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Company

Energean PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Energean PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Roy Alexander Franklin 2021-2023 Director View profile
  2. Amy Elizabeth Lashinsky 2019-2025 Director View profile
  3. Simon John Newton Heale 2017-2019 Director View profile
  4. Ohad Marani 2017-2020 Director View profile
  5. Robert William Peck 2017-2022 Director View profile
  6. Scott Conrad Leslie 2017-2017 Director View profile
  7. David Whalen Bonanno 2017-2020 Director View profile
  8. Eleftheria Kotsana 2021-2025 Secretary View profile
  9. Russell Gerard Poynter 2019-2021 Secretary View profile
  10. Michelle Churchward 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/05/2017

Ownership

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.

Group

  1. Energean PLC is controlled by Matthaios Rigas
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-05-08, ceased 2018-03-21 · source: Companies House PSC register

Ultimately controlled by Matthaios Rigas.

5 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.

9 directors on the board

6.8y median 8.8y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Mining 5Professional services 4Business services 2Finance 2Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10758801
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