Ithaca SPE Limited
Company 09103084 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.
4 directors on the board
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
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
- Ithaca Ukcs Limited 4 shared directors
- Ithaca (NE) E&P Limited 4 shared directors
- Ithaca SP E&P Limited 4 shared directors
- Ithaca OIL and GAS Limited 4 shared directors
- Ithaca (NE) Ukcs Limited 4 shared directors
- Ithaca EF Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09103084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2014 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ithaca SP Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ithaca SP O&G Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ithaca SP E&P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13 - Ithaca SP Bonds PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-24
Officers (18)
- Luciano Maria Vasques Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
- Iain Clifford Scobbie Lewis Director · appointed 2022
Show 14 former officers
- David Andrew Crawford Director · appointed 2022 · resigned 2022
- Alan Alexander Bruce Director · appointed 2022 · resigned 2024
- Gilad Myerson Director · appointed 2022 · resigned 2024
- Adam Maxwell Jenkins Director · appointed 2020 · resigned 2022
- Christopher Geoffrey Finlayson Director · appointed 2015 · resigned 2022
- Bartholomew, Iain Douglas, Dr Director · appointed 2014 · resigned 2022
- Graeme David Sword Director · appointed 2014 · resigned 2022
- Cooper, Nicholas John, Dr Director · appointed 2014 · resigned 2021
- David Sheach Secretary · appointed 2014 · resigned 2022
- Douglas Weir Fleming Director · appointed 2014 · resigned 2022
- Mustafa Mohsin Siddiqui Director · appointed 2014 · resigned 2020
- Khashayarsha Ali Mohajerani Director · appointed 2014 · resigned 2021
- David Ignatius Foley Director · appointed 2014 · resigned 2022
- Jonathan Leslie Roger Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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