Tullow OIL PLC
Company 03919249 Active
Connected board network
The connection graph needs a free account.
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.
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
- Sheila Khama 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.
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
- Clover Planco LTD 2 shared directors
Connected through a shared director
- Bluenord Energy UK LTD. 1 shared director
- Kirk Lovegrove & Company Limited 1 shared director
- Rofgo Ventures Limited 1 shared director
- Globe12 (UK) LTD 1 shared director
- Tullow Namibia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03919249 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/02/2000 |
| Address | 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08593556
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07086877
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09162755
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - 08233451
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tullow OIL SPE Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - 07639401
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tullow OIL SK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Planet OIL International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tullow OIL SNS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tullow OIL Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tullow Uruguay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07781896
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tullow Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tullow NEW Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08 - 10233941
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08 - Tullow CÔTE D'Ivoire Onshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08 - 10332225
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - 10588526
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08 - 10919188
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - Tullow Peru Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 - 11590604
75-100% shares, 75-100% voting · notified 2018-09-26 - Tullow Argentina Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 - Clover Planco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01
Officers (43)
- James Robert Peterkin Director · appointed 2026
- Euan Campbell Shirlaw Director · appointed 2026
- Garrett Douglas Soden Director · appointed 2026
- Henry James Edward Steel Director · appointed 2026
- Ian Anthony Perks Director · appointed 2025
- Rebecca Wiles Director · appointed 2023
- Roald Goethe Director · appointed 2023
- Richard David Miller Director · appointed 2023
- Adam Holland Secretary · appointed 2018
Show 34 former officers
- Phuthuma Freedom Nhleko Director · appointed 2021 · resigned 2025
- Mitchell Ingram Director · appointed 2020 · resigned 2025
- Rahul Dhir Director · appointed 2020 · resigned 2025
- Martin Frederick Greenslade Director · appointed 2019 · resigned 2025
- Genevieve L Sangudi Director · appointed 2019 · resigned 2025
- Sheila Khama Director · appointed 2019 · resigned 2025
- Dorothy Carrington Thompson Secretary · appointed 2018 · resigned 2021
- George Leslie Wood Director · appointed 2017 · resigned 2022
- Kevin Michael Massie Secretary · appointed 2016 · resigned 2018
- Daly, Michael Christopher, Professor Director · appointed 2014 · resigned 2023
- Jeremy Richard Wilson Director · appointed 2013 · resigned 2022
- Anne Drinkwater Director · appointed 2012 · resigned 2018
- Stephen Charles Burrard-Lucas Director · appointed 2012 · resigned 2020
- Simon Robert Thompson Director · appointed 2011 · resigned 2017
- Kofi Tutu Agyare Director · appointed 2010 · resigned 2019
- Ian Springett Director · appointed 2008 · resigned 2017
- Ann Grant Director · appointed 2008 · resigned 2017
- Mccoss, Angus Murray, Dr Director · appointed 2006 · resigned 2019
- David Michael Williams Director · appointed 2006 · resigned 2012
- Paul Mcdade Director · appointed 2006 · resigned 2019
- Willem Adrian Nel Director · appointed 2004 · resigned 2006
- Bamford, Samuel Arnold David, Dr Director · appointed 2004 · resigned 2014
- Clare Mary Joan Spottiswoode Director · appointed 2002 · resigned 2011
- Steven James Mctiernan Director · appointed 2002 · resigned 2012
- John Hugh Russell Lander Director · appointed 2001 · resigned 2004
- Thomas Gerard Hickey Secretary · appointed 2000 · resigned 2008
- Patrick Joseph Plunkett Director · appointed 2000 · resigned 2011
- Eskandar Maleki Director · appointed 2000 · resigned 2004
- Matthew John O'Donoghue Director · appointed 2000 · resigned 2008
- Rohan Richard Courtney Director · appointed 2000 · resigned 2007
- Aidan Joseph Heavey Director · appointed 2000 · resigned 2018
- Alan Graham Martin Secretary · appointed 2000 · resigned 2016
- Roderick Lawrence Bruce Director · appointed 2000 · resigned 2000
- Bruce Watson Minto Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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