Bowland Resources (NO.2) Limited
Company 06576443 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.
2 directors on the board
- Nicholas Charles Harrison Director · appointed 2024
- Richard Patrick Peace Director · appointed 2022
2.9y median 2.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Charles Harrison Director · appointed 2024
- Richard Patrick Peace Director · appointed 2022
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 12Professional services 3Business 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.
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
- Spirit Norway Limited 2 shared directors
- Bowland Resources Limited 2 shared directors
- Elswick Energy Limited 2 shared directors
Connected through a shared director
- Spirit Energy Resources Limited 1 shared director
- Spirit Energy Production UK Limited 1 shared director
- Spirit Resources (Armada) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06576443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2008 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
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.
- Spirit North SEA GAS Limited
appoints directors · notified 2016-04-06
Officers (23)
- Nicholas Charles Harrison Director · appointed 2024
- Richard Patrick Peace Director · appointed 2022
Show 21 former officers
- Dennis Gareth Jones Director · appointed 2019 · resigned 2024
- Nicola Macleod Secretary · appointed 2019 · resigned 2024
- Gerald Martin Harrison Director · appointed 2019 · resigned 2022
- Nicola Jane Macleod Director · appointed 2018 · resigned 2024
- Andrew Daryl Le Poidevin Director · appointed 2017 · resigned 2019
- Steinar Meland Director · appointed 2016 · resigned 2018
- Tanner, Paul Martyn, Roger Director · appointed 2016 · resigned 2018
- Roy Andrew Lumsden Director · appointed 2015 · resigned 2017
- Mark Stephen Lappin Director · appointed 2015 · resigned 2016
- Richard Ozsanlav Director · appointed 2014 · resigned 2015
- Gregory Craig Mckenna Director · appointed 2014 · resigned 2015
- Kenneth Murray Robertson Director · appointed 2014 · resigned 2017
- Colette Brigid Cohen Director · appointed 2013 · resigned 2016
- Sarwjit Sambhi Director · appointed 2013 · resigned 2014
- Centrica Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2018
- James David Craig Director · appointed 2013 · resigned 2013
- Allan Stuart Campbell Director · appointed 2010 · resigned 2013
- Mark Phillip Tonkin Director · appointed 2010 · resigned 2012
- Lukas, Andrew John, Mr. Director · appointed 2008 · resigned 2010
- Angela Margaret Catherine Turner Secretary · appointed 2008 · resigned 2010
- Turner, Peter, Dr Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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