Westminster Petroleum Limited
Company 05646887 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
- Robert Edward Dwan Director · appointed 2015
- Nicholas Richard Dwan Director · appointed 2015
Directors past 6 years
- Robert Edward Dwan Director · appointed 2015
- Nicholas Richard Dwan Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Robert Edward Dwan Director · appointed 2015
- Nicholas Richard Dwan Director · appointed 2015
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
- Sunset Mooring Limited 2 shared directors
- River Fuels Limited 2 shared directors
- Thames Marine Services Limited 2 shared directors
- Thames Marine Services Engineering Limited 2 shared directors
- Thames Marine Fuels Limited 2 shared directors
- Smartdocks Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05646887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2005 |
| Address | 9-10 COPPER ROW, LONDON, SE1 2LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Robert Dwan ceased 2023-12-01
25-50% shares · notified 2016-04-06 - Thames Marine Services Limited
75-100% shares · notified 2023-12-01
Officers (13)
- Robert Edward Dwan Director · appointed 2015
- Nicholas Richard Dwan Director · appointed 2015
Show 11 former officers
- Joseph John Ellis Director · appointed 2015 · resigned 2021
- Ian Fraser Mackie Director · appointed 2012 · resigned 2015
- Ian Fraser Mackie Secretary · appointed 2012 · resigned 2015
- Paul Thomas Vian Director · appointed 2010 · resigned 2015
- Donal Murphy Director · appointed 2008 · resigned 2015
- Jonathan Stewart Director · appointed 2008 · resigned 2012
- Samuel Chambers Director · appointed 2008 · resigned 2010
- John Robert Cantrell Director · appointed 2005 · resigned 2008
- Ludmila Holmes Director · appointed 2005 · resigned 2010
- Neil Scott Donald Director · appointed 2005 · resigned 2008
- Alan Clive Manning Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record