Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Ophir Energy Limited

Ophir Energy Limited is an active UK company (number 05047425), incorporated 2004, with 6 current directors including Teo Chang Suang and Roberto Lorato. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ophir Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Adel Chaouch 2019-2019 Director View profile
  2. David Charles Davies 2016-2019 Director View profile
  3. Dr Carl Trowell 2016-2019 Director View profile
  4. Anthony John Rouse 2016-2019 Director View profile
  5. Dr Carol Bell 2015-2019 Director View profile
  6. Dr William George Higgs 2014-2017 Director View profile
  7. Vivien Murray Gibney 2013-2019 Director View profile
  8. Alan Booth 2013-2019 Director View profile
  9. William George Schrader 2013-2019 Director View profile
  10. Lisa Gaye Mitchell 2012-2014 Director View profile
  11. John Charles Morgan 2011-2011 Director View profile
  12. Ronald Bruce Blakely 2011-2017 Director View profile
  13. Patrick Clive Spink 2011-2012 Director View profile
  14. Jaroslaw Alojzy Paczek 2011-2012 Director View profile
  15. Dr Nicholas John Cooper 2011-2018 Director View profile
  16. Barbara Yvonne Holm 2011-2011 Director View profile
  17. Stefan Krieglstein 2011-2011 Director View profile
  18. Arun Balakrishnan 2011-2011 Director View profile
  19. Peter Neil Thomas 2009-2010 Director View profile
  20. Jacob Shields Ulrich Jr 2009-2011 Director View profile
  21. Harak Chand Banthia 2009-2011 Director View profile
  22. Rajan Tandon 2009-2012 Director View profile
  23. Paczek Jaroslaw 2008-2011 Director View profile
  24. John Hugh Russell Lander 2008-2014 Director View profile
  25. Oliver Klaric 2008-2009 Director View profile
  26. Michael Leslie Cohen 2008-2011 Director View profile
  27. Nicholas Michael Norman Smith 2007-2016 Director View profile
  28. Dennis Joseph Mcshane 2007-2014 Director View profile
  29. Gerald Lyndon Powell 2007-2015 Director View profile
  30. Mark John Willcox 2006-2007 Director View profile
  31. Mikki Siviyule Macmillan Xayiya 2006-2011 Director View profile
  32. Dr Tokyo Mosima Gabriel Sexwale 2004-2009 Director View profile
  33. Jonathan Mark Taylor 2004-2013 Director View profile
  34. Peter Dolan 2004-2007 Director View profile
  35. Alan Mckellar Stein 2004-2012 Director View profile
  36. Philip Laing 2016-2020 Secretary View profile
  37. Chandrika Kher 2014-2016 Secretary View profile
  38. Jacqueline Michelle Knox 2013-2014 Secretary View profile
  39. Prism Cosec Limited 2010-2012 Corporate-secretary View profile
  40. Raymond George Godson 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/02/2004

Group

No further corporate or individual controller is recorded above Ophir Energy Limited on the PSC register - it appears to be the top of its group.

13 other companies 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.

6 directors on the board

7.2y median 7.4y
average tenure
7.4y
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05047425
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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