Waldorf Petroleum Resources 2 Limited
Company 08692576 Active
Connected board network
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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
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
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
- Waldorf Production North SEA Limited 2 shared directors
- Waldorf Petroleum Resources Limited 2 shared directors
- Waldorf CNS (II) Limited 2 shared directors
- Waldorf Facilities Limited 2 shared directors
- Waldorf Services Limited 2 shared directors
- Waldorf Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08692576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2013 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Andrew Edward Crouch ceased 2022-11-04
appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Daniel Reis ceased 2022-11-04
appoints directors, significant influence · notified 2016-04-06 - Graham Ralph Walters ceased 2022-11-04
appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Waldorf Petroleum Resources Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (10)
- Matthew Mulcahy Director · appointed 2025
- Tanner, Paul Martyn, Roger Director · appointed 2022
Show 8 former officers
- Erik Brodahl Director · appointed 2022 · resigned 2025
- Jon Bard Skabo Director · appointed 2022 · resigned 2025
- Charles Richard Faraday Proctor Director · appointed 2017 · resigned 2020
- Andrew Edward Crouch Director · appointed 2014 · resigned 2022
- Daniel Reis Director · appointed 2014 · resigned 2022
- Subbiah, Arun, Dr. Director · appointed 2014 · resigned 2022
- Graham Ralph Walters Director · appointed 2013 · resigned 2022
- Adrian Charles Turner Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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