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Who leads it
Previous officers 23
- Simon Christopher Hopkinson 2022-2024 View profile
- Julian Lester Tedder 2015-2020 View profile
- John Malcolm Blaymires 2015-2019 View profile
- Andrew Philip Austin 2011-2015 View profile
- Stephen David Bowler 2011-2022 View profile
- Emran Othman 2011-2011 View profile
- Tengku Aziz, Muhammad Taufik, Tengku 2011-2011 View profile
- Pramod Kumar Karunakaran 2011-2011 View profile
- Muhammad Zamri Jusoh 2011-2011 View profile
- YAP, Swee Yoke, Madam 2011-2011 View profile
- Klaus Reinisch 2011-2011 View profile
- Roger Guy Pearson 2011-2011 View profile
- Adrian Fernando 2002-2007 View profile
- Jonathan Lister Heathcote 1999-2004 View profile
- Clive William Robinson 1999-2004 View profile
- John Graham Burgess 1999-2001 View profile
- Dr Melvyn John Horgan 1999-2011 View profile
- Michael Victor Garland 1999-2004 View profile
- Roland Wessel Wessel 1999-2011 View profile
- Shernett Saffron White 2015-2016 View profile
- Mofo Secretaries Limited 2011-2015 View profile
- Nailesh Kantilal Rambhai 2011-2011 View profile
- Colin Judd 1999-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/1999
Ownership
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.
- Star Energy Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Star Energy Limited
is controlled by Star Energy Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Star Energy Group PLC.
18 other companies in this group
- Igas Energy Development Limited
- Dart Energy (Carbon Storage) Limited
- Dart Energy (Europe) Limited
- Dart Energy (West England) Limited
- Star Energy Weald Basin Limited
- Igas Energy Enterprise Limited
- Island GAS Limited
- Igas Energy Limited
- GT Energy (Wythenshawe) Limited
- GT Energy Croatia Limited
- Dart Energy (East England) Limited
- Igas Energy Production Limited
- Island GAS (Singleton) Limited
- GT Energy UK Limited
- Dart Energy (Lothian) Limited
- Island GAS Operations Limited
- Greenpark Energy Transportation Limited
- Star Energy Group PLC
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.
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.
3 directors on the board
- Ross David Hamilton Glover Director · appointed 2024
- Frances Ward Director · appointed 2020
- Thamala Perera Schuetze Director · appointed 2019
Directors past 6 years
- Frances Ward Director · appointed 2020
- Thamala Perera Schuetze Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ross David Hamilton Glover Director · appointed 2024
- Frances Ward Director · appointed 2020
- Thamala Perera Schuetze Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03806814
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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