Rockhopper Exploration PLC
Company 05250250 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.
6 directors on the board
- Barak Mashraki Director · appointed 2026
- Samuel John Moody Director · appointed 2005
- Simon John Thomson Director · appointed 2023
- Richard Slape Director · appointed 2026
- William Rees Perry Director · appointed 2026
- Paul Joseph Mayland Director · appointed 2023
4.6y median 1.6y
average tenure
21.4y
longest tenure
Directors past 6 years
- Samuel John Moody Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Barak Mashraki Director · appointed 2026
Portfolio (5)
- Samuel John Moody Director · appointed 2005
- Simon John Thomson Director · appointed 2023
- Richard Slape Director · appointed 2026
- William Rees Perry Director · appointed 2026
- Paul Joseph Mayland Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Alison Claire Baker Director · appointed 2018 · resigned 2026
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 15Finance 3Professional services 2Other services 1Property 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.
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
- Rockhopper Resources Limited 2 shared directors
- Desire Petroleum Limited 2 shared directors
- Rockhopper Mediterranean Limited 2 shared directors
- Rockhopper Exploration (OIL) Limited 2 shared directors
- Rockhopper Exploration (Petrochemicals) Limited 2 shared directors
- Rockhopper Exploration (Hydrocarbons) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05250250 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/10/2004 |
| Address | WARNER HOUSE, 123 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rockhopper Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rockhopper Exploration (OIL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rockhopper Exploration (Hydrocarbons) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rockhopper Exploration (Petrochemicals) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Desire Petroleum Limited
significant influence · notified 2016-04-06 - Rockhopper Mediterranean Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rockhopper Civita Limited
significant influence · notified 2016-04-06
Officers (24)
- Barak Mashraki Director · appointed 2026
- William Rees Perry Director · appointed 2026
- Richard Slape Director · appointed 2026
- Simon John Thomson Director · appointed 2023
- Paul Joseph Mayland Director · appointed 2023
- Janette Lesley Davies Secretary · appointed 2011
- Samuel John Moody Director · appointed 2005
Show 17 former officers
- Alison Claire Baker Director · appointed 2018 · resigned 2026
- John Edward Martin Director · appointed 2016 · resigned 2018
- Timothy Paul Bushell Director · appointed 2016 · resigned 2020
- Stewart Macdonald Director · appointed 2014 · resigned 2022
- Summers, Arthur John, Dr Director · appointed 2014 · resigned 2023
- Keith Geddes Lough Director · appointed 2014 · resigned 2023
- Fiona Margaret Macaulay Director · appointed 2013 · resigned 2017
- David Mcmanus Director · appointed 2010 · resigned 2019
- Robert John Peters Director · appointed 2010 · resigned 2016
- David Bodecott Director · appointed 2007 · resigned 2013
- Kevin John Crowle Director · appointed 2005 · resigned 2014
- Christopher John Walton Director · appointed 2005 · resigned 2014
- Keith Williams Director · appointed 2005 · resigned 2007
- Jungels, Pierre Jean Marie Henri, Dr Director · appointed 2005 · resigned 2016
- Peter John Dixon Clarke Secretary · appointed 2004 · resigned 2014
- Richard Faras Visick Director · appointed 2004 · resigned 2010
- Jay Frederick Visick Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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