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Company · London

Impact OIL & GAS Limited

Extraction of crude petroleum

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

Network

The large node is Impact OIL & GAS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Pascal Daniel Nicodeme 2021-2025 Director View profile
  2. Paul Anthony Martinez 2021-2024 Director View profile
  3. Keith Charles Hill 2018-2021 Director View profile
  4. Geraldine Mary Murphy 2016-2018 Director View profile
  5. Philip Lloyd Birch 2014-2025 Director View profile
  6. Timothy Lewis Saxton 2014-2016 Director View profile
  7. Andrew Donald Bartlett 2014-2021 Director View profile
  8. Anthony James Berwick 2014-2017 Director View profile
  9. Steven Arthur Ilett 2012-2014 Director View profile
  10. Anthony John Parker 2012-2018 Director View profile
  11. Charles Richard Theodore Ramsden 2011-2023 Director View profile
  12. Michael James Doherty 2011-2020 Director View profile
  13. Siraj Ahmed 2014-2026 Secretary View profile
  14. Robert Wilde 2013-2014 Secretary View profile
  15. Tim Saxon 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Extraction of natural gas; Support activities for petroleum and natural gas extraction
Incorporated
11/04/2011
Registered office
London

Group

No further corporate or individual controller is recorded above Impact OIL & GAS Limited on the PSC register - it appears to be the top of its group.

4 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.

7 directors on the board

6.5y median 7.8y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity
1
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.

Mining 12Professional services 2Finance 1Property 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07599770
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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