Dana Petroleum (North SEA) Limited
Company 02338195 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Jaikyun Lee Director · appointed 2026
- Ewan Munro Wildgoose Director · appointed 2022
- George Brian Rodger Director · appointed 2023
- Jongweon Choi Director · appointed 2024
2.3y median 2.5y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Jaikyun Lee Director · appointed 2026
- Ewan Munro Wildgoose Director · appointed 2022
- George Brian Rodger Director · appointed 2023
- Jongweon Choi Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Kyoungtak An Director · appointed 2022 · resigned 2026
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 12Business services 3Professional 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 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
- Dana Petroleum (E&P) Limited 4 shared directors
- Dana Petroleum (Bvuk) Limited 4 shared directors
- Dana Petroleum (East MED) Limited 4 shared directors
- Dana Petroleum Limited 3 shared directors
Connected through a shared director
- Cargill Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02338195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1989 |
| Address | 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
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.
- Dana Petroleum Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (39)
- Jaikyun Lee Director · appointed 2026
- Jongweon Choi Director · appointed 2024
- George Brian Rodger Director · appointed 2023
- Ewan Munro Wildgoose Director · appointed 2022
Show 35 former officers
- Jaegu Nam Director · appointed 2022 · resigned 2024
- Kyoungtak An Director · appointed 2022 · resigned 2026
- Andrew Graham Duncanson Director · appointed 2022 · resigned 2023
- Jongwoo Kim Director · appointed 2020 · resigned 2022
- Kyung Seok Min Director · appointed 2020 · resigned 2022
- Yongwoo Kang Director · appointed 2019 · resigned 2020
- Laura Anne Hutchison Director · appointed 2017 · resigned 2022
- Bert Eiko Van Dalen Director · appointed 2017 · resigned 2022
- Jungwoo Seo Director · appointed 2016 · resigned 2020
- Elliot, Robert David, Dr Director · appointed 2014 · resigned 2018
- Graham Scotton Director · appointed 2014 · resigned 2014
- David Andrew Crawford Director · appointed 2014 · resigned 2017
- Jill Reid Secretary · appointed 2013 · resigned 2014
- Baek, Ohkyeu, Non-Executive Board Member Director · appointed 2013 · resigned 2014
- Eugane Synn Director · appointed 2011 · resigned 2013
- Richards, Marcus Trevor, Dr Director · appointed 2011 · resigned 2013
- Paton, Stuart Mcnicol, Dr Director · appointed 2006 · resigned 2011
- David Archibald Macfarlane Director · appointed 2002 · resigned 2011
- Andrew Mark Bostock Director · appointed 2000 · resigned 2006
- John James Arnton Secretary · appointed 2000 · resigned 2011
- Graham Duncan Stewart Director · appointed 1999 · resigned 2002
- John Edward Craven Director · appointed 1997 · resigned 1999
- Roy Gordon Askew Secretary · appointed 1997 · resigned 2000
- Hilary Elizabeth Worboys Secretary · appointed 1995 · resigned 1997
- David Roger Keith Director · appointed 1995 · resigned 1997
- Roger Charles Witts Director · appointed 1995 · resigned 1997
- John Stewart Raitt Director · appointed 1995 · resigned 1997
- Joanna Lesley Southwell Director · appointed 1993 · resigned 1995
- Wendell William Robinson Director · resigned 1995
- Peter John Freeman Director · resigned 1995
- David William Morrist Director · resigned 1993
- Raymond Leslie Painton Secretary · resigned 1993
- Williams, David, Dr Director · resigned 1995
- Peter Jay Baughan Director · resigned 1995
- Elizabeth Weinburg Smith Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record