Harbour Energy Secretaries Limited
Company 12288531 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.
4 directors on the board
- Anita Guernari Director · appointed 2026
- Howard Ralph Landes Director · appointed 2021
- Rachel Abigail Rickard Director · appointed 2021
- Corinna Susan Clark Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Anita Guernari Director · appointed 2026
- Corinna Susan Clark Director · appointed 2022
Portfolio (2)
- Howard Ralph Landes Director · appointed 2021
- Rachel Abigail Rickard Director · appointed 2021
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
- Premier OIL FAR East Limited 2 shared directors
- Harbour Energy Developments Limited 2 shared directors
- Encore (NNS) Limited 2 shared directors
- Premier OIL (Encore Petroleum) Limited 2 shared directors
- Premier OIL Vietnam 121 Limited 2 shared directors
- Harbour Energy Production Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12288531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2019 |
| Address | 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ |
| Accounts next due | 30/09/2027 |
| 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.
- Premier OIL Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29
Officers (10)
- Anita Guernari Director · appointed 2026
- Corinna Susan Clark Director · appointed 2022
- Howard Ralph Landes Director · appointed 2021
- Rachel Abigail Rickard Director · appointed 2021
Show 6 former officers
- Catherine Ann Mullins Director · appointed 2024 · resigned 2025
- Robert Andrew Allan Director · appointed 2019 · resigned 2020
- Andrew George Gibb Director · appointed 2019 · resigned 2021
- Anthony Richard Charles Durrant Director · appointed 2019 · resigned 2020
- Daniel Alexander Rose Secretary · appointed 2019 · resigned 2022
- Richard Andrew Rose Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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