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Perenco Holdings

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Perenco Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Nicholas James Fallows 2005-2019 Director View profile
  2. John Thomas Conlin 2003-2007 Director View profile
  3. David Ralph Walton Masters 1995-1999 Director View profile
  4. Yvan Patrice Dominique Gril 1994-1994 Director View profile
  5. Patrick Clive Spink 1992-2010 Director View profile
  6. Denis Maurice Bizeau 1998 Director View profile
  7. Hubert Francois Perrodo 2000 Director View profile
  8. Jean-Michel Yves Gabriel Runacher 2005 Director View profile
  9. Charles Brooke Longbottom 1995 Director View profile
  10. Yvan Patrice Dominique Gril 1994-1995 Secretary View profile
  11. Roland Fox 1994-1997 Secretary View profile
  12. Joanne Elizabeth Curin 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/06/1981
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.

2 directors on the board

23.6y median 23.6y
average tenure
30.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12Professional services 5Business services 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01568950
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data