Serica Energy PLC

Company 05450950 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.3y

average tenure

6.2y

longest tenure

directors past 6 years

4 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Mining 35Finance 4Business services 2Other services 2Professional services 2Arts and leisure 1

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

Serica Holdings UK Limited 2 shared directors
Serica Energy (UK) Limited 2 shared directors
Serica Energy Mistral Limited 2 shared directors
Prax Upstream Limited 2 shared directors
Prax Hurricane Petroleum Limited 2 shared directors
Prax Hurricane Basement Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05450950
Status	Active
Type	Public Limited Company
Incorporated	12/05/2005
Address	4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

06100 - Extraction of crude petroleum

Ownership - persons with significant control (1)

Officers (33)

Stockdale, John Alexander Secretary · appointed 2025
COX, Christopher Martin Director · appointed 2024
Copeland, Martin Francis David Director · appointed 2024
VAN Hecke, Kaat Juliana M Director · appointed 2023
Lloyd Rees, Sian Director · appointed 2023
Lawson, Robert Stephen Director · appointed 2023
Vermersch, Guillaume Jean Roger Director · appointed 2023
Soeting, Michiel Director · appointed 2023
Latin, David Michael Director · appointed 2021
Coppinger, Katherine Jane Director · appointed 2020
Schmitt, Jerome Former Director · appointed 2022 · resigned 2025
Rose, Richard Andrew Former Director · appointed 2021 · resigned 2022
Bell, Andrew Stewart Former Director · appointed 2021 · resigned 2024
Garlick, Trevor William Former Director · appointed 2018 · resigned 2023
Webb, Malcolm Former Director · appointed 2018 · resigned 2024
Amba Secretaries Limited Former Corporate-secretary · appointed 2018 · resigned 2025
Flegg, Mitchell Robert Former Director · appointed 2017 · resigned 2024
Bateman, Amanda Macfarlane Former Secretary · appointed 2015 · resigned 2018
Harris, Jeffrey Former Director · appointed 2012 · resigned 2017
Sadler, Peter David Former Director · appointed 2008 · resigned 2013
Davies, Janette Lesley Former Secretary · appointed 2008 · resigned 2015
Cartwright, Jonathan Harry Former Director · appointed 2008 · resigned 2012
Theede, Steven Michael Former Director · appointed 2007 · resigned 2015
Vann, Ian Roland Former Director · appointed 2007 · resigned 2022
Ellis, Paul William Former Director · appointed 2005 · resigned 2011
Breams Corporate Services Former Corporate-nominee-director · appointed 2005 · resigned 2005
Atkinson, Christopher David, Dr Former Director · appointed 2005 · resigned 2006
Craven Walker, Antony Former Director · appointed 2005 · resigned 2023
Steel, James Sibbald Former Director · appointed 2005 · resigned 2007
Pike, Neil Former Director · appointed 2005 · resigned 2021
Bseisu, Amjad Adnan Former Director · appointed 2005 · resigned 2005
Seward Pearce, Reginald Kenneth Former Secretary · appointed 2005 · resigned 2008
Hearne, Christopher James Former Director · appointed 2005 · resigned 2015

Directors and officers on the Companies House record, current and former.

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