Ophir Energy Limited
Company 05047425 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
7y median 7.2y
average tenure
7.2y
longest tenure
6
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Mining 36
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Salamander Energy Group Limited 5 shared directors
- Salamander Energy (Bualuang Holdings) Limited 5 shared directors
- Ophir Holdings & Services (UK) Limited 5 shared directors
- Ophir Mexico Limited 5 shared directors
- Medco Energi Thailand (E&P) Limited 4 shared directors
- Salamander Energy (S.E. Asia) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05047425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2004 |
| Address | GREEN PLACE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, RG9 4PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas70100 - Activities of head offices
Ownership - persons with significant control (1)
- Pt Medco Energi Internasional Tbk
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (46)
- Suang, Teo Chang Director · appointed 2020
- Lorato, Roberto Director · appointed 2019
- Stewart, Craig Douglas Director · appointed 2019
- Bansal, Sanjeev Director · appointed 2019
- ., Krista Director · appointed 2019
- Siahaan, Amri Director · appointed 2019
- Chaouch, Adel Former Director · appointed 2019 · resigned 2019
- Davies, David Charles Former Director · appointed 2016 · resigned 2019
- Trowell, Carl, Dr Former Director · appointed 2016 · resigned 2019
- Laing, Philip Former Secretary · appointed 2016 · resigned 2020
- Rouse, Anthony John Former Director · appointed 2016 · resigned 2019
- Bell, Carol, Dr Former Director · appointed 2015 · resigned 2019
- Higgs, William George, Dr Former Director · appointed 2014 · resigned 2017
- Kher, Chandrika Former Secretary · appointed 2014 · resigned 2016
- Gibney, Vivien Murray Former Director · appointed 2013 · resigned 2019
- Knox, Jacqueline Michelle Former Secretary · appointed 2013 · resigned 2014
- Booth, Alan Former Director · appointed 2013 · resigned 2019
- Schrader, William George Former Director · appointed 2013 · resigned 2019
- Mitchell, Lisa Gaye Former Director · appointed 2012 · resigned 2014
- Morgan, John Charles Former Director · appointed 2011 · resigned 2011
- Blakely, Ronald Bruce Former Director · appointed 2011 · resigned 2017
- Spink, Patrick Clive Former Director · appointed 2011 · resigned 2012
- Paczek, Jaroslaw Alojzy Former Director · appointed 2011 · resigned 2012
- Cooper, Nicholas John, Dr Former Director · appointed 2011 · resigned 2018
- Holm, Barbara Yvonne Former Director · appointed 2011 · resigned 2011
- Krieglstein, Stefan Former Director · appointed 2011 · resigned 2011
- Balakrishnan, Arun Former Director · appointed 2011 · resigned 2011
- Prism Cosec Limited Former Corporate-secretary · appointed 2010 · resigned 2012
- Thomas, Peter Neil Former Director · appointed 2009 · resigned 2010
- Ulrich JR, Jacob Shields Former Director · appointed 2009 · resigned 2011
- Banthia, Harak Chand Former Director · appointed 2009 · resigned 2011
- Tandon, Rajan Former Director · appointed 2009 · resigned 2012
- Jaroslaw, Paczek Former Director · appointed 2008 · resigned 2011
- Lander, John Hugh Russell Former Director · appointed 2008 · resigned 2014
- Klaric, Oliver Former Director · appointed 2008 · resigned 2009
- Cohen, Michael Leslie Former Director · appointed 2008 · resigned 2011
- Smith, Nicholas Michael Norman Former Director · appointed 2007 · resigned 2016
- Mcshane, Dennis Joseph Former Director · appointed 2007 · resigned 2014
- Powell, Gerald Lyndon Former Director · appointed 2007 · resigned 2015
- Willcox, Mark John Former Director · appointed 2006 · resigned 2007
- Xayiya, Mikki Siviyule Macmillan Former Director · appointed 2006 · resigned 2011
- Sexwale, Tokyo Mosima Gabriel, Dr Former Director · appointed 2004 · resigned 2009
- Taylor, Jonathan Mark Former Director · appointed 2004 · resigned 2013
- Dolan, Peter Former Director · appointed 2004 · resigned 2007
- Stein, Alan Mckellar Former Director · appointed 2004 · resigned 2012
- Godson, Raymond George Former Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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