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Company · London

The Parkmead Group PLC

Extraction of crude petroleum

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

Network

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

Who leads it

Previous officers 30

  1. Robert James Dundas Finlay 2021-2025 Director View profile
  2. Dr Colin John Percival 2012-2019 Director View profile
  3. David Ian Rawlinson 2010-2020 Director View profile
  4. Philip John Dayer 2010-2021 Director View profile
  5. Donald Angus Mackay 2010-2013 Director View profile
  6. Faysal Essam Hamza 2008-2010 Director View profile
  7. David John Mills 2006-2007 Director View profile
  8. John Stephen Leggate 2006-2009 Director View profile
  9. Colin Robert Goodall 2006-2010 Director View profile
  10. Rt Hon Brian David Henderson Wilson 2006-2010 Director View profile
  11. Niall Peter Doran 2005-2011 Director View profile
  12. John Richard Forrest 2004-2006 Director View profile
  13. Melvyn Morris 2004-2006 Director View profile
  14. Martin David Peck 2003-2004 Director View profile
  15. Rupert William Jasper Phelps Cook 2003-2006 Director View profile
  16. Ian Colin Taylor 2000-2007 Director View profile
  17. Martin Cooper 2000-2006 Director View profile
  18. Stanley B Stern 2000-2002 Director View profile
  19. Richard Mark Fifield 2000-2006 Director View profile
  20. Godfrey Stephen Shingles 2000-2006 Director View profile
  21. Adrian Iver Merryman 2000-2002 Director View profile
  22. Sir Kenneth Aphunezi Olisa 2000-2006 Director View profile
  23. Graham Richard Ransom 2000-2004 Director View profile
  24. Tevya Rosenberg 2000-2002 Director View profile
  25. Kevin Mark Barrow 2000-2000 Director View profile
  26. Ryan Ashley Stroulger 2012-2023 Secretary View profile
  27. Donald Mackay 2010-2013 Secretary View profile
  28. Gordon Neville Ashworth 2006-2010 Secretary View profile
  29. Roger David Jeynes 2000-2006 Secretary View profile
  30. Timothy Couldrick 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Extraction of natural gas; Production of electricity
Incorporated
21/01/2000
Registered office
London

Group

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

7 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.

4 directors on the board

7.4y median 4.6y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
03914068
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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