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Company

Serica Energy PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Serica Energy PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Jerome Schmitt 2022-2025 Director View profile
  2. Richard Andrew Rose 2021-2022 Director View profile
  3. Andrew Stewart Bell 2021-2024 Director View profile
  4. Trevor William Garlick 2018-2023 Director View profile
  5. Malcolm Webb 2018-2024 Director View profile
  6. Mitchell Robert Flegg 2017-2024 Director View profile
  7. Jeffrey Harris 2012-2017 Director View profile
  8. Peter David Sadler 2008-2013 Director View profile
  9. Jonathan Harry Cartwright 2008-2012 Director View profile
  10. Steven Michael Theede 2007-2015 Director View profile
  11. Ian Roland Vann 2007-2022 Director View profile
  12. Paul William Ellis 2005-2011 Director View profile
  13. Breams Corporate Services 2005-2005 Corporate-nominee-director View profile
  14. Dr Christopher David Atkinson 2005-2006 Director View profile
  15. Antony Craven Walker 2005-2023 Director View profile
  16. James Sibbald Steel 2005-2007 Director View profile
  17. Neil Pike 2005-2021 Director View profile
  18. Amjad Adnan Bseisu 2005-2005 Director View profile
  19. Christopher James Hearne 2005-2015 Director View profile
  20. Amba Secretaries Limited 2018-2025 Corporate-secretary View profile
  21. Amanda Macfarlane Bateman 2015-2018 Secretary View profile
  22. Janette Lesley Davies 2008-2015 Secretary View profile
  23. Reginald Kenneth Seward Pearce 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/2005

Group

No further corporate or individual controller is recorded above Serica Energy 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.

9 directors on the board

3.5y median 3.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

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 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.

Sources

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

Record details
Company number
05450950
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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