UK Onshore OIL & GAS

Company 08257978 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10y median 12.7y

average tenure

13.2y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Mining 14Professional services 2Utilities 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.

Gaps to watch

Several long-serving directors could step down together

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

Related organisations

UK Onshore Geophysical Library 1 shared director
Egdon Resources U.K. Limited 1 shared director
Bishopswood Pavilion Limited 1 shared director
Egdon Resources Limited 1 shared director
Cuadrilla Resources Limited 1 shared director
Cuadrilla Well Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08257978
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	17/10/2012
Address	19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

09100 - Support activities for petroleum and natural gas extraction

Ownership - persons with significant control (1)

Officers (26)

Mchattie, Kenneth George Director · appointed 2022
Egan, Francis Gerard Director · appointed 2013
Abbott, Mark Anthony William Director · appointed 2013
Hagan, Noel Christopher Former Director · appointed 2020 · resigned 2023
Linn, Alan Scott Former Director · appointed 2019 · resigned 2019
Pickering, Thomas Emslie Former Director · appointed 2019 · resigned 2020
Coyle, Ronald Daniel Former Director · appointed 2018 · resigned 2018
Emms, Grant George Former Director · appointed 2017 · resigned 2019
Roche, Ian Patrick Former Director · appointed 2017 · resigned 2022
Tuft, Geir Former Director · appointed 2017 · resigned 2018
Sanderson, Stephen Paul Former Director · appointed 2016 · resigned 2025
York, Martin Former Director · appointed 2016 · resigned 2025
Haywood, Gary Robert Former Director · appointed 2015 · resigned 2017
Mason, Paul Clarke Former Director · appointed 2015 · resigned 2017
Lappin, Mark Stephen Former Director · appointed 2015 · resigned 2016
Bowler, Stephen David Former Director · appointed 2015 · resigned 2022
Davies, Geoffrey Glynn Former Director · appointed 2013 · resigned 2015
Dean, Graham Andrew Former Director · appointed 2013 · resigned 2017
Kopecky, Johnny Anthony Former Director · appointed 2013 · resigned 2015
England, Matthew Lawson Former Director · appointed 2012 · resigned 2013
Austin, Andrew Philip Former Director · appointed 2012 · resigned 2015
Lappin, Mark Former Director · appointed 2012 · resigned 2013
Robottom, David James Former Director · appointed 2012 · resigned 2019
Shaw, Andrew Timothy Former Director · appointed 2012 · resigned 2014
Jardine, Paul Frederick Former Director · appointed 2012 · resigned 2013
Hird, Christopher Blair Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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