Transunion Petroleum Limited
Company 06900970 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Number ONE Draxmont Management Limited 1 shared director
- Energy Explorers Limited 1 shared director
- John Meredith Geophysical Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06900970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2009 |
| Address | 6 CHARLOTTE STREET, BATH, BA1 2NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul Howlett British
ownership of shares 25-50% - Mr John Meredith British
ownership of shares 25-50%
Officers (7)
- Small, Matthew Secretary · appointed 2023
- Meredith, John Edwin Charles Director · appointed 2009
- Howlett, Paul Director · appointed 2009
- Godson, Raymond George Former Secretary · appointed 2013 · resigned 2024
- Menzies, James Graeme Former Director · appointed 2010 · resigned 2012
- Cooper, Nicholas John, Dr Former Director · appointed 2010 · resigned 2012
- Catalano, Giovanni Former Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record