Company
Tullow OIL SK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Rachana Patel 2023-2025 View profile
- George Leslie Wood 2017-2022 View profile
- Richard David Miller 2015-2023 View profile
- Rupert Richmond Rowland-Clark 2015-2020 View profile
- Nicholas Keith Shepherd 2014-2015 View profile
- Julian Lester Tedder 2014-2015 View profile
- William Howard Torr 2014-2015 View profile
- Kevin Michael Massie 2014-2019 View profile
- Peter Gerald Sloan 2010-2015 View profile
- Ian Springett 2008-2017 View profile
- Brian Williams 2008-2014 View profile
- Dr Angus Murray Mccoss 2008-2014 View profile
- Thomas Gerard Hickey 2004-2008 View profile
- Aidan Joseph Heavey 2004-2014 View profile
- Paul Mcdade 2004-2019 View profile
- 25 Nominees Limited 2004-2004 View profile
- Kevin Massie 2014-2019 View profile
- Richard George Taylor 2008-2014 View profile
- Alan Graham Martin 2004-2016 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
- 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
- 10588526
- 07086877
- Tullow OIL Finance Limited
- Tullow CÔTE D'Ivoire Onshore Limited
- 07639401
- 11590604
- 10919188
- 10773467
- Tullow NEW Ventures Limited
- Tullow Peru Limited
- 10332225
- Tullow OIL SPE Limited
- 08593556
- 07781896
- Tullow OIL SNS Limited
- Planet OIL International Limited
- 10233941
- Tullow Group Services Limited
- Clover Planco LTD
- 09162755
- Tullow Uruguay Limited
- 08233451
- Tullow Argentina Limited
- Tullow OIL PLC
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
- Timothy Edwards Beagley Director · appointed 2025
- Michael Francis Walsh Director · appointed 2020
- Adam Farquhar Holland Director · appointed 2019
Directors past 6 years
- Adam Farquhar Holland Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Timothy Edwards Beagley Director · appointed 2025
- Michael Francis Walsh Director · appointed 2020
- Adam Farquhar Holland Director · appointed 2019
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data