Ophir Holdings & Services (UK) Limited
Company 10141450 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ophir Energy Limited 5 shared directors
- Salamander Energy Group Limited 4 shared directors
- Ophir Energy Indonesia Limited 4 shared directors
- Salamander Energy (Bualuang Holdings) Limited 4 shared directors
- Ophir Mexico Limited 4 shared directors
- Medco Energi Thailand (E&P) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10141450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2016 |
| Address | GREEN PLACE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, RG9 4PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ophir Energy Limited
ownership of shares 75-100%
Officers (11)
- Lorato, Roberto Director · appointed 2019
- Bansal, Sanjeev Director · appointed 2019
- Siahaan, Amri Director · appointed 2019
- Stewart, Craig Douglas Director · appointed 2019
- ., Krista Director · appointed 2019
- Booth, Alan Former Director · appointed 2018 · resigned 2019
- Quinn, Oliver Francis, Dr Former Director · appointed 2017 · resigned 2019
- Cooper, Nicholas John, Dr Former Director · appointed 2016 · resigned 2018
- Rouse, Anthony John Former Director · appointed 2016 · resigned 2019
- Higgs, William George, Dr Former Director · appointed 2016 · resigned 2017
- Laing, Philip Former Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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