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Who leads it
Previous officers 12
- Robert Martin Menzel 2025-2026 View profile
- Stephen Gary Lunn 2024-2025 View profile
- David Anthony Lenigas 2023-2024 View profile
- Andrew Charles Clifford 2022-2024 View profile
- Philip Tudor Nash 2017-2021 View profile
- Keith Graeme Edelman 2017-2021 View profile
- Thomas Martin Evans 2016-2024 View profile
- Simon Crook Reeve 2016-2016 View profile
- Westend Corporate LLP 2024-2025 View profile
- David Middleburgh 2018-2024 View profile
- Aarti Maharaj 2017-2018 View profile
- FHF Corporate Finance Limited 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2016
Group
No further corporate or individual controller is recorded above Pennpetro Energy PLC on the PSC register - it appears to be the top of its group.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- Justin Fraser Jones Director · appointed 2026
- Richard George Spinks Director · appointed 2025
- Ronald Michael Derrickson Director · appointed 2026
- Rapp, Olof Nils, Anders Director · appointed 2016
- Sergiy Lesyk Director · appointed 2026
- Mavriky Anisimovich Kalugin Director · appointed 2025
Directors past 6 years
- Rapp, Olof Nils, Anders Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Richard George Spinks Director · appointed 2025
- Ronald Michael Derrickson Director · appointed 2026
- Rapp, Olof Nils, Anders Director · appointed 2016
- Sergiy Lesyk Director · appointed 2026
- Mavriky Anisimovich Kalugin Director · appointed 2025
Portfolio (1)
- Justin Fraser Jones Director · appointed 2026
Left in the last 12 months
- Stephen Gary Lunn Director · appointed 2024 · resigned 2025
- Robert Martin Menzel Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10166359
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data