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Company

Mabanaft Limited

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

Network

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

Who leads it

Previous officers 38

  1. Dean Peter Morris 2024-2025 Director View profile
  2. Harjinder Suglani 2023-2024 Director View profile
  3. Khilna Kanji Patel 2022-2023 Director View profile
  4. Jay Sukumaran Nair 2021-2024 Director View profile
  5. Martin Cook 2018-2021 Director View profile
  6. Adam Patrick Ritchie 2017-2017 Director View profile
  7. Dr Franz Christian Flach 2016-2017 Director View profile
  8. Julio Nestor Tellechea 2012-2016 Director View profile
  9. Jesus Alfredo Tamara Velasco 2008-2012 Director View profile
  10. Raphael Huettmann 2008-2018 Director View profile
  11. Mark Robert Wayne 2008-2019 Director View profile
  12. Jan-Willem Van Der Velden 2008-2012 Director View profile
  13. Mark Aylward Rolph 2008-2012 Director View profile
  14. Paul Andrew Stevens 2006-2008 Director View profile
  15. Dr Christian Franz Flach 2006-2011 Director View profile
  16. Craig Michael Roberts 2006-2008 Director View profile
  17. Erik Peter Rietkerk 2002-2006 Director View profile
  18. John Sallis 2000-2006 Director View profile
  19. Reginald Peter Fulford 1999-2000 Director View profile
  20. Anthony Laurence Quinn 1999-2000 Director View profile
  21. Nette, Claus Georg, Doctor 1998-1999 Director View profile
  22. Jens Olaf Hoffman 1997-1999 Director View profile
  23. Klaus Dieter Frose 1997-2007 Director View profile
  24. Dr Joachim Brinkmann 1996-1998 Director View profile
  25. Wigand Bruno Carl Joachim Schreiber 1994-1996 Director View profile
  26. Hellmuth Weisser 1994-2002 Director View profile
  27. Mark Charles Adams 1994-1996 Director View profile
  28. CMH Directors Limited 1994-1994 Corporate-nominee-director View profile
  29. Eoin Michael Dilworth 2012-2021 Secretary View profile
  30. Simon Giles Everitt 2008-2008 Secretary View profile
  31. William Henry Potten 2007-2008 Secretary View profile
  32. Nadine Swischenko 2006-2006 Secretary View profile
  33. Max Newton 2004-2006 Secretary View profile
  34. Guy Christopher Gracey 2003-2004 Secretary View profile
  35. Anthony Charles Griffiths 1999-2003 Secretary View profile
  36. Christian Flach 1997-1999 Secretary View profile
  37. Peter Wolfgang Wich 1994-1997 Secretary View profile
  38. CMH Secretaries Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1994

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. Mabanaft Limited is controlled by Mabanaft UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-27 · source: Companies House PSC register

Ultimately controlled by Mabanaft UK Holding Limited.

6 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

1.4y median 1.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 1Finance 1Other services 1Retail and trade 1Transport 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.

Sources

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

Record details
Company number
02960732
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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