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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

  1. Timothy Lloyd Davies 2019-2023 Director View profile
  2. Paul Thomas Hardman Jenkinson 2016-2018 Director View profile
  3. Neil Christopher O'Brien 2014-2016 Director View profile
  4. Andrew Geoffrey Lodge 2012-2019 Director View profile
  5. Jeremy James Field 2011-2019 Director View profile
  6. Alan Booth 2010-2012 Director View profile
  7. Philip Henry Peter Stephens 2007-2023 Director View profile
  8. Kenneth Maurice Ratcliff 2007-2023 Director View profile
  9. John George Rodway Rix 2007-2011 Director View profile
  10. Dr Andrew David Hindle 2007-2011 Director 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.

Group

  1. 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

11.9y median 13.1y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 7Utilities 2Construction 1Professional services 1

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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