Gulf International Trading Company (Europe) Limited

Company 01682644 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.

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.

directors on the board

12.3y median 12.3y

average tenure

23.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Professional services 2Retail and trade 2Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Indra Renewable Technologies Limited 2 shared directors
Gulf OIL International UK Limited 1 shared director
Sealube Marine UK Limited 1 shared director
Reviva Coffee Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01682644
Status	Active
Type	Private Limited Company
Incorporated	30/11/1982
Address	1ST FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr. Rory Michael Farren Irish
significant influence or control
Gulf Oil International Limited ceased 2026
ownership of shares 75-100%
Ms Ella Christabel Pinnock ceased 2026 British
significant influence or control

Officers (10)

Paul Michael Woodfield Director · appointed 2025
Camille Antoine Nehme Director · appointed 2002

Show 8 former officers

Peter Mcbean Hutton Director · appointed 2015 · resigned 2025
Abhijit Mukhopadhyay Secretary · appointed 2002 · resigned 2025
Michael Heslop Director · appointed 1997 · resigned 1997
Sharon Clara Anna D Souza Secretary · appointed 1997 · resigned 2002
Bubla, Friedrick, Dr Director · appointed 1997 · resigned 2002
Margret Beate Maria Held Secretary · appointed 1995 · resigned 1997
Willem Smit Secretary · appointed 1993 · resigned 1994
David Meldram Director · appointed 1991 · resigned 1997

Directors and officers on the Companies House record, current and former.

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