Machen Land Limited
Company 08772718 Active
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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
- Olga Dyunina Director · appointed 2022
- Jean Francois Maurice Renglet Director · appointed 2025
2.4y median 2.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Olga Dyunina Director · appointed 2022
- Jean Francois Maurice Renglet Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Deborah Lynn Johnston Director · appointed 2022 · resigned 2025
Company details
| Number | 08772718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2013 |
| Address | 10 UPPER BANK STREET, LONDON, E14 5BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43120 - Site preparation
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.
- ELF Petroleum UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Jean Francois Maurice Renglet Director · appointed 2025
- Olga Dyunina Director · appointed 2022
Show 8 former officers
- Deborah Lynn Johnston Director · appointed 2022 · resigned 2025
- Maud Taconet Director · appointed 2019 · resigned 2022
- Stephen Woodhouse Secretary · appointed 2019 · resigned 2020
- Anne-Sophie AuthiÉ Director · appointed 2016 · resigned 2019
- Georgina Crowhurst Secretary · appointed 2014 · resigned 2019
- Olivier Paul Moulaert Director · appointed 2014 · resigned 2016
- Philippe Marie Daniel Bernard Monier Director · appointed 2014 · resigned 2022
- Pamela Summers Leiper Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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