Ithaca Exploration Limited
Company 05914627 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.
4 directors on the board
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
2.5y median 2.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
0
also govern a charity
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 78Business services 23Finance 5Other services 2
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 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
- Ithaca Ukcs Limited 4 shared directors
- Ithaca (NE) E&P Limited 4 shared directors
- Ithaca SP E&P Limited 4 shared directors
- Ithaca OIL and GAS Limited 4 shared directors
- Ithaca (NE) Ukcs Limited 4 shared directors
- Ithaca EF Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05914627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2006 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
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.
- Ithaca OIL and GAS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 - Ithaca Petroleum Limited ceased 2020-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Luciano Maria Vasques Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
- Iain Clifford Scobbie Lewis Director · appointed 2022
Show 15 former officers
- Alan Alexander Bruce Director · appointed 2021 · resigned 2024
- Gilad Myerson Director · appointed 2021 · resigned 2024
- David Andrew Crawford Director · appointed 2021 · resigned 2022
- Bill Dunnett Director · appointed 2020 · resigned 2021
- Leslie James Thomas Director · appointed 2013 · resigned 2020
- Graham Andrew Forbes Director · appointed 2013 · resigned 2021
- Charles Iain Mckendrick Director · appointed 2013 · resigned 2013
- Paul James Mann Director · appointed 2011 · resigned 2013
- Mark Jonathan Lewis Director · appointed 2010 · resigned 2013
- Gavin Johnston Milne Secretary · appointed 2008 · resigned 2010
- Steven Neville Edgley Director · appointed 2007 · resigned 2010
- Robert Gherghetta Secretary · appointed 2006 · resigned 2008
- Sandra Nan Demby Shaw Director · appointed 2006 · resigned 2013
- Peter Buchanan Director · appointed 2006 · resigned 2013
- Philip Crookall Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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