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Company

Petroplan Holdings LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Petroplan Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Christopher John Pryce Morris 2021-2022 Director View profile
  2. Rebecca Karen Morrish 2019-2021 Director View profile
  3. Martin Robert Walton 2018-2019 Director View profile
  4. Christopher Honeyman Brown 2018-2024 Director View profile
  5. Ross Campbell Hunt 2017-2018 Director View profile
  6. Rory James Ferguson 2017-2017 Director View profile
  7. Nigel John Wilson 2016-2017 Director View profile
  8. Philippa Anne Barnes 2014-2021 Director View profile
  9. Jocelyn Susan Thomerson 2013-2024 Director View profile
  10. Graham Robert Pyle 2013-2024 Director View profile
  11. Pauline Avril Horton 2013-2024 Director View profile
  12. John Clement Reeder 2013-2024 Director View profile
  13. Andrew Giles Speers 2013-2016 Director View profile
  14. Jess Coles 2013-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/2013

Ownership

Owned by (3) 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. Petroplan Holdings LTD is controlled by John Clement Reeder
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-07-01 · source: Companies House PSC register

Ultimately controlled by John Clement Reeder.

17 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

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 29Finance 12Professional services 12Education 3Property 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
08594276
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data