Ithaca MA Limited
Company 03947050 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
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
2.5y median 2.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
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 78Business services 23Finance 5Other services 2
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.
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
- Ithaca Ukcs Limited 4 shared directors
- Ithaca (NE) E&P Limited 4 shared directors
- Ithaca SP E&P Limited 4 shared directors
- Ithaca OIL and GAS Limited 4 shared directors
- Ithaca (NE) Ukcs Limited 4 shared directors
- Ithaca EF Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03947050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2000 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ithaca Energy (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 - Marubeni North SEA Limited ceased 2022-02-04
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ithaca MA(NS) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-10-11
Officers (25)
- Luciano Maria Vasques Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
- Iain Clifford Scobbie Lewis Director · appointed 2022
Show 21 former officers
- David Andrew Crawford Director · appointed 2022 · resigned 2022
- Alan Alexander Bruce Director · appointed 2022 · resigned 2024
- Gilad Myerson Director · appointed 2022 · resigned 2024
- Shinya Furuyama Director · appointed 2021 · resigned 2022
- Isao Suzuki Director · appointed 2016 · resigned 2021
- Takeo Morita Secretary · appointed 2016 · resigned 2022
- Sato, Shoetsu, Mr. Director · appointed 2010 · resigned 2016
- Gary Nienow Director · appointed 2008 · resigned 2022
- Hiromasa Toyota Director · appointed 2007 · resigned 2016
- Toshifumi Shikamura Director · appointed 2007 · resigned 2010
- Koichi Uchida Director · appointed 2007 · resigned 2011
- Tomoharu Nishimura Secretary · appointed 2006 · resigned 2007
- Masataka Inoue Secretary · appointed 2005 · resigned 2007
- Shoetsu Sato Director · appointed 2004 · resigned 2007
- Kazuaki Tanaka Director · appointed 2003 · resigned 2008
- Koniharu Konishi Director · appointed 2003 · resigned 2004
- Toshiaki Ise Secretary · appointed 2002 · resigned 2005
- Fumiya Kokubu Director · appointed 2002 · resigned 2003
- Kuniharu Konishi Director · appointed 2000 · resigned 2002
- William Arthur Foster Director · appointed 2000 · resigned 2008
- Osamu Anzai Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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