Petrostrat Limited
Company 04185518 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.
Sign in, freeBoard 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.
3 directors on the board
- Kevin Lee Field Director · appointed 2020
- Gregory, Francis John, Dr Director · appointed 2004
- Cornick, Paul Andrew, Dr Director · appointed 2001
Directors past 6 years
- Kevin Lee Field Director · appointed 2020
- Gregory, Francis John, Dr Director · appointed 2004
- Cornick, Paul Andrew, Dr Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Kevin Lee Field Director · appointed 2020
Portfolio (2)
- Gregory, Francis John, Dr Director · appointed 2004
- Cornick, Paul Andrew, Dr Director · appointed 2001
Left in the last 12 months
- David Grant Roberts Director · appointed 2022 · resigned 2026
- Paul James Johnson Director · appointed 2022 · resigned 2026
- Mark Francis Weldon Director · appointed 2005 · resigned 2025
- Aillud, Gary Stefan, Dr Director · appointed 2021 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Future Geoscience LTD 2 shared directors
Connected through a shared director
- Cranfold (Wormley) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04185518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2001 |
| Address | UNIT 8 TAN Y GRAIG, PARC CAER SEION, CONWY, LL32 8FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr David Charles Rutledge British
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future Geoscience LTD
25-50% shares · notified 2017-10-26 - 12691309
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-23
Officers (12)
- Kevin Lee Field Director · appointed 2020
- Gregory, Francis John, Dr Director · appointed 2004
- Rutledge, David Charles, Dr Secretary · appointed 2001
- Cornick, Paul Andrew, Dr Director · appointed 2001
Show 8 former officers
- David Grant Roberts Director · appointed 2022 · resigned 2026
- Paul James Johnson Secretary · appointed 2022 · resigned 2026
- Paul James Johnson Director · appointed 2022 · resigned 2026
- Aillud, Gary Stefan, Dr Director · appointed 2021 · resigned 2026
- John Warrington Director · appointed 2017 · resigned 2023
- Jonathan Paul Castle Secretary · appointed 2008 · resigned 2020
- Mark Francis Weldon Director · appointed 2005 · resigned 2025
- Michelle Louise Cornick Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record