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Company · Salford

Amerisur Resources Limited

Extraction of crude petroleum

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

Network

The large node is Amerisur Resources Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Rodrigo Martin 2024-2025 Director View profile
  2. James Franklin Park 2020-2024 Director View profile
  3. Pedro Aylwin 2020-2024 Director View profile
  4. Andres Ocampo 2020-2024 Director View profile
  5. Elodie Grant Goodey 2018-2020 Director View profile
  6. Alexander Charles Wallace Snow 2017-2020 Director View profile
  7. Dana Quentin Coffield 2017-2019 Director View profile
  8. Christopher John Jenkins 2016-2020 Director View profile
  9. Stephen T Foss 2015-2019 Director View profile
  10. Nigel Arthur John Luson 2013-2017 Director View profile
  11. George Woodcock 2011-2017 Director View profile
  12. Douglas Wayne Ellenor 2008-2018 Director View profile
  13. Dick Van Den Broek 2007-2008 Director View profile
  14. John Nicholas Harrison 2007-2020 Director View profile
  15. Charles Giles Clarke 2007-2020 Director View profile
  16. Dr John Wardle 2007-2020 Director View profile
  17. Nicola Brookes 2006-2007 Director View profile
  18. Graeme John Stephens 2005-2007 Director View profile
  19. Victor Manuel Valdovinos Cangas 2004-2017 Director View profile
  20. Douglas Jendry 2004-2007 Director View profile
  21. Martin Hugh Charles Groak 2002-2007 Director View profile
  22. Lee Allen Graber 2002-2005 Director View profile
  23. Paul Arthur Chare 2001-2002 Director View profile
  24. Thomas Gee Elder 2001-2005 Director View profile
  25. Jon Peter Pither 2001-2007 Director View profile
  26. Peter Charles Percival Hambro 2000-2000 Director View profile
  27. Vittorio Gori 2000-2000 Director View profile
  28. John Christopher Morris 2000-2007 Director View profile
  29. Garry Mervyn Johnston 2000-2001 Director View profile
  30. John Chappell 2000-2003 Director View profile
  31. Sir Rudolph Joseph Ion Agnew 2000-2000 Director View profile
  32. Dunne & Waterman 2021-2024 Corporate-secretary View profile
  33. James Peter Fooks 2020-2021 Secretary View profile
  34. Dunne & Waterman 2020-2020 Corporate-secretary View profile
  35. Brian James 2007-2020 Secretary View profile
  36. John Christopher David Parsons 2004-2007 Secretary View profile
  37. Philip William Leatham 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Extraction of crude petroleum
Incorporated
05/07/2000
Registered office
Salford
Previous names
Chaco Resources PLC (until 28/06/2007)

Ownership

Owned by (4) 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.

  • Charles Giles Clarke ceased 2019-01-17
    significant influence · notified 2019-01-17
  • Christopher John Jenkins ceased 2019-01-17
    significant influence · notified 2019-01-17 - confirmed: also a director of this company
  • John Nicholas Harrison ceased 2019-01-17
    significant influence · notified 2019-01-17 - confirmed: also a director of this company
  • Dana Quentin Coffield ceased 2019-01-17
    significant influence · notified 2019-01-17
  • Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Amerisur Resources Limited is controlled by Charles Giles Clarke
    Evidence
    ceased significant influence · notified 2019-01-17, ceased 2019-01-17 · source: Companies House PSC register

Ultimately controlled by Charles Giles Clarke.

17 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04030166
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
29/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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