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Company

Petrofine Limited

Petrofine Limited is an active UK company (number 02154553), incorporated 1987, with 2 current directors, Rebecca Kate Douglas and Timothy Paul Furnell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. James Richard Jordan 2012-2019 Director View profile
  2. Nicholas Philip Stone 2001-2012 Director View profile
  3. Donald James Romano 2001-2003 Director View profile
  4. Edward John Uren 1998-1999 Director View profile
  5. Wayne Phillip Carlisle Hutchinson 1998-2003 Director View profile
  6. John Dutton 1996 Director View profile
  7. David Michael Baldock 1991 Director View profile
  8. Krikor Krikorian 1998 Director View profile
  9. James Richard Jordan 2016-2019 Secretary View profile
  10. Janet Mary Ireland 2000-2016 Secretary View profile
  11. Iain Peter Mcintosh 1999-2001 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
13/08/1987

Ownership

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.

Group

  1. Petrofine Limited is controlled by KBC Advanced Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by KBC Advanced Technologies Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

8.6y median 8.6y
average tenure
10.6y
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.

Dormant 12Professional services 6Tech and media 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.

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
02154553
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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