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Company · London

Prospex Energy PLC

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Prospex Energy PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mark Christopher Routh 2021-2026 Director View profile
  2. James Nicholas Smith 2016-2021 Director View profile
  3. Gavin John Burnell 2015-2016 Director View profile
  4. Edward Roland Dawson 2015-2021 Director View profile
  5. Dr Richard Paul Mays 2015-2023 Director View profile
  6. Professor James Garth Taylor Earls 2012-2015 Director View profile
  7. Robert Alexander Stewart 2012-2014 Director View profile
  8. Richard Nolan 2011-2015 Director View profile
  9. Reza Tabrizi 2010-2014 Director View profile
  10. Christian Schaffalitzky De Muckadell 2010-2015 Director View profile
  11. Stuart John Lucas 2000-2003 Director View profile
  12. William John Jennings 2000-2005 Director View profile
  13. Kitwell Consultants Limited 2011-2011 Corporate-secretary View profile
  14. Gerry Desler 2000-2021 Secretary View profile
  15. Barry Gold 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/12/1999
Registered office
London
Previous names
Prospex OIL and GAS PLC (until 02/07/2020)
Premier Gold Resources PLC (until 16/04/2015)
Premier Management Holdings PLC (until 30/03/2012)

Group

No further corporate or individual controller is recorded above Prospex Energy PLC on the PSC register - it appears to be the top of its group.

2 other companies in this group

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.

5 directors on the board

4y median 3.2y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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 3Finance 2Manufacturing 2Professional services 2Agriculture 1Business services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03896382
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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