Thor Energy PLC
Company 05276414 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.
5 directors on the board
- Lincoln John Moore Director · appointed 2024
- Timothy John Armstrong Director · appointed 2024
- Alastair Raoul Clayton Director · appointed 2021
- Stephen Frank Ronaldson Director · appointed 2005
- Andrew Stephen Hume Director · appointed 2025
6.2y median 2.2y
average tenure
21.2y
longest tenure
Directors past 6 years
- Stephen Frank Ronaldson Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Timothy John Armstrong Director · appointed 2024
- Alastair Raoul Clayton Director · appointed 2021
- Andrew Stephen Hume Director · appointed 2025
Portfolio (2)
- Lincoln John Moore Director · appointed 2024
- Stephen Frank Ronaldson Director · appointed 2005
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.
Property 2Business services 1Professional services 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.
Connected through a shared director
- D & A Nominees Limited 1 shared director
- Ronaldson Associates Limited 1 shared director
- Hippo Properties Limited 1 shared director
- Blandford Street Limited 1 shared director
- RWC Corporate UK Limited 1 shared director
- Ronaldsons LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05276414 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/11/2004 |
| Address | 6TH FLOOR, 99 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Andrew Stephen Hume Director · appointed 2025
- Lincoln John Moore Director · appointed 2024
- Rowan Michael Harland Secretary · appointed 2024
- Timothy John Armstrong Director · appointed 2024
- Alastair Raoul Clayton Director · appointed 2021
- Stephen Frank Ronaldson Director · appointed 2005
Show 25 former officers
- Nicole Marie Galloway-Warland Director · appointed 2021 · resigned 2024
- Mark Anthony Mcgeough Director · appointed 2020 · resigned 2024
- Mark Roderick Potter Director · appointed 2019 · resigned 2022
- Richard Simon Bradey Director · appointed 2017 · resigned 2020
- Alastair James Middleton Director · appointed 2017 · resigned 2019
- Dominic Traynor Secretary · appointed 2016 · resigned 2016
- Paul Johnson Director · appointed 2016 · resigned 2018
- Gervaise Robert John Heddle Director · appointed 2016 · resigned 2017
- Ray Ridge Secretary · appointed 2014 · resigned 2024
- David Edward Thomas Director · appointed 2012 · resigned 2019
- Allan Charles Burchard Secretary · appointed 2010 · resigned 2014
- Trevor John Ireland Director · appointed 2010 · resigned 2016
- Laurence Ackroyd Secretary · appointed 2009 · resigned 2010
- Michael Kevin Ashton Director · appointed 2008 · resigned 2016
- Norman Wayne Gardner Director · appointed 2008 · resigned 2011
- Michael Robert Billing Director · appointed 2008 · resigned 2021
- John Young Director · appointed 2006 · resigned 2009
- Damian Delaney Secretary · appointed 2005 · resigned 2009
- Christopher James Bath Secretary · appointed 2005 · resigned 2005
- Gregory Michael Durack Director · appointed 2005 · resigned 2016
- Pedro Kastellorizos Director · appointed 2005 · resigned 2005
- Peter Mark Smyth Director · appointed 2005 · resigned 2008
- John William Barr Director · appointed 2005 · resigned 2008
- Fafner Secretarial and Administration LTD Corporate-secretary · appointed 2004 · resigned 2005
- Andrew Ronald Mcmillan Bell Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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