Anglo Tunisian OIL & GAS Limited
Company 11899484 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.
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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.
1 directors on the board
- Mark Henderson Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Tende Energy Sahara Limited 1 shared director
- Atog Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11899484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2019 |
| Address | 25 BURY STREET, FIRST FLOOR, LONDON, SW1Y 6AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Atog Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12431869
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-29
Officers (8)
- Mark Henderson Director · appointed 2023
Show 7 former officers
- Olukayode Olufemi Kuti Director · appointed 2023 · resigned 2024
- Jonathan Mark Taylor Director · appointed 2019 · resigned 2023
- Hugo Pingray Director · appointed 2019 · resigned 2019
- Pierre Vannineuse Director · appointed 2019 · resigned 2019
- Amaury Valentin Laurent Mamou-Mani Director · appointed 2019 · resigned 2019
- Anthony James Berwick Director · appointed 2019 · resigned 2023
- David Graeme Fenneck Sefton Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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