Pharos Energy PLC
Company 03300821 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.
6 directors on the board
- Susan Jane Rivett Director · appointed 2021
- Geoffrey Stephen Green Director · appointed 2020
- Katherine Louise Margiad Roe Director · appointed 2024
- Lisa Mitchell Director · appointed 2020
- Higgs, William George, Dr Director · appointed 2024
- Joao Pedro Felix Saraiva E Silva Director · appointed 2025
Directors past 6 years
- Geoffrey Stephen Green Director · appointed 2020
- Lisa Mitchell Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Geoffrey Stephen Green Director · appointed 2020
- Katherine Louise Margiad Roe Director · appointed 2024
- Lisa Mitchell Director · appointed 2020
Portfolio (3)
- Susan Jane Rivett Director · appointed 2021
- Higgs, William George, Dr Director · appointed 2024
- Joao Pedro Felix Saraiva E Silva Director · appointed 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Qrone Technologies LTD 1 shared director
- Atog Midco Limited 1 shared director
- Pharos Energy Israel Limited 1 shared director
- Creek Valley Capital LTD 1 shared director
- WTJ Energy Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03300821 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/01/1997 |
| Address | 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11656513
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 - 12638709
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 - Pharos Energy Israel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04
Officers (30)
- Joao Pedro Felix Saraiva E Silva Director · appointed 2025
- Katherine Louise Margiad Roe Director · appointed 2024
- Higgs, William George, Dr Director · appointed 2024
- Susan Jane Rivett Director · appointed 2021
- Geoffrey Stephen Green Director · appointed 2020
- Lisa Mitchell Director · appointed 2020
- Anthony George Hunter Secretary · appointed 2017
Show 23 former officers
- John Edward Martin Director · appointed 2018 · resigned 2025
- Janice Margaret Brown Director · appointed 2017 · resigned 2024
- Robert Gresham Gray Director · appointed 2013 · resigned 2022
- Marianne Daryabegui Director · appointed 2013 · resigned 2024
- Michael Charles Johns Director · appointed 2011 · resigned 2013
- Watts, Michael John, Dr Director · appointed 2009 · resigned 2022
- Martins Monteiro, Antonio Victor, Ambassador Director · appointed 2009 · resigned 2019
- Martin John Dickin Roberts Director · appointed 2004 · resigned 2011
- Ettore Paolo Michele Contini Director · appointed 2001 · resigned 2020
- Robert Maitland Cathery Director · appointed 2001 · resigned 2016
- Olivier Michel Georges Barbaroux Director · appointed 1999 · resigned 2018
- Rui Manuel Cabecadas Coelho De Sousa Director · appointed 1999 · resigned 2020
- Patrick Christian Jean Maugein Director · appointed 1999 · resigned 2006
- Daniel Anthony Mercier Director · appointed 1998 · resigned 1999
- Roger William Brittain Director · appointed 1997 · resigned 2004
- JR, Edward T Story, Director · appointed 1997 · resigned 2022
- Pierre Rene Simandoux Director · appointed 1997 · resigned 1999
- Peter Eric Kingston Director · appointed 1997 · resigned 2011
- John Charles Norton Director · appointed 1997 · resigned 2016
- John Childress Snyder Director · appointed 1997 · resigned 2009
- Timothy Dale Taylor Director · appointed 1997 · resigned 1999
- Roger Dale Cagle Director · appointed 1997 · resigned 2017
- Cynthia Beach Cagle Director · appointed 1997 · resigned 2017
Directors and officers on the Companies House record, current and former.
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