London OIL & GAS Limited
Company 09734575 In Administration
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.
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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
- Hendry, Charles, the Right Honourable Director · appointed 2017
- Martin Stephen Ruscoe Director · appointed 2015
- Elten Herbert Barker Director · appointed 2015
- Francis William Michael Starkie Director · appointed 2015
Directors past 6 years
- Hendry, Charles, the Right Honourable Director · appointed 2017
- Martin Stephen Ruscoe Director · appointed 2015
- Elten Herbert Barker Director · appointed 2015
- Francis William Michael Starkie Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Hendry, Charles, the Right Honourable Director · appointed 2017
Portfolio (3)
- Martin Stephen Ruscoe Director · appointed 2015
- Elten Herbert Barker Director · appointed 2015
- Francis William Michael Starkie Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- British Xylonite Company Limited(the) 1 shared director
- Jonas Wells,Limited 1 shared director
- Kemwell Limited 1 shared director
- Hargreaves Fuel Services Limited 1 shared director
- Bristol Composite Materials Engineering Limited 1 shared director
- London Power Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09734575 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 15/08/2015 |
| Address | C/O S&W PARTNERS LLP, RRS DEPARTMENTS, 45, GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/06/2019 |
| Accounts last made up | 31/05/2017 |
Industry (SIC)
Owned by (2) 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.
- Elten Herbert Barker
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Patrick Hume-Kendall
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (10)
- Hendry, Charles, the Right Honourable Director · appointed 2017
- Martin Stephen Ruscoe Director · appointed 2015
- Elten Herbert Barker Director · appointed 2015
- Francis William Michael Starkie Director · appointed 2015
Show 6 former officers
- Martin Robert Orrell Director · appointed 2019 · resigned 2019
- David Ronald Elliott Secretary · appointed 2018 · resigned 2019
- Robert Mannering Sedgwick Secretary · appointed 2017 · resigned 2018
- Robin James Hudson Director · appointed 2016 · resigned 2019
- Bosshard, Eric, Dr Director · appointed 2015 · resigned 2015
- Simon Patrick Hume-Kendall Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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