14)
- Jonathan Brian Parr Director · appointed 2010
- Averil Eager Director · appointed 1995
Show 12 former officers
- Nicholas James Fallows Director · appointed 2005 · resigned 2019
- John Thomas Conlin Director · appointed 2003 · resigned 2007
- David Ralph Walton Masters Director · appointed 1995 · resigned 1999
- Yvan Patrice Dominique Gril Secretary · appointed 1994 · resigned 1995
- Yvan Patrice Dominique Gril Director · appointed 1994 · resigned 1994
- Roland Fox Secretary · appointed 1994 · resigned 1997
- Joanne Elizabeth Curin Secretary · appointed 1992 · resigned 1994
- Patrick Clive Spink Director · appointed 1992 · resigned 2010
- Denis Maurice Bizeau Director · resigned 1998
- Hubert Francois Perrodo Director · resigned 2000
- Jean-Michel Yves Gabriel Runacher Director · resigned 2005
- Charles Brooke Longbottom Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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