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Company

Tullow OIL SK Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tullow OIL SK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Rachana Patel 2023-2025 Director View profile
  2. George Leslie Wood 2017-2022 Director View profile
  3. Richard David Miller 2015-2023 Director View profile
  4. Rupert Richmond Rowland-Clark 2015-2020 Director View profile
  5. Nicholas Keith Shepherd 2014-2015 Director View profile
  6. Julian Lester Tedder 2014-2015 Director View profile
  7. William Howard Torr 2014-2015 Director View profile
  8. Kevin Michael Massie 2014-2019 Director View profile
  9. Peter Gerald Sloan 2010-2015 Director View profile
  10. Ian Springett 2008-2017 Director View profile
  11. Brian Williams 2008-2014 Director View profile
  12. Dr Angus Murray Mccoss 2008-2014 Director View profile
  13. Thomas Gerard Hickey 2004-2008 Director View profile
  14. Aidan Joseph Heavey 2004-2014 Director View profile
  15. Paul Mcdade 2004-2019 Director View profile
  16. 25 Nominees Limited 2004-2004 Corporate-director View profile
  17. Kevin Massie 2014-2019 Secretary View profile
  18. Richard George Taylor 2008-2014 Secretary View profile
  19. Alan Graham Martin 2004-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2004

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.

  • Tullow OIL PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Tullow OIL SK Limited is controlled by Tullow OIL PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tullow OIL PLC.

24 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

4.5y median 5.6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 24

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
05287330
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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