Ithaca Energy PLC
Company 12263719 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
14 directors on the board
- Tamir Polikar Director · appointed 2024
- Zvika Zivlin Director · appointed 2024
- Guido Brusco Director · appointed 2024
- Geraldine Mary Murphy Director · appointed 2025
- David John Blackwood Director · appointed 2022
- Iain Lewis Director · appointed 2022
- Francesco Gattei Director · appointed 2024
- Assaf Ginzburg Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Lynne Clow Director · appointed 2022
- Itshak Sharon Tshuva Director · appointed 2023
- Idan Wallace Director · appointed 2022
- Deborah Jane Gudgeon Director · appointed 2022
First-time vs portfolio directors
First-time (8)
- Tamir Polikar Director · appointed 2024
- David John Blackwood Director · appointed 2022
- Iain Lewis Director · appointed 2022
- Francesco Gattei Director · appointed 2024
- Assaf Ginzburg Director · appointed 2022
- Lynne Clow Director · appointed 2022
- Itshak Sharon Tshuva Director · appointed 2023
- Idan Wallace Director · appointed 2022
Portfolio (6)
- Zvika Zivlin Director · appointed 2024
- Guido Brusco Director · appointed 2024
- Geraldine Mary Murphy Director · appointed 2025
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Deborah Jane Gudgeon Director · appointed 2022
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.
Related organisations
- Ithaca Ukcs Limited 2 shared directors
- Ithaca (NE) E&P Limited 2 shared directors
- Ithaca SP E&P Limited 2 shared directors
- Ithaca OIL and GAS Limited 2 shared directors
- Ithaca (NE) Ukcs Limited 2 shared directors
- Ithaca EF Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12263719 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/10/2019 |
| Address | 33 CAVENDISH SQUARE, LONDON, W1G 0PP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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.
- ENI UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-03
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ithaca (NE) E&P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 - Ithaca Energy (North SEA) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 - Ithaca Energy Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 - Ithaca Energy (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 - Ithaca EF Limited ceased 2025-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03
Officers (22)
- Geraldine Mary Murphy Director · appointed 2025
- Tamir Polikar Director · appointed 2024
- Guido Brusco Director · appointed 2024
- Francesco Gattei Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Zvika Zivlin Director · appointed 2024
- Itshak Sharon Tshuva Director · appointed 2023
- David John Blackwood Director · appointed 2022
- Assaf Ginzburg Director · appointed 2022
- Lynne Clow Director · appointed 2022
- Deborah Jane Gudgeon Director · appointed 2022
- Iain Lewis Director · appointed 2022
- Idan Wallace Director · appointed 2022
- Julie Mcateer Secretary · appointed 2022
Show 7 former officers
- John Mogford Director · appointed 2022 · resigned 2024
- Alan Alexander Bruce Director · appointed 2022 · resigned 2024
- Leora Pratt Levin Director · appointed 2020 · resigned 2022
- Gilad Myerson Director · appointed 2020 · resigned 2024
- Leslie James Thomas Director · appointed 2019 · resigned 2020
- Graham Andrew Forbes Director · appointed 2019 · resigned 2020
- Joseph Asaf Bartfeld Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record