Dyon UK Limited
Company 05389810 Active
Connected board network
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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.
3 directors on the board
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2019
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
Directors past 6 years
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2019
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2019
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ONE-Dyas UK Limited 3 shared directors
- ONE-Dyas E&P Limited 3 shared directors
- Dyon E&P Limited 3 shared directors
- ONE-Dyas Exploration UK Limited 3 shared directors
- ONE-Dyas Petroleum Limited 3 shared directors
- ONE-Dyas EOG Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05389810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2005 |
| Address | 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- ONE-Dyas E&P Limited
25-50% shares, 25-50% voting · notified 2017-02-28 - Dyon E&P Limited
25-50% shares, 25-50% voting · notified 2017-02-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE-Dyas EOG Limited
75-100% shares, 75-100% voting · notified 2017-01-01
Officers (13)
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2019
Show 10 former officers
- Alexander Ferdinand Diederik Berger Director · appointed 2019 · resigned 2020
- Robert Jan Baurdoux Director · appointed 2014 · resigned 2020
- Petrus Johannes Waaijer Director · appointed 2013 · resigned 2019
- Epeus Nicolaas Veenhof Director · appointed 2009 · resigned 2014
- Alexander Berger Director · appointed 2007 · resigned 2015
- Geoffrey Picton Turbervill Secretary · appointed 2005 · resigned 2019
- Johannes Tijssen Director · appointed 2005 · resigned 2007
- Laurentius Adrianus Petrus Mulder Director · appointed 2005 · resigned 2009
- Thomas Mercer Secretary · appointed 2005 · resigned 2005
- John David Broadhead Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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