Company
Opec Limited
Opec Limited is an active UK company (number 03109614), incorporated 1995, with 2 current directors, Lucy Daniella Mcgill and James Piers Ilsley. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- Jaqueline Ilsley 1997-1997 View profile
- Sarah Ilsley 1995-2010 View profile
- Peter Ilsley 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/1995
Ownership
Owned by (4) 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.
- James Piers Ilsley
25-50% shares, 25-50% voting · notified 2016-05-01 - Lucy Daniella Mcgill
25-50% shares, 25-50% voting · notified 2021-07-02 - Jacqueline Ilsley ceased 2016-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Ilsley ceased 2016-05-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Opec Limited
is controlled by James Piers Ilsley
Evidence
active 25-50% shares, 25-50% voting · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by James Piers Ilsley.
2 other companies in this group
- 10941776 (no longer on the register)
- OIL Pollution, Environmental Control Limited
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.
Financials
- Net assets
- £614,803
- Total assets
- £1,283,948
- Cash
- £7,106
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Lucy Daniella Mcgill Director · appointed 2019
- James Piers Ilsley Director · appointed 1995
Directors past 6 years
- Lucy Daniella Mcgill Director · appointed 2019
- James Piers Ilsley Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Lucy Daniella Mcgill Director · appointed 2019
- James Piers Ilsley Director · appointed 1995
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.
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
- 03109614
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data