Jaguar OIL & GAS UK Limited
Company 02605078 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
- Andrew John Barr Director · appointed 2024
- David Vincent Firmani Director · appointed 2024
2.2y median 2.2y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew John Barr Director · appointed 2024
- David Vincent Firmani Director · appointed 2024
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 5Business services 3Finance 3
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
- Baker Hughes Energy Technology UK Limited 2 shared directors
Connected through a shared director
- Baker Hughes International Treasury Services Limited 1 shared director
- BH 03 LTD 1 shared director
- Productionquest Limited 1 shared director
- Baker Hughes UK Treasury Services Limited 1 shared director
- Baker Hughes UK Funding Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02605078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1991 |
| Address | 2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Sondex Limited
75-100% shares · notified 2016-04-06
Officers (22)
- David Vincent Firmani Director · appointed 2024
- Andrew John Barr Director · appointed 2024
- Lorraine Amanda Dunlop Secretary · appointed 2019
Show 19 former officers
- Adam Paul Butcher Director · appointed 2022 · resigned 2024
- Erica Salvadori Director · appointed 2020 · resigned 2022
- Carole Audrey Chichester Director · appointed 2017 · resigned 2019
- Kevin Patrick Smith Director · appointed 2016 · resigned 2017
- Alasdair Murray Campbell Sloan Director · appointed 2016 · resigned 2022
- Duncan Peter Frame Director · appointed 2013 · resigned 2017
- Geoffrey Elmslie Morrison Director · appointed 2009 · resigned 2011
- Nicholas Alexander Dunn Director · appointed 2009 · resigned 2017
- John Joseph Houston Director · appointed 2008 · resigned 2009
- Matthew William John Corbin Director · appointed 2008 · resigned 2011
- Joanna Carolyn Pyper Dunbar Secretary · appointed 2006 · resigned 2011
- Davis Marc Larssen Director · appointed 2005 · resigned 2008
- David Turch Lamont Director · appointed 2003 · resigned 2008
- Gary Allen Shaw Director · appointed 2003 · resigned 2003
- John Angus Carmichael Director · appointed 2003 · resigned 2005
- Mark Timothy Thatcher Director · appointed 1993 · resigned 2003
- Reed Smith Corporate Services Limited Corporate-secretary · appointed 1992 · resigned 2006
- Terence Daniel Chastain Director · resigned 1993
- Ian Neil Campbell Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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