DEO Petroleum U.K. Limited

Company 07336090 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.5y median 8.5y

average tenure

13.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Mining 5Professional services 5Property 3Agriculture 2Utilities 2Construction 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

DEO Petroleum Limited 2 shared directors
The Parkmead Group PLC 2 shared directors
Aupec Limited 2 shared directors
Kempstone Hill Wind Energy Limited 2 shared directors
Pitreadie Farm Limited 2 shared directors
Parkmead Renewable Energy Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07336090
Status	Active
Type	Private Limited Company
Incorporated	04/08/2010
Address	1 13TH FLOOR, ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

06100 - Extraction of crude petroleum06200 - Extraction of natural gas

Ownership - persons with significant control (1)

The Parkmead Group Plc
ownership of shares 75-100% voting rights 75-100%

Officers (14)

Smith, Andrew John Director · appointed 2023
Smith, Andrew John Secretary · appointed 2023
Cross, Thomas Patrick Director · appointed 2012
Stroulger, Ryan Ashley Former Director · appointed 2013 · resigned 2023
Rawlinson, David Ian Former Director · appointed 2012 · resigned 2013
Mackay, Donald Angus Former Director · appointed 2012 · resigned 2013
Mackay, Donald Angus Former Secretary · appointed 2012 · resigned 2013
Dayer, Philip John Former Director · appointed 2012 · resigned 2013
Mays, Richard Paul, Dr Former Director · appointed 2011 · resigned 2012
Jones, John Adrian Former Director · appointed 2010 · resigned 2012
Marshall, David Lee Former Director · appointed 2010 · resigned 2012
Goodwin, Gregor John Former Director · appointed 2010 · resigned 2012
Rutherford, John Arthur Thomas Former Director · appointed 2010 · resigned 2010
Connon, Roger Gordon Former Director · appointed 2010 · resigned 2010

Directors and officers on the Companies House record, current and former.

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