Santos (UK) Limited
Company 08578451 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.
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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.
2 directors on the board
- Anthony Alexander Groves Turner Director · appointed 2020
- Lachlan John Harris Director · appointed 2025
Directors past 6 years
- Anthony Alexander Groves Turner Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Anthony Alexander Groves Turner Director · appointed 2020
- Lachlan John Harris Director · appointed 2025
Left in the last 12 months
- Sherry Leigh Duhe Director · appointed 2024 · resigned 2025
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.
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
- Santos Bangladesh Limited 2 shared directors
- Santos Sangu Field Limited 2 shared directors
Connected through a shared director
- Tyrolese (Secretarial) Limited 1 shared director
- Tyrolese (Directors) Limited 1 shared director
- Marylebone Cricket Club Limited 1 shared director
- MCC Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08578451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2013 |
| Address | 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Santos Limited
significant influence or control
Officers (11)
- Lachlan John Harris Director · appointed 2025
- Anthony Alexander Groves Turner Director · appointed 2020
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 2013
Show 8 former officers
- Sherry Leigh Duhe Director · appointed 2024 · resigned 2025
- Anthea Lynne Mckinnell Director · appointed 2022 · resigned 2024
- Anthony Neilson Director · appointed 2016 · resigned 2022
- Kevin Thomas Gallagher Director · appointed 2016 · resigned 2023
- Peter Roland Coates Director · appointed 2015 · resigned 2016
- Andrew John Seaton Director · appointed 2013 · resigned 2016
- David John Wissler Knox Director · appointed 2013 · resigned 2015
- James Thorne Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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