UK Onshore Geophysical Library
Company 02927628 Active
Registered charity: UK Onshore Geophysical Library
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.
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.
9 directors on the board
- Huuse, Mads, Professor Director · appointed 2022
- Mark Anthony William Abbott Director · appointed 2006
- Butler, Malcolm, Dr Director · appointed 1994
- Timothy Cranston Pharaoh Director · appointed 2024
- Jonathan Paul Turner Director · appointed 2026
- Graham Luxton Heard Director · appointed 2016
- John Richard Underhill Director · appointed 2023
- Satterfield, Dorothy Ann, Dr Director · appointed 2008
- Eric Alexander Graham King Director · appointed 2006
12.3y median 9.8y
average tenure
32.2y
longest tenure
Directors past 6 years
- Mark Anthony William Abbott Director · appointed 2006
- Butler, Malcolm, Dr Director · appointed 1994
- Graham Luxton Heard Director · appointed 2016
- Satterfield, Dorothy Ann, Dr Director · appointed 2008
- Eric Alexander Graham King Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Timothy Cranston Pharaoh Director · appointed 2024
- John Richard Underhill Director · appointed 2023
- Satterfield, Dorothy Ann, Dr Director · appointed 2008
- Eric Alexander Graham King Director · appointed 2006
Portfolio (5)
- Huuse, Mads, Professor Director · appointed 2022
- Mark Anthony William Abbott Director · appointed 2006
- Butler, Malcolm, Dr Director · appointed 1994
- Jonathan Paul Turner Director · appointed 2026
- Graham Luxton Heard Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Christopher Peter Pullan Director · appointed 2013 · 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 7Professional services 2Utilities 2Construction 1Manufacturing 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.
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.
Connected through a shared director
- Lord Roberts Mews Management Limited 1 shared director
- Egdon Resources U.K. Limited 1 shared director
- Geosolutions Limited 1 shared director
- Geoscience Wales Limited 1 shared director
- Bishopswood Pavilion Limited 1 shared director
- Egdon Resources Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02927628 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/05/1994 |
| Address | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Jonathan Paul Turner Director · appointed 2026
- Timothy Cranston Pharaoh Director · appointed 2024
- John Richard Underhill Director · appointed 2023
- Huuse, Mads, Professor Director · appointed 2022
- Graham Luxton Heard Director · appointed 2016
- Satterfield, Dorothy Ann, Dr Director · appointed 2008
- Pauline Mary Mohamed Secretary · appointed 2008
- Eric Alexander Graham King Director · appointed 2006
- Mark Anthony William Abbott Director · appointed 2006
- Butler, Malcolm, Dr Director · appointed 1994
Show 14 former officers
- Nigel James Patrick Smith Director · appointed 2016 · resigned 2019
- Christopher Peter Pullan Director · appointed 2013 · resigned 2026
- Gary Alan Kirby Director · appointed 2009 · resigned 2024
- Elders, Christopher Frank, Dr Secretary · appointed 2002 · resigned 2013
- Robert Alan Chan Director · appointed 2002 · resigned 2006
- Howard David Johnson Director · appointed 1999 · resigned 2002
- Robin Thomas Mckie Director · appointed 1998 · resigned 2023
- Stephen David Thompson Director · appointed 1998 · resigned 2000
- Alfred Whittaker Director · appointed 1998 · resigned 2009
- Gardiner Hill Director · appointed 1994 · resigned 1997
- Curtis, Charles David, Professor Director · appointed 1994 · resigned 1998
- Rosemary Helen Johnson Sabine Director · appointed 1994 · resigned 1998
- Ian Main Thomson Director · appointed 1994 · resigned 1998
- Henry Marlow Boyd Secretary · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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