Zephyr Energy PLC
Company 04573663 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
- Thomas Hamilton Reynolds Director · appointed 2019
- John Colin Harrington Director · appointed 2019
- Richard Lee Grant Director · appointed 2019
- Gordon Bowman Stein Director · appointed 2019
Directors past 6 years
- Thomas Hamilton Reynolds Director · appointed 2019
- John Colin Harrington Director · appointed 2019
- Richard Lee Grant Director · appointed 2019
- Gordon Bowman Stein Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Richard Lee Grant Director · appointed 2019
Portfolio (3)
- Thomas Hamilton Reynolds Director · appointed 2019
- John Colin Harrington Director · appointed 2019
- Gordon Bowman Stein Director · appointed 2019
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.
Connected through a shared director
- Prospex Energy PLC 1 shared director
- Kaezen Limited 1 shared director
- Bookham Energy Services LTD 1 shared director
- Rose Petroleum (UK) Limited 1 shared director
- Kaelo Technology Limited 1 shared director
- Kaelo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04573663 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/10/2002 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vane Minerals (UK) Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Gordon Bowman Stein Director · appointed 2019
- Richard Lee Grant Director · appointed 2019
- John Colin Harrington Director · appointed 2019
- Thomas Hamilton Reynolds Director · appointed 2019
- Christopher John Eadie Secretary · appointed 2015
Show 16 former officers
- Robert Bensh Director · appointed 2019 · resigned 2019
- John Mathew Blair Director · appointed 2014 · resigned 2015
- Kelly Scott Director · appointed 2013 · resigned 2019
- Philip Edward Jeffcock Director · appointed 2013 · resigned 2019
- Ian Harry Mcneill Secretary · appointed 2011 · resigned 2020
- David John Newton Director · appointed 2011 · resigned 2013
- Needham, Richard Francis, Sir Director · appointed 2009 · resigned 2015
- Kristopher Hefton Director · appointed 2008 · resigned 2017
- Michael Jeremy Spriggs Director · appointed 2004 · resigned 2007
- David Richard Bonner Ingmire Director · appointed 2004 · resigned 2010
- Leavitt Clark Arnold Director · appointed 2003 · resigned 2014
- Steven Danforth Van Nort Director · appointed 2003 · resigned 2014
- Matthew Charles Idiens Secretary · appointed 2003 · resigned 2019
- Robert Parkyn Jeffcock Director · appointed 2003 · resigned 2008
- HSE Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2004
- HSE Directors Limited Corporate-nominee-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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