Ophir Mexico Limited

Company 10467338 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

6.9y median 7y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Mining 35

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

Ophir Energy Limited 5 shared directors
Salamander Energy Group Limited 5 shared directors
Salamander Energy (Bualuang Holdings) Limited 5 shared directors
Medco Energi Thailand (E&P) Limited 4 shared directors
Salamander Energy (S.E. Asia) Limited 4 shared directors
Salamander Energy Limited 4 shared directors

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

Company details

Number	10467338
Status	Active
Type	Private Limited Company
Incorporated	08/11/2016
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)

06100 - Extraction of crude petroleum06200 - Extraction of natural gas

Ownership - persons with significant control (1)

Ophir Holdings & Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Suang, Teo Chang Director · appointed 2020
Lorato, Roberto Director · appointed 2019
Bansal, Sanjeev Director · appointed 2019
Stewart, Craig Douglas Director · appointed 2019
., Krista Director · appointed 2019
Mulgrove, Anthony John Former Director · appointed 2018 · resigned 2020
Gilbert, Euphemia Milligan 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
Laing, Philip Former Secretary · appointed 2016 · resigned 2020
Higgs, William George, Dr Former Director · appointed 2016 · resigned 2017

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

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