The Parkmead Group PLC
Company 03914068 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.
4 directors on the board
- Colin James Maclaren Director · appointed 2020
- Andrew John Smith Director · appointed 2023
- Thomas Patrick Cross Director · appointed 2006
- Douglas Alan Sedge Director · appointed 2025
7.4y median 4.6y
average tenure
19.8y
longest tenure
Directors past 6 years
- Colin James Maclaren Director · appointed 2020
- Thomas Patrick Cross Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Colin James Maclaren Director · appointed 2020
- Andrew John Smith Director · appointed 2023
- Thomas Patrick Cross Director · appointed 2006
- Douglas Alan Sedge Director · appointed 2025
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 5Professional services 5Property 4Agriculture 2Utilities 2Construction 1Finance 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.
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
- DEO Petroleum Limited 2 shared directors
- DEO Petroleum U.K. Limited 2 shared directors
- Aupec Limited 2 shared directors
- Kempstone Hill Wind Energy Limited 2 shared directors
- Pitreadie Farm Limited 2 shared directors
- Parkmead Renewable Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03914068 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/01/2000 |
| Address | ONE ANGEL COURT, 13TH FLOOR, LONDON, EC2R 7HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas35110 - Production of electricity
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aupec Limited
75-100% shares · notified 2016-04-06 - Lochard Energy Group Limited
75-100% shares · notified 2016-04-06 - DEO Petroleum U.K. Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - DEO Petroleum Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pitreadie Farm Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2019-09-26 - Kempstone Hill Wind Energy Limited
75-100% shares · notified 2022-01-31 - SC765118
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-05 - Parkmead Renewable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - 15629134
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - Serica Energy Norte Limited ceased 2025-04-30
75-100% shares · notified 2016-04-06
Officers (35)
- Douglas Alan Sedge Director · appointed 2025
- Andrew John Smith Director · appointed 2023
- Andrew John Smith Secretary · appointed 2023
- Colin James Maclaren Director · appointed 2020
- Thomas Patrick Cross Director · appointed 2006
Show 30 former officers
- Robert James Dundas Finlay Director · appointed 2021 · resigned 2025
- Percival, Colin John, Dr Director · appointed 2012 · resigned 2019
- Ryan Ashley Stroulger Secretary · appointed 2012 · resigned 2023
- David Ian Rawlinson Director · appointed 2010 · resigned 2020
- Philip John Dayer Director · appointed 2010 · resigned 2021
- Donald Angus Mackay Director · appointed 2010 · resigned 2013
- Donald Mackay Secretary · appointed 2010 · resigned 2013
- Faysal Essam Hamza Director · appointed 2008 · resigned 2010
- Gordon Neville Ashworth Secretary · appointed 2006 · resigned 2010
- David John Mills Director · appointed 2006 · resigned 2007
- John Stephen Leggate Director · appointed 2006 · resigned 2009
- Colin Robert Goodall Director · appointed 2006 · resigned 2010
- Wilson, Brian David Henderson, Rt Hon Director · appointed 2006 · resigned 2010
- Niall Peter Doran Director · appointed 2005 · resigned 2011
- John Richard Forrest Director · appointed 2004 · resigned 2006
- Melvyn Morris Director · appointed 2004 · resigned 2006
- Martin David Peck Director · appointed 2003 · resigned 2004
- Rupert William Jasper Phelps Cook Director · appointed 2003 · resigned 2006
- Ian Colin Taylor Director · appointed 2000 · resigned 2007
- Martin Cooper Director · appointed 2000 · resigned 2006
- Stanley B Stern Director · appointed 2000 · resigned 2002
- Richard Mark Fifield Director · appointed 2000 · resigned 2006
- Godfrey Stephen Shingles Director · appointed 2000 · resigned 2006
- Adrian Iver Merryman Director · appointed 2000 · resigned 2002
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2000 · resigned 2006
- Graham Richard Ransom Director · appointed 2000 · resigned 2004
- Roger David Jeynes Secretary · appointed 2000 · resigned 2006
- Tevya Rosenberg Director · appointed 2000 · resigned 2002
- Kevin Mark Barrow Director · appointed 2000 · resigned 2000
- Timothy Couldrick Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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