Waldorf Petroleum Resources Limited
Company 03949599 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.
2 directors on the board
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
2.4y median 2.4y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
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.
Finance 10Mining 7Dormant 2Property 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.
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
- Waldorf Production North SEA Limited 2 shared directors
- Waldorf CNS (II) Limited 2 shared directors
- Waldorf Petroleum Resources 2 Limited 2 shared directors
- Waldorf Facilities Limited 2 shared directors
- Waldorf Services Limited 2 shared directors
- Waldorf Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03949599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2000 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
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.
- Waldorf Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Alpha Petroleum (UK) Holdings Limited ceased 2022-11-04
75-100% shares, 75-100% voting · 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.
- Waldorf Petroleum Resources 2 Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (21)
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
Show 19 former officers
- Graham Andrew Forbes Director · appointed 2024 · resigned 2025
- Erik Brodahl Director · appointed 2022 · resigned 2025
- Derek Andrew Neilson Director · appointed 2022 · resigned 2024
- Jon Bard Skabo Director · appointed 2022 · resigned 2025
- Aaditya Chintalapati Director · appointed 2022 · resigned 2025
- Charles Richard Faraday Proctor Director · appointed 2017 · resigned 2020
- Andrew Edward Crouch Director · appointed 2014 · resigned 2022
- Nicholas John Clayton Director · appointed 2014 · resigned 2022
- Daniel Reis Director · appointed 2014 · resigned 2022
- Subbiah, Arun, Dr. Director · appointed 2014 · resigned 2022
- Adrian Charles Turner Director · appointed 2013 · resigned 2014
- Graham Ralph Walters Director · appointed 2012 · resigned 2022
- Isabel Plume Director · appointed 2002 · resigned 2012
- Adrian Charles Turner Director · appointed 2001 · resigned 2004
- Carol Overbey Secretary · appointed 2000 · resigned 2002
- Theodore Paul Bulmahn Director · appointed 2000 · resigned 2012
- John Tschirhart Director · appointed 2000 · resigned 2012
- RB Secretariat Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- RB Directors ONE Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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