Shetland Land Lease Limited
Company 07224751 Active
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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.
5 directors on the board
- Andrew Philip Austin Director · appointed 2022
- Michael Paul Killeen Director · appointed 2026
- Francesco Mazzagatti Director · appointed 2021
- Daniel Charles Fewkes Director · appointed 2026
- Simon Geoffrey Slater Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Andrew Philip Austin Director · appointed 2022
- Michael Paul Killeen Director · appointed 2026
- Francesco Mazzagatti Director · appointed 2021
- Daniel Charles Fewkes Director · appointed 2026
- Simon Geoffrey Slater Director · appointed 2024
Left in the last 12 months
- Daniel Stuart Martin Cumming Director · appointed 2025 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Jeannie Patricia Dannock Director · appointed 2022 · resigned 2025
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.
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
- Serica Holdings UK Limited 2 shared directors
- Serica Energy (UK) Limited 2 shared directors
- Serica Energy Mistral Limited 2 shared directors
- Prax Upstream Limited 2 shared directors
- Prax Hurricane Petroleum Limited 2 shared directors
- Prax Hurricane Basement Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07224751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2010 |
| Address | 4TH FLOOR, 72, WELBECK STREET, LONDON, GREATER LONDON, W1G 0AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Prax Hurricane GLA Limited
25-50% shares, 25-50% voting · notified 2026-03-26 - ELF Petroleum UK Limited ceased 2026-03-26
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (39)
- John Alexander Stockdale Secretary · appointed 2026
- Michael Paul Killeen Director · appointed 2026
- Daniel Charles Fewkes Director · appointed 2026
- Simon Geoffrey Slater Director · appointed 2024
- Andrew Philip Austin Director · appointed 2022
- Francesco Mazzagatti Director · appointed 2021
Show 33 former officers
- Daniel Stuart Martin Cumming Director · appointed 2025 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Sarah Vass Secretary · appointed 2024 · resigned 2026
- Deidre Derworiz Secretary · appointed 2022 · resigned 2024
- Jeannie Patricia Dannock Director · appointed 2022 · resigned 2025
- Anne Marie Fraser Secretary · appointed 2021 · resigned 2022
- Stephane Michel Jean Francois Decubber Director · appointed 2020 · resigned 2024
- Arlene Bowman Director · appointed 2020 · resigned 2021
- Lewis Porter Secretary · appointed 2019 · resigned 2022
- Karen Dyrskjot Boesen Director · appointed 2018 · resigned 2020
- Neil Cummine Director · appointed 2018 · resigned 2022
- Bryan Wilson Secretary · appointed 2018 · resigned 2019
- Mads Weng Gade Director · appointed 2018 · resigned 2024
- Henning Eide Secretary · appointed 2017 · resigned 2018
- Emmanuel Marie Gabriel L'Ebraly Director · appointed 2017 · resigned 2018
- Kevin Francis Boyne Director · appointed 2016 · resigned 2018
- Edward Derek Lawns Director · appointed 2015 · resigned 2020
- Smith, Michael Andrew, Mr. Director · appointed 2015 · resigned 2018
- Alain Pouthas Director · appointed 2014 · resigned 2017
- Andrew David Powell Secretary · appointed 2014 · resigned 2017
- Gunnar Kristoffer Hviding Olsen Director · appointed 2013 · resigned 2016
- Philippe Jean-Marie Rochoux Director · appointed 2012 · resigned 2014
- Eric Emilien Edouard Bonnin Director · appointed 2011 · resigned 2013
- Philippe Marie FrançOis Raymond Guys Director · appointed 2011 · resigned 2015
- Serge Christian Jose Garcia Secretary · appointed 2011 · resigned 2014
- Brent Cheshire Director · appointed 2010 · resigned 2015
- Roland Festor Director · appointed 2010 · resigned 2011
- Mary Begg-Saffar Secretary · appointed 2010 · resigned 2011
- Alain Villedey Director · appointed 2010 · resigned 2012
- Petter Undem Director · appointed 2010 · resigned 2011
- James Gordon Croll Stark Director · appointed 2010 · resigned 2010
- P & W Directors Limited Corporate-director · appointed 2010 · resigned 2010
- P & W Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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