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The large node is Perenco UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Louis Yves Myriam René Hannecart 2024-2025 View profile
- Christophe Eugene Edmond Claude Blanc 2023-2024 View profile
- Fabien Jean-Charles Musitelli 2021-2025 View profile
- Eric JéRemie Du Plessis D'ArgentrÉ 2019-2025 View profile
- Emmanuel Marie Patrick Colombel 2017-2024 View profile
- Arnaud Loic Marie Le Blanc 2017-2021 View profile
- Franck Roland Michel Dy 2015-2025 View profile
- Kim Kallmeyer 2014-2018 View profile
- Brian James 2014-2020 View profile
- Keith Anthony Tucker 2013-2014 View profile
- Jan Rusin 2013-2017 View profile
- Francois Jean Louis Raux 2013-2015 View profile
- Terence Leslie Crook 2013-2014 View profile
- Eric D'Argentre 2012-2014 View profile
- Michael Richardson 2012-2019 View profile
- John Sewell 2012-2013 View profile
- Peter Macdonald 2012-2013 View profile
- Nicholas James Fallows 2010-2018 View profile
- Eric Jean-Marie Faillenet 2010-2012 View profile
- Laurent Combe 2007-2021 View profile
- John Thomas Conlin 2003-2007 View profile
- Denis Clerc Renaud 2003-2008 View profile
- Averil Eager 2003-2014 View profile
- Patrick Clive Spink 2003-2010 View profile
- Charles Andrew Stuart 2003-2004 View profile
- Elisabeth Sarah Sullivan 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2003
Group
No further corporate or individual controller is recorded above Perenco UK Limited on the PSC register - it appears to be the top of its group.
5 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.
Grants received
2 grants · £4,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £4,000 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
6 directors on the board
- Jonathan Derek White Director · appointed 2021
- Gilles Marie Philippe D'Argouges Director · appointed 2024
- Paul Fintan Duffy Director · appointed 2025
- Emma Jane Randall Director · appointed 2025
- Baptiste Breton Director · appointed 2025
- Jonathan Brian Parr Director · appointed 2010
Directors past 6 years
- Jonathan Brian Parr Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Jonathan Derek White Director · appointed 2021
- Gilles Marie Philippe D'Argouges Director · appointed 2024
- Paul Fintan Duffy Director · appointed 2025
- Emma Jane Randall Director · appointed 2025
- Baptiste Breton Director · appointed 2025
- Jonathan Brian Parr Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04653066
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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