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Woodside Energy (Namibia) Limited

Woodside Energy (Namibia) Limited is an active UK company (number 08435886), incorporated 2013, with 2 current directors, Grant David Mckenzie and Terry Wayne Gebhardt. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Woodside Energy (Namibia) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Evan John Faris 2024-2025 Director View profile
  2. Andrew Scott Drummond 2024-2024 Director View profile
  3. Lizbeth Noemi Guijarro 2022-2024 Director View profile
  4. Aaltien Kalfsbeek 2021-2022 Director View profile
  5. Michael John Faust 2018-2021 Director View profile
  6. Dominic Damion Gonzales 2018-2024 Director View profile
  7. Tavis Mcpherson 2018-2021 Director View profile
  8. Myra Hoskin Mallet 2016-2018 Director View profile
  9. Katrina Coterill-Jenkins 2016-2018 Director View profile
  10. Antonello Persico 2015-2016 Director View profile
  11. Stewart Forster Cox 2015-2016 Director View profile
  12. Peter Paul Berger 2013-2016 Director View profile
  13. Paul Michael Klute 2013-2013 Director View profile
  14. Niall James Mccormack 2013-2018 Director View profile
  15. Hendrik Jan Bogers 2013-2015 Director View profile
  16. David Duane Powell 2013-2013 Director View profile
  17. David Ian Rainey 2013-2016 Director View profile
  18. James Michael Yeager 2013-2013 Director View profile
  19. Charlotte Elizabeth Gillan 2013-2015 Director View profile
  20. Maria Isabel Reuter 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2013

Ownership

Owned by (1) 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.

Group

  1. Woodside Energy (Namibia) Limited is controlled by Woodside Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 · source: Companies House PSC register

Ultimately controlled by Woodside Energy (UK) Limited.

7 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.

2 directors on the board

1.8y median 1.8y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 24Dormant 1Finance 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.

Sources

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

Record details
Company number
08435886
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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