Company · London
Tullow OIL PLC
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Robert PeterkinDirector · since 2026
- Euan Campbell ShirlawDirector · since 2026
- Garrett Douglas SodenDirector · since 2026
- Henry James Edward SteelDirector · since 2026
- Ian Anthony PerksDirector · since 2025
- Rebecca WilesDirector · since 2023
- Roald GoetheDirector · since 2023
- Richard David MillerDirector · since 2023
- Adam HollandSecretary · since 2018
Previous officers 34
- Phuthuma Freedom Nhleko 2021-2025 View profile
- Mitchell Ingram 2020-2025 View profile
- Rahul Dhir 2020-2025 View profile
- Martin Frederick Greenslade 2019-2025 View profile
- Genevieve L Sangudi 2019-2025 View profile
- Sheila Khama 2019-2025 View profile
- George Leslie Wood 2017-2022 View profile
- Professor Michael Christopher Daly 2014-2023 View profile
- Jeremy Richard Wilson 2013-2022 View profile
- Anne Drinkwater 2012-2018 View profile
- Stephen Charles Burrard-Lucas 2012-2020 View profile
- Simon Robert Thompson 2011-2017 View profile
- Kofi Tutu Agyare 2010-2019 View profile
- Ian Springett 2008-2017 View profile
- Ann Grant 2008-2017 View profile
- Dr Angus Murray Mccoss 2006-2019 View profile
- David Michael Williams 2006-2012 View profile
- Paul Mcdade 2006-2019 View profile
- Willem Adrian Nel 2004-2006 View profile
- Dr Samuel Arnold David Bamford 2004-2014 View profile
- Clare Mary Joan Spottiswoode 2002-2011 View profile
- Steven James Mctiernan 2002-2012 View profile
- John Hugh Russell Lander 2001-2004 View profile
- Patrick Joseph Plunkett 2000-2011 View profile
- Eskandar Maleki 2000-2004 View profile
- Matthew John O'Donoghue 2000-2008 View profile
- Rohan Richard Courtney 2000-2007 View profile
- Aidan Joseph Heavey 2000-2018 View profile
- Roderick Lawrence Bruce 2000-2000 View profile
- Dorothy Carrington Thompson 2018-2021 View profile
- Kevin Michael Massie 2016-2018 View profile
- Thomas Gerard Hickey 2000-2008 View profile
- Alan Graham Martin 2000-2016 View profile
- Bruce Watson Minto 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum
- Incorporated
- 04/02/2000
- Registered office
- London
Group
No further corporate or individual controller is recorded above Tullow OIL PLC on the PSC register - it appears to be the top of its group.
24 other companies in this group
- 10588526
- 07086877
- Tullow OIL Finance Limited
- Tullow CÔTE D'Ivoire Onshore Limited
- 07639401
- 11590604
- 10919188
- 10773467
- Tullow NEW Ventures Limited
- Tullow Peru Limited
- 10332225
- Tullow OIL SPE Limited
- 08593556
- 07781896
- Tullow OIL SNS Limited
- Planet OIL International Limited
- 10233941
- Tullow Group Services Limited
- Clover Planco LTD
- 09162755
- Tullow Uruguay Limited
- 08233451
- Tullow Argentina Limited
- Tullow OIL SK Limited
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.
8 directors on the board
- Ian Anthony Perks Director · appointed 2025
- Richard David Miller Director · appointed 2023
- James Robert Peterkin Director · appointed 2026
- Euan Campbell Shirlaw Director · appointed 2026
- Rebecca Wiles Director · appointed 2023
- Garrett Douglas Soden Director · appointed 2026
- Roald Goethe Director · appointed 2023
- Henry James Edward Steel Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Rebecca Wiles Director · appointed 2023
- Garrett Douglas Soden Director · appointed 2026
Portfolio (6)
- Ian Anthony Perks Director · appointed 2025
- Richard David Miller Director · appointed 2023
- James Robert Peterkin Director · appointed 2026
- Euan Campbell Shirlaw Director · appointed 2026
- Roald Goethe Director · appointed 2023
- Henry James Edward Steel Director · appointed 2026
Left in the last 12 months
- Genevieve L Sangudi Director · appointed 2019 · resigned 2025
- Mitchell Ingram Director · appointed 2020 · resigned 2025
- Phuthuma Freedom Nhleko Director · appointed 2021 · resigned 2025
- Martin Frederick Greenslade Director · appointed 2019 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03919249
- 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.
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