Company
Navitas Petroleum Development and Production LTD
Navitas Petroleum Development and Production LTD is an active UK company (number 08138246), incorporated 2012, with 3 current directors including Jonathan Akiva Sternberg and Amit Kornhauser. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Stuart Royston Wheaton 2021-2022 View profile
- Howard Ralph Landes 2021-2022 View profile
- Andrew George Gibb 2017-2021 View profile
- Richard Andrew Rose 2014-2021 View profile
- Rachel Abigail Rickard 2014-2017 View profile
- Thomas Alton Clarence-Smith 2013-2016 View profile
- Jon Hendrik Boot 2012-2015 View profile
- Robert Andrew Allan 2012-2020 View profile
- Neil Hawkings 2012-2016 View profile
- Anthony Richard Charles Durrant 2012-2020 View profile
- Simon Charles Lockett 2012-2014 View profile
- Andrew Geoffrey Lodge 2012-2015 View profile
- Stephen Charles Huddle 2012-2015 View profile
- Harbour Energy Secretaries Limited 2022-2022 View profile
- Daniel Alexander Rose 2018-2022 View profile
- Julie Alison Vickers 2017-2018 View profile
- Heather Diane Kawan 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2012
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.
- 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
Group
- Navitas Petroleum Development and Production LTD
is controlled by Navitas Petroleum Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22 · source: Companies House PSC register
Ultimately controlled by Navitas Petroleum Limited.
3 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.
3 directors on the board
- Jonathan Akiva Sternberg Director · appointed 2022
- Amit Kornhauser Director · appointed 2022
- Gideon Abraham Tadmor Cohen Director · appointed 2022
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
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
- 08138246
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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