Navitas Petroleum Development and Production LTD
Company 08138246 Active
Connected board network
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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.
3 directors on the board
- Jonathan Akiva Sternberg Director · appointed 2022
- Amit Kornhauser Director · appointed 2022
- Gideon Abraham Tadmor Cohen Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jonathan Akiva Sternberg Director · appointed 2022
- Amit Kornhauser Director · appointed 2022
- Gideon Abraham Tadmor Cohen Director · appointed 2022
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.
Mining 14
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Navitas Petroleum Philippines Limited 3 shared directors
- Navitas Petroleum Atlantic Limited 3 shared directors
- Navitas Petroleum Guyana LTD 3 shared directors
- Navitas Petroleum Africa LTD 3 shared directors
- Navitas Petroleum Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08138246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2012 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
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.
- Navitas Petroleum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22 - Premier OIL Holdings Limited ceased 2022-09-22
75-100% shares · notified 2016-04-06
Officers (20)
- Jonathan Akiva Sternberg Director · appointed 2022
- Amit Kornhauser Director · appointed 2022
- Gideon Abraham Tadmor Cohen Director · appointed 2022
Show 17 former officers
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022 · resigned 2022
- Stuart Royston Wheaton Director · appointed 2021 · resigned 2022
- Howard Ralph Landes Director · appointed 2021 · resigned 2022
- Daniel Alexander Rose Secretary · appointed 2018 · resigned 2022
- Andrew George Gibb Director · appointed 2017 · resigned 2021
- Julie Alison Vickers Secretary · appointed 2017 · resigned 2018
- Richard Andrew Rose Director · appointed 2014 · resigned 2021
- Rachel Abigail Rickard Director · appointed 2014 · resigned 2017
- Thomas Alton Clarence-Smith Director · appointed 2013 · resigned 2016
- Jon Hendrik Boot Director · appointed 2012 · resigned 2015
- Robert Andrew Allan Director · appointed 2012 · resigned 2020
- Neil Hawkings Director · appointed 2012 · resigned 2016
- Anthony Richard Charles Durrant Director · appointed 2012 · resigned 2020
- Simon Charles Lockett Director · appointed 2012 · resigned 2014
- Andrew Geoffrey Lodge Director · appointed 2012 · resigned 2015
- Heather Diane Kawan Secretary · appointed 2012 · resigned 2014
- Stephen Charles Huddle Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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