Permian Global Research Limited
Company 06040296 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Weald Fencing Products Limited 2 shared directors
- Cambrian Estates NO.1 Limited 2 shared directors
- Permian Global Advisors LLP 2 shared directors
- Winchelsea Farm Foods Limited 1 shared director
- Forests Philanthropy Action Network 1 shared director
- Meypayatu Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06040296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2007 |
| Address | 3 CAVENDISH SQUARE, LONDON, W1G 0LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Permian Nominees Limited
ownership of shares 75-100% - Mr Stephen John Raymond Rumsey ceased British
ownership of shares 75-100%
Officers (7)
- Lando Armada Bennett, Sueli Secretary · appointed 2020
- Elias, Gerard Joseph, Mr. Director · appointed 2019
- Rumsey, Edward William Director · appointed 2014
- Rumsey, Stephen John Raymond Director · appointed 2007
- Burt, Karen Former Secretary · appointed 2008 · resigned 2020
- Leventis, George Pavlos Former Director · appointed 2008 · resigned 2012
- Rumsey, Anne Christine Elaine Former Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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