Rockhopper Mediterranean Limited
Company 05323487 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.
2 directors on the board
- Samuel John Moody Director · appointed 2014
- William Rees Perry Director · appointed 2023
7.3y median 7.3y
average tenure
11.9y
longest tenure
Directors past 6 years
- Samuel John Moody Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Samuel John Moody Director · appointed 2014
- William Rees Perry Director · appointed 2023
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 14
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.
Related organisations
- Rockhopper Resources Limited 2 shared directors
- Desire Petroleum Limited 2 shared directors
- Rockhopper Exploration PLC 2 shared directors
- Rockhopper Exploration (OIL) Limited 2 shared directors
- Rockhopper Exploration (Petrochemicals) Limited 2 shared directors
- Rockhopper Exploration (Hydrocarbons) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05323487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2005 |
| Address | WARNER HOUSE, 123 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
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.
- Rockhopper Exploration PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rockhopper Croatia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rockhopper Civita Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- William Rees Perry Director · appointed 2023
- Janette Lesley Davies Secretary · appointed 2014
- Samuel John Moody Director · appointed 2014
Show 24 former officers
- Fiona Margaret Barkham Director · appointed 2014 · resigned 2017
- Stewart Macdonald Director · appointed 2014 · resigned 2022
- Peter Mcintosh Jackson Director · appointed 2013 · resigned 2014
- Enrico Testa Director · appointed 2012 · resigned 2014
- Higgs, William George, Dr Director · appointed 2012 · resigned 2014
- Keith Nicholas Henry Director · appointed 2012 · resigned 2014
- Jacob Shields Ulrich Jr Director · appointed 2012 · resigned 2014
- Stephen Matthew Clarke Director · appointed 2011 · resigned 2014
- Miles Saumarez Donnelly Director · appointed 2011 · resigned 2012
- Andrew Liam Cochran Director · appointed 2011 · resigned 2011
- Michael Denys Seymour Director · appointed 2011 · resigned 2012
- Christopher David Kelsall Director · appointed 2009 · resigned 2014
- Sergio Morandi Director · appointed 2007 · resigned 2014
- Michael Fritz Herbert Bonte-Friedheim Director · appointed 2006 · resigned 2011
- Emcee Nominees Limited Corporate-secretary · appointed 2005 · resigned 2014
- Salvatore Russo Director · appointed 2005 · resigned 2012
- Patrick Collins Director · appointed 2005 · resigned 2006
- Giovanni Catalano Director · appointed 2005 · resigned 2008
- David Anthony Lenigas Director · appointed 2005 · resigned 2008
- Suresh Withana Director · appointed 2005 · resigned 2005
- Roger Lloyd Director · appointed 2005 · resigned 2005
- Peter Richard Clutterbuck Director · appointed 2005 · resigned 2011
- Simon Trevisan Secretary · appointed 2005 · resigned 2005
- Anthony Augustine Trevisan Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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