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Company · London

BH 03 LTD

Support activities for petroleum and natural gas extraction

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

Network

The large node is BH 03 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Alexandre Makram-Ebeid 2019-2022 Director View profile
  2. Blair Alexander Mcleish 2018-2024 Director View profile
  3. John Dominic Upton 2016-2017 Director View profile
  4. Michael Allan Rasmuson 2014-2018 Director View profile
  5. Oluwole Onabolu 2012-2019 Director View profile
  6. Elaine Doris Mays 2008-2012 Director View profile
  7. Christopher Asquith 2008-2016 Director View profile
  8. Rudiger Lichte 2004-2007 Director View profile
  9. Gavin Sinclair 2003-2004 Director View profile
  10. Dennis Dean Eubanks 2003-2004 Director View profile
  11. Peter John Woolley 2003-2003 Director View profile
  12. Jenni Therese Klassen 2014-2016 Secretary View profile
  13. Paul Bryan Stokes 2007-2014 Secretary View profile
  14. Dominic Ciaran Sheils 2005-2007 Secretary View profile
  15. Dawn Kyrenia Claudette Wright 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for petroleum and natural gas extraction
Incorporated
19/03/2003
Registered office
London

Group

No further corporate or individual controller is recorded above BH 03 LTD 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.

3 directors on the board

3.2y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Mining 18Business services 5Finance 5Dormant 4Professional services 4Manufacturing 2

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
04703788
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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