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Governance Register

Company

Union Jack OIL PLC

Union Jack OIL PLC is an active UK company (number 07497220), incorporated 2011, with 2 current directors, John Alec Americanos and Craig Robert Howie. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Dr Donald Zac Phillips 2026-2026 Director View profile
  2. Frazer Lang 2018-2019 Director View profile
  3. Graham Bull 2014-2026 Director View profile
  4. Raymond George Godson 2013-2024 Director View profile
  5. William Gerard O'Dea 2012-2013 Director View profile
  6. Martin John Durham 2012-2014 Director View profile
  7. Joseph Bernard O'Farrell 2012-2026 Director View profile
  8. David Roger Bramhill 2011-2026 Director View profile
  9. Brian Arthur Marshall 2011-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2011

Group

No further corporate or individual controller is recorded above Union Jack OIL PLC on the PSC register - it appears to be the top of its group.

1 other company 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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 2Professional services 2Property 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.

Sources

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

Record details
Company number
07497220
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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