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Company

UK OIL & GAS PLC

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

Network

The large node is UK OIL & GAS PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jason Charles Berry 2014-2016 Director View profile
  2. David Anthony Lenigas 2013-2015 Director View profile
  3. Donald Ian George Layman Strang 2013-2015 Director View profile
  4. Ernest Arthur Richardson 2006-2010 Director View profile
  5. Dr Colin Patrick Tucker 2006-2007 Director View profile
  6. Philip Edward David 2006-2013 Director View profile
  7. Godfrey Stephen Shingles 2006-2013 Director View profile
  8. Matthew Peter Taylor 2006-2006 Director View profile
  9. William Taylor 2005-2007 Director View profile
  10. John Richard Uttley 2005-2013 Director View profile
  11. David Russell Ward 2005-2006 Director View profile
  12. David Dey 2005-2006 Director View profile
  13. David Wither 2005-2014 Director View profile
  14. Dr Oliver Paul Leisten 2005-2013 Director View profile
  15. Kiran Caldas Morzaria 2015-2024 Secretary View profile
  16. Nicola Clare Malyon 2011-2013 Secretary View profile
  17. Sitkow Yam Wah Yeung 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2004

Group

No further corporate or individual controller is recorded above UK OIL & GAS PLC on the PSC register - it appears to be the top of its group.

10 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.

4 directors on the board

7.5y median 8.7y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Mining 8Finance 5Professional services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05299925
Status
Active
Type
Public 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