Alpha Petroleum (UK) Holdings Limited
Company 08774092 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.
3 directors on the board
- Daniel Reis Director · appointed 2013
- Paul Richard Woodman Director · appointed 2023
- Subbiah, Arun, Dr. Director · appointed 2013
9.6y median 12.7y
average tenure
12.7y
longest tenure
Directors past 6 years
- Daniel Reis Director · appointed 2013
- Subbiah, Arun, Dr. Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Daniel Reis Director · appointed 2013
- Paul Richard Woodman Director · appointed 2023
- Subbiah, Arun, Dr. Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 08774092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2013 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waldorf Petroleum Resources Limited ceased 2022-11-04
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Paul Richard Woodman Director · appointed 2023
- Vistra Fund Services Limited Corporate-secretary · appointed 2018
- Daniel Reis Director · appointed 2013
- Subbiah, Arun, Dr. Director · appointed 2013
Show 4 former officers
- Alanna Jane Kapoor Director · appointed 2021 · resigned 2023
- Leonardo Adami Director · appointed 2020 · resigned 2021
- Lakhbir Singh Sandhu Director · appointed 2019 · resigned 2020
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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