Waldorf Production North SEA Limited
Company 03518803 Active
Connected board network
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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
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
2.4y median 2.4y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
0
also govern a charity
0
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.
Finance 10Mining 7Dormant 2Property 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.
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.
Related organisations
- Waldorf Petroleum Resources Limited 2 shared directors
- Waldorf CNS (II) Limited 2 shared directors
- Waldorf Petroleum Resources 2 Limited 2 shared directors
- Waldorf Facilities Limited 2 shared directors
- Waldorf Services Limited 2 shared directors
- Waldorf Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03518803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1998 |
| Address | ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
06100 - Extraction of crude petroleum
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.
- Waldorf Production UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (25)
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
Show 23 former officers
- Erik Brodahl Director · appointed 2019 · resigned 2025
- Jon Bard Skabo Director · appointed 2019 · resigned 2025
- Venkata Vardhana Aaditya Chintalapati Director · appointed 2019 · resigned 2025
- Catherine L. Stubbs Director · appointed 2013 · resigned 2019
- Carl Grenz Director · appointed 2010 · resigned 2013
- Karen Paganis Secretary · appointed 2007 · resigned 2008
- Robert Francis Trew Fitzpatrick Director · appointed 2006 · resigned 2010
- James William Munns Director · appointed 2006 · resigned 2010
- David Griffiths Director · appointed 2006 · resigned 2008
- Don Teague Secretary · appointed 2006 · resigned 2007
- Mary Jacqueline Sheppard Director · appointed 2005 · resigned 2006
- David Patrick Mithen Director · appointed 2005 · resigned 2006
- James William Buckee Director · appointed 2005 · resigned 2006
- Nicholas John Robert Walker Director · appointed 2005 · resigned 2006
- Jaquelynn Forsyth Craw Secretary · appointed 2005 · resigned 2006
- Colin John Watson Reid Director · appointed 2003 · resigned 2005
- Sally Caroline Powell Director · appointed 1998 · resigned 2005
- Paul Davison Director · appointed 1998 · resigned 2005
- Roy Alexander Franklin Director · appointed 1998 · resigned 2005
- Cuthbert John Mcdowell Director · appointed 1998 · resigned 2005
- Robert James Ellam Secretary · appointed 1998 · resigned 1998
- Ludgate Secretarial Services Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
- Ludgate Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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