Serica GBA Limited
Company 15224480 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.
5 directors on the board
- Christopher Martin Cox Director · appointed 2024
- Michael Paul Killeen Director · appointed 2024
- Daniel Charles Fewkes Director · appointed 2024
- Martin Francis David Copeland Director · appointed 2024
- Stephen David Lambert Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Christopher Martin Cox Director · appointed 2024
- Michael Paul Killeen Director · appointed 2024
- Daniel Charles Fewkes Director · appointed 2024
- Martin Francis David Copeland Director · appointed 2024
- Stephen David Lambert Director · appointed 2024
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
- Serica Holdings UK Limited 5 shared directors
- Serica Energy (UK) Limited 5 shared directors
- Serica Energy Mistral Limited 5 shared directors
- Prax Upstream Limited 5 shared directors
- Prax Hurricane Petroleum Limited 5 shared directors
- Prax Hurricane Basement Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 15224480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2023 |
| Address | 4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Serica Energy (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Jersey Petroleum LTD ceased 2024-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20
Officers (10)
- Christopher Martin Cox Director · appointed 2024
- Michael Paul Killeen Director · appointed 2024
- Daniel Charles Fewkes Director · appointed 2024
- Martin Francis David Copeland Director · appointed 2024
- Stephen David Lambert Director · appointed 2024
Show 5 former officers
- David Michael Latin Director · appointed 2024 · resigned 2024
- Mitchell Robert Flegg Director · appointed 2024 · resigned 2024
- Clara Elaine Altobell Director · appointed 2024 · resigned 2024
- Graham Andrew Forbes Director · appointed 2023 · resigned 2024
- Jason Andrew Benitz Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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