Natuna UK (Kakap 2) Limited
Company 03115420 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
- Albert Director · appointed 2025
- Yusuf Handri Rachmantio Director · appointed 2022
2.3y median 2.3y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Albert Director · appointed 2025
Portfolio (1)
- Yusuf Handri Rachmantio Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Catur Prasetya Wibowo Director · appointed 2022 · resigned 2025
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 2
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.
Connected through a shared director
- Novus UK (Indonesian Holdings) Limited 1 shared director
- Novus UK (Kakap) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03115420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1995 |
| Address | 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Owned by (2) 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.
- Yusuf Handri Rachmantio
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-01 - Ilham Akbar Habibie
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-01
Officers (28)
- Albert Director · appointed 2025
- Yusuf Handri Rachmantio Director · appointed 2022
Show 26 former officers
- Catur Prasetya Wibowo Director · appointed 2022 · resigned 2025
- Spencer Harry Saffer Director · appointed 2011 · resigned 2022
- James Patrick Johnston Fairrie Director · appointed 2011 · resigned 2022
- Robin Gregory Baker Director · appointed 2009 · resigned 2010
- Hendra Soetjipto Tan Director · appointed 2009 · resigned 2022
- Paul Francis Winship Director · appointed 2009 · resigned 2011
- Rudy Suparman Director · appointed 2009 · resigned 2022
- Bret Wayne Mattes Director · appointed 2009 · resigned 2012
- Darwin Cyril Noerhadi Director · appointed 2009 · resigned 2009
- Larry Lee Luckey Director · appointed 2009 · resigned 2009
- James Trevor Hornabrook Director · appointed 2009 · resigned 2009
- Keith John Goodwin Secretary · appointed 2009 · resigned 2009
- David John Wissler Knox Director · appointed 2008 · resigned 2009
- Peter Christopher Wasow Director · appointed 2008 · resigned 2009
- John Charles Ellice Flint Director · appointed 2004 · resigned 2008
- Robert James Wishart Secretary · appointed 2004 · resigned 2005
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 2004 · resigned 2009
- Charles Frederick Woodhouse Director · appointed 2004 · resigned 2009
- Williams, Robert Charles, Dr Director · appointed 1996 · resigned 2004
- Edward Getz Secretary · appointed 1996 · resigned 1996
- John Evans Director · appointed 1996 · resigned 1996
- John David Southworth Secretary · appointed 1996 · resigned 1996
- Rajeshwar Sahni Director · appointed 1996 · resigned 1996
- John Stephen Donahoe Director · appointed 1996 · resigned 1996
- John Edward Michael Dillon Director · appointed 1995 · resigned 1996
- Leon Neal Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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