Perenco CUU Long Limited
Company 04740791 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Benoit Paul Georges Robert Director · appointed 2025
- Averil Eager Director · appointed 2012
- Timothy Mark Sandford Director · appointed 2012
- Jonathan Brian Parr Director · appointed 2012
11y median 14.4y
average tenure
14.4y
longest tenure
Directors past 6 years
- Averil Eager Director · appointed 2012
- Timothy Mark Sandford Director · appointed 2012
- Jonathan Brian Parr Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Benoit Paul Georges Robert Director · appointed 2025
Portfolio (3)
- Averil Eager Director · appointed 2012
- Timothy Mark Sandford Director · appointed 2012
- Jonathan Brian Parr Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Alexis Heydenreich Director · appointed 2021 · resigned 2025
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.
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
- Perenco Holdings 2 shared directors
- Perenco OIL and GAS Colombia Limited 2 shared directors
- Perenco Investments (U.K.) 2 shared directors
- Perenco Vietnam A.S. 2 shared directors
- Muanda International OIL Company Limited 2 shared directors
- Perenco Energies International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04740791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2003 |
| Address | 8 HANOVER SQUARE, LONDON, W1S 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06200 - Extraction of natural gas
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.
- Perenco Overseas Holdings Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Benoit Paul Georges Robert Director · appointed 2025
- Averil Eager Director · appointed 2012
- Timothy Mark Sandford Director · appointed 2012
- Jonathan Brian Parr Director · appointed 2012
Show 25 former officers
- Alexis Heydenreich Director · appointed 2021 · resigned 2025
- Gilles Marie Philippe D'Argouges Director · appointed 2017 · resigned 2021
- Nicholas James Fallows Director · appointed 2012 · resigned 2018
- Franck Poli Director · appointed 2012 · resigned 2017
- Andrew David Richard Hastings Director · appointed 2009 · resigned 2012
- Robert Hendry Anderson Director · appointed 2009 · resigned 2012
- Paul Cyril Warwick Director · appointed 2009 · resigned 2012
- Angela Sarah Helen Fletcher Secretary · appointed 2008 · resigned 2012
- David Stewart Ogilvie Secretary · appointed 2006 · resigned 2008
- Andrew Roy Halliwell Director · appointed 2005 · resigned 2010
- Archibald Wood Kennedy Director · appointed 2004 · resigned 2009
- Christopher Gautrey Director · appointed 2004 · resigned 2009
- Page Frank Maxson Director · appointed 2003 · resigned 2004
- Arild Skjervoy Director · appointed 2003 · resigned 2005
- Todd William Fredin Director · appointed 2003 · resigned 2010
- James Deas Mcmorran Director · appointed 2003 · resigned 2003
- David Grimshaw Secretary · appointed 2003 · resigned 2012
- Edith Jeannie Stirrup Secretary · appointed 2003 · resigned 2012
- Elaine June Ward Secretary · appointed 2003 · resigned 2006
- Gregory James Goff Director · appointed 2003 · resigned 2003
- Steven Michael Theede Director · appointed 2003 · resigned 2003
- Roger Stephen Ramshaw Director · appointed 2003 · resigned 2003
- Stokeld, Michael Philip, Sol Secretary · appointed 2003 · resigned 2003
- Malcolm David Griffiths Director · appointed 2003 · resigned 2003
- Gisele Eriksen Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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