Petrogas North SEA Limited
Company 05470844 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.
5 directors on the board
- Peter Nicholas Dancer Director · appointed 2016
- Chapman, Timothy Nicholas, Mr. Director · appointed 2016
- Alan Gordon Shand Director · appointed 2023
- Bart Ad Smits Director · appointed 2024
- Kingsuk Sen Director · appointed 2016
Directors past 6 years
- Peter Nicholas Dancer Director · appointed 2016
- Chapman, Timothy Nicholas, Mr. Director · appointed 2016
- Kingsuk Sen Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Alan Gordon Shand Director · appointed 2023
Portfolio (4)
- Peter Nicholas Dancer Director · appointed 2016
- Chapman, Timothy Nicholas, Mr. Director · appointed 2016
- Bart Ad Smits Director · appointed 2024
- Kingsuk Sen Director · appointed 2016
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
- Petrogas E&P UK Limited 4 shared directors
Connected through a shared director
- Hewdor Properties Limited 1 shared director
- Geopoint Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05470844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2005 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| 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.
- Usama Mohamed Ali Al Barwani ceased 2016-04-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Petrogas E&P UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (14)
- Bart Ad Smits Director · appointed 2024
- Alan Gordon Shand Director · appointed 2023
- Chapman, Timothy Nicholas, Mr. Director · appointed 2016
- Peter Nicholas Dancer Director · appointed 2016
- Kingsuk Sen Director · appointed 2016
Show 9 former officers
- Dirk Jan Van Orden Secretary · appointed 2016 · resigned 2020
- Usama Mohamed Ali Al Barwani Director · appointed 2016 · resigned 2023
- Mark Francis Mcallister Director · appointed 2016 · resigned 2016
- Alex James Mcpherson Director · appointed 2008 · resigned 2016
- Alan Edward Simonian Secretary · appointed 2008 · resigned 2010
- Paul Van Riel Director · appointed 2006 · resigned 2008
- Jeffrey Simon Coutts Director · appointed 2006 · resigned 2008
- Douglas Boyd Simpson Secretary · appointed 2005 · resigned 2008
- Francis Eugene Toolan Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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