The Governance RegisterEdition 2026 · Compiled 12th July 2026

Perenco UK Limited

Company 04653066 Active

Connected board network

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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

4.6y median 1.8y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Mining 31Professional services 5Business services 2Finance 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.

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

Deterministic, from public records.

Company details

Number04653066
StatusActive
TypePrivate Limited Company
Incorporated30/01/2003
Address8 HANOVER SQUARE, LONDON, W1S 1HQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

06100 - Extraction of crude petroleum06200 - Extraction of natural gas

Ownership - persons with significant control (1)

  • Perenco Petroleum Limited ceased 2016
    ownership of shares 75-100%

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (33)

Show 26 former officers

Directors and officers on the Companies House record, current and former.

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