Rose Petroleum (UK) Limited
Company 08622777 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.
1 directors on the board
- John Colin Harrington Director · appointed 2019
Directors past 6 years
- John Colin Harrington Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Zephyr Energy PLC 1 shared director
- Needham Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08622777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2013 |
| Address | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rose Petroleum Plc
ownership of shares 75-100%
Officers (6)
- John Colin Harrington Director · appointed 2019
- Christopher John Eadie Secretary · appointed 2019
Show 4 former officers
- Ian Harry Mcneill Secretary · appointed 2015 · resigned 2020
- John Mathew Blair Director · appointed 2014 · resigned 2015
- Matthew Charles Idiens Director · appointed 2013 · resigned 2019
- Watson Morgan LLP Corporate-secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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