Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Zephyr Energy PLC

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Zephyr Energy PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Robert Bensh 2019-2019 Director View profile
  2. John Mathew Blair 2014-2015 Director View profile
  3. Kelly Scott 2013-2019 Director View profile
  4. Philip Edward Jeffcock 2013-2019 Director View profile
  5. David John Newton 2011-2013 Director View profile
  6. Sir Richard Francis Needham 2009-2015 Director View profile
  7. Kristopher Hefton 2008-2017 Director View profile
  8. Michael Jeremy Spriggs 2004-2007 Director View profile
  9. David Richard Bonner Ingmire 2004-2010 Director View profile
  10. Leavitt Clark Arnold 2003-2014 Director View profile
  11. Steven Danforth Van Nort 2003-2014 Director View profile
  12. Robert Parkyn Jeffcock 2003-2008 Director View profile
  13. HSE Directors Limited 2002-2003 Corporate-nominee-director View profile
  14. Ian Harry Mcneill 2011-2020 Secretary View profile
  15. Matthew Charles Idiens 2003-2019 Secretary View profile
  16. HSE Secretaries Limited 2002-2004 Corporate-nominee-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
Activities of other holding companies n.e.c.
Incorporated
25/10/2002
Registered office
London
Previous names
Rose Petroleum PLC (until 03/08/2020)
Vane Minerals PLC (until 15/08/2013)

Group

No further corporate or individual controller is recorded above Zephyr Energy PLC on the PSC register - it appears to be the top of its group.

1 other company 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.

4 directors on the board

7.1y median 7.1y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Business services 4Manufacturing 3Mining 3Professional services 3Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04573663
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data