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GTL Resources Overseas Investments Limited

GTL Resources Overseas Investments Limited is an active UK company (number 05266814), incorporated 2004, with 3 current directors including Tony Stockdale and Dan Wohlgenant. Source: Companies House, updated 4th October 2026.

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

Network

The large node is GTL Resources Overseas Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Michael Van Houten 2022-2023 Director View profile
  2. Javier Alarcon 2020-2024 Director View profile
  3. Camille Abrams 2019-2020 Director View profile
  4. Dan Mack 2016-2019 Director View profile
  5. Jean Briand 2015-2020 Director View profile
  6. Ian Timothy O'Connell 2014-2015 Director View profile
  7. Melodie Sohlberg Thostenson 2014-2017 Director View profile
  8. Thomas John Malecha 2014-2022 Director View profile
  9. Gary Lee Anderson 2014-2016 Director View profile
  10. Mark Leroy Palmquist 2014-2014 Director View profile
  11. Christopher Harwood Bernard Mills 2012-2014 Director View profile
  12. Simon Charles Grist Stevens 2012-2014 Director View profile
  13. Richard Howard Ruebe 2008-2014 Director View profile
  14. Julia Ann Henderson 2008-2012 Director View profile
  15. Michael Damian Fox 2005-2005 Director View profile
  16. Peter James Middleton 2005-2007 Director View profile
  17. Helen Griffiths 2004-2005 Director View profile
  18. Norose Company Secretarial Services Limited 2009-2010 Corporate-secretary View profile
  19. Michael Peter Brennan 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2004

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. GTL Resources Overseas Investments Limited is controlled by GTL Resources Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. GTL Resources Limited is controlled by Sinav Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sinav Limited.

2 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.

3 directors on the board

3.8y median 3.6y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3Professional services 3

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.

Sources

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

Record details
Company number
05266814
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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