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Company

Perenco CUU Long Limited

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

Network

The large node is Perenco CUU Long Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Alexis Heydenreich 2021-2025 Director View profile
  2. Gilles Marie Philippe D'Argouges 2017-2021 Director View profile
  3. Nicholas James Fallows 2012-2018 Director View profile
  4. Franck Poli 2012-2017 Director View profile
  5. Andrew David Richard Hastings 2009-2012 Director View profile
  6. Robert Hendry Anderson 2009-2012 Director View profile
  7. Paul Cyril Warwick 2009-2012 Director View profile
  8. Andrew Roy Halliwell 2005-2010 Director View profile
  9. Archibald Wood Kennedy 2004-2009 Director View profile
  10. Christopher Gautrey 2004-2009 Director View profile
  11. Page Frank Maxson 2003-2004 Director View profile
  12. Arild Skjervoy 2003-2005 Director View profile
  13. Todd William Fredin 2003-2010 Director View profile
  14. James Deas Mcmorran 2003-2003 Director View profile
  15. Gregory James Goff 2003-2003 Director View profile
  16. Steven Michael Theede 2003-2003 Director View profile
  17. Roger Stephen Ramshaw 2003-2003 Director View profile
  18. Malcolm David Griffiths 2003-2003 Director View profile
  19. Gisele Eriksen 2003-2003 Director View profile
  20. Angela Sarah Helen Fletcher 2008-2012 Secretary View profile
  21. David Stewart Ogilvie 2006-2008 Secretary View profile
  22. David Grimshaw 2003-2012 Secretary View profile
  23. Edith Jeannie Stirrup 2003-2012 Secretary View profile
  24. Elaine June Ward 2003-2006 Secretary View profile
  25. Stokeld, Michael Philip, Sol 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Perenco CUU Long Limited is controlled by Perenco Overseas Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Perenco Overseas Holdings Limited.

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

11y median 14.4y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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 10Professional services 7Business services 1Finance 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
04740791
Status
Active
Type
Private Limited Company
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