Storegga Limited
Company 12250071 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.
7 directors on the board
- Michele Fiorentino Director · appointed 2023
- Iain Charles Mckendrick Director · appointed 2023
- Stephen John Murphy Director · appointed 2023
- Sarah Willows Director · appointed 2021
- Michael Alsford Director · appointed 2024
- Peter Stanford Gavan Director · appointed 2020
- Stuart Baldwin Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Michele Fiorentino Director · appointed 2023
- Stephen John Murphy Director · appointed 2023
- Sarah Willows Director · appointed 2021
- Peter Stanford Gavan Director · appointed 2020
- Stuart Baldwin Director · appointed 2024
Portfolio (2)
- Iain Charles Mckendrick Director · appointed 2023
- Michael Alsford Director · appointed 2024
Left in the last 12 months
- Kei Matsuoka Director · appointed 2022 · resigned 2026
- Cooper, Nicholas John, Dr Director · appointed 2019 · resigned 2025
- Tim Stedman Director · appointed 2024 · resigned 2026
- Jan Erik Petersson Director · appointed 2020 · resigned 2025
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.
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
- Navigator Terminals UK Limited 1 shared director
- Navigator Terminals Midco Limited 1 shared director
- Navigator Terminals Limited 1 shared director
- Kellas Group Holdings Limited 1 shared director
- Prax Exploration & Production PLC 1 shared director
- Silverstream Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12250071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2019 |
| Address | 2ND FLOOR, 1-2 HATFIELDS, LONDON, SE1 9PG |
| 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.
- Alan Booth ceased 2020-08-20
25-50% shares, 25-50% voting · notified 2019-10-08 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Storegga Acorn Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 - Storegga Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 - Storegga Asia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 - Storegga Holdings (US) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 - Storegga Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17 - SC747797
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - Storegga Hydrogen Limited ceased 2026-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13
Officers (26)
- Stuart Baldwin Director · appointed 2024
- Michael Alsford Director · appointed 2024
- Michele Fiorentino Director · appointed 2023
- Kimberley Wood Secretary · appointed 2023
- Iain Charles Mckendrick Director · appointed 2023
- Stephen John Murphy Director · appointed 2023
- Sarah Willows Director · appointed 2021
- Peter Stanford Gavan Director · appointed 2020
Show 18 former officers
- Tim Stedman Director · appointed 2024 · resigned 2026
- Kei Matsuoka Director · appointed 2022 · resigned 2026
- Alan Booth Director · appointed 2022 · resigned 2025
- Anne Baldock Director · appointed 2022 · resigned 2022
- Yasuchika Maruyama Director · appointed 2022 · resigned 2024
- Huw Carlyle Critchley Director · appointed 2022 · resigned 2024
- Karen Lawrie Secretary · appointed 2022 · resigned 2023
- Mark White Secretary · appointed 2021 · resigned 2022
- Brandon James Rennet Director · appointed 2021 · resigned 2022
- David Clarkson Director · appointed 2021 · resigned 2022
- Alistair George Buchanan Director · appointed 2021 · resigned 2022
- Haruaki Moritani Director · appointed 2021 · resigned 2022
- Matthew Oon Su Lim Director · appointed 2021 · resigned 2023
- Alan Thomas James Director · appointed 2020 · resigned 2021
- Jan Erik Petersson Director · appointed 2020 · resigned 2025
- Christopher David Johnson Secretary · appointed 2020 · resigned 2021
- Jonathan Mark Taylor Director · appointed 2019 · resigned 2021
- Cooper, Nicholas John, Dr Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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