OIL and GAS Authority

Company 09666504 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.8y

average tenure

9.7y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Business services 4Arts and leisure 1Finance 1Other services 1Tech and media 1Utilities 1

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

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Shell Pensions Trust Limited 1 shared director
South Staffordshire Water PLC 1 shared director
The BAT Conservation Trust 1 shared director
Elexon Limited 1 shared director
BSC CO Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09666504
Status	Active
Type	Private Limited Company
Incorporated	01/07/2015
Address	50 BROADWAY, LONDON, SW1H 0DB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

84130 - Regulation of and contribution to more efficient operation of businesses

Ownership - persons with significant control (3)

Secretary of State for Energy Security and Net Zero
significant influence or control
Stephen John Charles Speed ceased British
significant influence or control
Secretary of State for Business Energy and Industrial Strategy ceased
significant influence or control

Officers (24)

Flegg, Mitchell Robert Director · appointed 2026
Wiles, Rebecca Louise Director · appointed 2026
Chisholm, Ian Duncan Director · appointed 2026
Ditchburn, Elizabeth Jean Director · appointed 2024
Payne, Stuart Thomas Director · appointed 2023
Dawe, Victoria Jane Director · appointed 2022
Brown, Malcolm, Mr. Director · appointed 2021
Vaughan, Sara Lyn Director · appointed 2021
Deasley, Sarah Helen Director · appointed 2020
Granger, Nicola Jane Director · appointed 2016
Richardson, Russell, Dr Secretary · appointed 2016
Mettam, Fiona Former Director · appointed 2021 · resigned 2025
Charlton, Helena Former Director · appointed 2021 · resigned 2021
Lanaghan, Iain Malcolm, Mr. Former Director · appointed 2020 · resigned 2026
Eggar, Timothy John Crommelin Former Director · appointed 2019 · resigned 2024
Bourne, Emily Alwena Former Director · appointed 2018 · resigned 2021
Vallance, Rebecca Former Director · appointed 2016 · resigned 2018
Hardy, Mary Munro Former Director · appointed 2016 · resigned 2021
Samuel, Andy, Dr. Former Director · appointed 2016 · resigned 2022
Brown, Patrick, Sir Former Director · appointed 2016 · resigned 2018
Lloyd, Philip Eric Former Director · appointed 2016 · resigned 2016
Armour, Robert, Mr. Former Director · appointed 2016 · resigned 2020
Morris-Jones, Frances Former Director · appointed 2016 · resigned 2021
Speed, Stephen John Charles Former Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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