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Company In Administration

IOG PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IOG PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Fiona Margaret Macaulay 2018-2023 Director View profile
  2. Mark Andrew Hughes 2018-2020 Director View profile
  3. Right Honourable Charles Hendry 2017-2019 Director View profile
  4. Hywel Rhys Richard John 2017-2017 Director View profile
  5. Andrew Raymond Hockey 2017-2022 Director View profile
  6. David Keith Peattie 2016-2017 Director View profile
  7. Andrew Nicholas John Hay 2016-2018 Director View profile
  8. Martin Stephen Ruscoe 2016-2019 Director View profile
  9. Paul Colbeck Murray 2014-2016 Director View profile
  10. Mehdi Varzi 2012-2014 Director View profile
  11. Michael Cory Jordan 2012-2016 Director View profile
  12. Mark Christopher Routh 2011-2018 Director View profile
  13. Marie-Louise Louise Clayton 2011-2016 Director View profile
  14. Peter Jeremy Young 2011-2017 Director View profile
  15. Thomas William Hardy 2011-2013 Director View profile
  16. Jonathan Lee Hambleton 2010-2011 Director View profile
  17. Robin Bolam Storey 2019-2024 Secretary View profile
  18. Ben Harber 2013-2019 Secretary View profile
  19. Ian Foster 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/2010

Ownership

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.

Group

  1. IOG PLC is controlled by London OIL & GAS Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-11-27 · source: Companies House PSC register
  2. London OIL & GAS Limited is controlled by Elten Herbert Barker
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Elten Herbert Barker.

19 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.

5 directors on the board

5.6y median 6.6y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Professional 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07434350
Status
In Administration
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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