Company · New Malden

UK Onshore Geophysical Library

Other professional, scientific and technical activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

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Nigel James Patrick Smith 2016-2019 Director View profile
Christopher Peter Pullan 2013-2026 Director View profile
Gary Alan Kirby 2009-2024 Director View profile
Robert Alan Chan 2002-2006 Director View profile
Howard David Johnson 1999-2002 Director View profile
Robin Thomas Mckie 1998-2023 Director View profile
Stephen David Thompson 1998-2000 Director View profile
Alfred Whittaker 1998-2009 Director View profile
Gardiner Hill 1994-1997 Director View profile
Professor Charles David Curtis 1994-1998 Director View profile
Rosemary Helen Johnson Sabine 1994-1998 Director View profile
Ian Main Thomson 1994-1998 Director View profile
Dr Christopher Frank Elders 2002-2013 Secretary View profile
Henry Marlow Boyd 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Other professional, scientific and technical activities n.e.c.
Incorporated: 05/05/1994
Registered office: New Malden
Also a registered charity: UK Onshore Geophysical Library

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.

9 directors on the board

Professor Mads Huuse Director · appointed 2022
Mark Anthony William Abbott Director · appointed 2006
Dr Malcolm Butler 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
Dr Dorothy Ann Satterfield 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
Dr Malcolm Butler Director · appointed 1994
Graham Luxton Heard Director · appointed 2016
Dr Dorothy Ann Satterfield 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
Dr Dorothy Ann Satterfield Director · appointed 2008
Eric Alexander Graham King Director · appointed 2006

Portfolio (5)

Professor Mads Huuse Director · appointed 2022
Mark Anthony William Abbott Director · appointed 2006
Dr Malcolm Butler Director · appointed 1994
Jonathan Paul Turner Director · appointed 2026
Graham Luxton Heard Director · appointed 2016

Also govern a charity

Dr Malcolm Butler Brenchley Memorial Hall

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 02927628
Status: Active
Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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