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Who leads it
Previous officers 16
- Travis Enman 2024-2026 View profile
- Alexander Patrick Jones 2024-2026 View profile
- Thomas Hugh France 2024-2026 View profile
- Douglas Stewart Scott 2022-2024 View profile
- Rupert Julian Newall 2020-2024 View profile
- Mark Andrew Hughes 2018-2020 View profile
- Hywel Rhys Richard John 2017-2017 View profile
- Andrew Raymond Hockey 2017-2022 View profile
- Mehdi Varzi 2012-2014 View profile
- Michael Cory Jordan 2012-2016 View profile
- Mark Christopher Routh 2011-2018 View profile
- Marie-Louise Louise Clayton 2011-2016 View profile
- Peter Jeremy Young 2011-2017 View profile
- Thomas William Hardy 2011-2013 View profile
- Jennifer Catherine Riley 2024-2026 View profile
- Robin Bolam Storey 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2011
Ownership
Owned by (3) 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.
- Perenco UK Limited
75-100% shares · notified 2026-03-31 - IOG PLC ceased 2024-08-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Calenergy Resources (Operator) Limited ceased 2026-03-31
75-100% shares · notified 2024-08-30
Group
- Perenco SNS Limited
is controlled by Perenco UK Limited
Evidence
active 75-100% shares · notified 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Perenco UK Limited.
5 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.
6 directors on the board
- Jonathan Derek White Director · appointed 2026
- Gilles Marie Philippe D'Argouges Director · appointed 2026
- Paul Fintan Duffy Director · appointed 2026
- Emma Jane Randall Director · appointed 2026
- Baptiste Breton Director · appointed 2026
- Jonathan Brian Parr Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Jonathan Derek White Director · appointed 2026
- Gilles Marie Philippe D'Argouges Director · appointed 2026
- Paul Fintan Duffy Director · appointed 2026
- Emma Jane Randall Director · appointed 2026
- Baptiste Breton Director · appointed 2026
- Jonathan Brian Parr Director · appointed 2026
Left in the last 12 months
- Travis Enman Director · appointed 2024 · resigned 2026
- Alexander Patrick Jones Director · appointed 2024 · resigned 2026
- Thomas Hugh France Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07632999
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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