Ophir Energy Indonesia Limited
Company 06091851 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.
4 directors on the board
- Roberto Lorato Director · appointed 2019
- Craig Douglas Stewart Director · appointed 2012
- Sanjeev Bansal Director · appointed 2019
- Krista . Director · appointed 2019
8.8y median 7.1y
average tenure
14.3y
longest tenure
Directors past 6 years
- Roberto Lorato Director · appointed 2019
- Craig Douglas Stewart Director · appointed 2012
- Sanjeev Bansal Director · appointed 2019
- Krista . Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Roberto Lorato Director · appointed 2019
- Craig Douglas Stewart Director · appointed 2012
- Sanjeev Bansal Director · appointed 2019
- Krista . Director · appointed 2019
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 29
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Ophir Energy Limited 4 shared directors
- Salamander Energy Group Limited 4 shared directors
- Salamander Energy (Bualuang Holdings) Limited 4 shared directors
- Ophir Holdings & Services (UK) Limited 4 shared directors
- Ophir Mexico Limited 4 shared directors
- Medco Energi Thailand (E&P) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06091851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2007 |
| Address | GREEN PLACE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, RG9 4PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Owned by (1) 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.
- Salamander Energy Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07584041
75-100% shares · notified 2016-04-06
Officers (20)
- Roberto Lorato Director · appointed 2019
- Sanjeev Bansal Director · appointed 2019
- Krista . Director · appointed 2019
- Craig Douglas Stewart Director · appointed 2012
Show 16 former officers
- Lucy Rhiannon Morris Secretary · appointed 2018 · resigned 2019
- Anthony John Mulgrove Director · appointed 2018 · resigned 2020
- Quinn, Oliver Francis, Dr Director · appointed 2017 · resigned 2019
- Robert Lyons Secretary · appointed 2016 · resigned 2018
- Anthony John Rouse Director · appointed 2015 · resigned 2019
- Higgs, William George, Dr Director · appointed 2015 · resigned 2017
- John Alec Mcmurtrie Director · appointed 2014 · resigned 2017
- Copus, Jonathan Michael, Dr Director · appointed 2013 · resigned 2015
- Charles Lawrence Morgan Secretary · appointed 2013 · resigned 2015
- Michael James Buck Director · appointed 2009 · resigned 2012
- John Rene Henriksen Director · appointed 2009 · resigned 2012
- Douglas Jaffray Barrie Secretary · appointed 2008 · resigned 2011
- Martin Charles Smith Secretary · appointed 2007 · resigned 2008
- James Graeme Menzies Director · appointed 2007 · resigned 2015
- Cooper, Nicholas John, Dr Director · appointed 2007 · resigned 2018
- Moira Butcher Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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