ONE-Dyas UK Limited
Company 03531783 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.
3 directors on the board
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2017
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
7.1y median 6.1y
average tenure
9.2y
longest tenure
Directors past 6 years
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2017
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2017
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
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.
Mining 24
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.
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
- ONE-Dyas E&P Limited 3 shared directors
- Dyon UK Limited 3 shared directors
- Dyon E&P Limited 3 shared directors
- ONE-Dyas Exploration UK Limited 3 shared directors
- ONE-Dyas Petroleum Limited 3 shared directors
- ONE-Dyas EOG Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03531783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1998 |
| Address | 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
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.
- Martialis Quirinus Henricus Van Poecke ceased 2017-05-16
50-75% shares, 50-75% voting, appoints directors · notified 2017-05-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos E&P (UK) II Limited ceased 2025-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 - Serica Energy Gead & Catcher Limited ceased 2026-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24
Officers (23)
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2017
Show 20 former officers
- Robert Jan Baurdoux Director · appointed 2019 · resigned 2020
- Alexander Ferdinand Diederik Berger Director · appointed 2017 · resigned 2020
- Mark Adrian Mccomiskey Director · appointed 2016 · resigned 2017
- Christine Ross Leadbetter Shinnie Director · appointed 2016 · resigned 2017
- John Michael Rapach Director · appointed 2016 · resigned 2017
- Andrew John Leeser Director · appointed 2015 · resigned 2016
- Burness Paull LLP Corporate-secretary · appointed 2013 · resigned 2016
- Jacob Shields Ulrich Jr Director · appointed 2013 · resigned 2016
- Robin Macarthur Clarkson Secretary · appointed 2011 · resigned 2012
- Michael James Azancot Secretary · appointed 2010 · resigned 2013
- Walter Deboni Director · appointed 2007 · resigned 2013
- Teck Soon Kong Director · appointed 2005 · resigned 2016
- Dodworth, Michael, Me Director · appointed 2004 · resigned 2005
- David Miller Director · appointed 2000 · resigned 2016
- Stewart Glen Gibson Secretary · appointed 1999 · resigned 2010
- Thomas Glyn Evans Director · appointed 1998 · resigned 1999
- Robert George Welty Director · appointed 1998 · resigned 2007
- Bruce Walter Sherley Director · appointed 1998 · resigned 1999
- Caroline Heather Roberts Director · appointed 1998 · resigned 1998
- Walter Rookehurst Roberts Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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