Company · Stroud
Egdon Resources Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Timothy Lloyd Davies 2019-2023 View profile
- Paul Thomas Hardman Jenkinson 2016-2018 View profile
- Neil Christopher O'Brien 2014-2016 View profile
- Andrew Geoffrey Lodge 2012-2019 View profile
- Jeremy James Field 2011-2019 View profile
- Alan Booth 2010-2012 View profile
- Philip Henry Peter Stephens 2007-2023 View profile
- Kenneth Maurice Ratcliff 2007-2023 View profile
- John George Rodway Rix 2007-2011 View profile
- Dr Andrew David Hindle 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum; Extraction of natural gas; Support activities for petroleum and natural gas extraction
- Incorporated
- 25/10/2007
- Registered office
- Stroud
- Previous names
- NEW Egdon PLC (until 15/01/2008)
Ownership
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.
- George Martin Yates
25-50% shares, 25-50% voting · notified 2023-09-18
Group
- Egdon Resources Limited
is controlled by George Martin Yates
Evidence
active 25-50% shares, 25-50% voting · notified 2023-09-18 · source: Companies House PSC register
Ultimately controlled by George Martin Yates.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Mark Anthony William Abbott Director · appointed 2007
- Walter Rookehurst Roberts Director · appointed 2007
- George Martin Yates Director · appointed 2023
- Martin John Durham Director · appointed 2019
Directors past 6 years
- Mark Anthony William Abbott Director · appointed 2007
- Walter Rookehurst Roberts Director · appointed 2007
- Martin John Durham Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- George Martin Yates Director · appointed 2023
Portfolio (3)
- Mark Anthony William Abbott Director · appointed 2007
- Walter Rookehurst Roberts Director · appointed 2007
- Martin John Durham Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06409716
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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