P.V.M. OIL Associates Limited

Company FC010229 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 4.3y

average tenure

4.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 23Tech and media 4Professional services 3

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

TP Icap (Europe) 2 shared directors
Icap Europe Limited 1 shared director
TP Icap Markets Limited 1 shared director
TP Icap E&C Limited 1 shared director
TP Icap Group Services Limited 1 shared director
Tullett Prebon Latin America Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	FC010229
Status	Active
Type	Other company type
Incorporated	28/11/1979
Address	CEDAR HOUSE, 3RD FLOOR, 41 CEDAR AVENUE, HAMILTON, HM12
Accounts next due	-
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (33)

Rozes, Christian Sebastien Director · appointed 2022
Redman, Paul Anthony Director · appointed 2021
Coson Corporate Services Limited Corporate-secretary · appointed 2015
Polydor, Andrew Aristotle Former Director · appointed 2024 · resigned 2024
Meager, Joanna Mary Former Director · appointed 2023 · resigned 2025
Dranganoudis, George Former Director · appointed 2023 · resigned 2024
Forsyth, Matthew Abbots Former Director · appointed 2022 · resigned 2023
Bashenko, Alla Former Director · appointed 2022 · resigned 2023
Sparke, Stephen Howard Former Director · appointed 2021 · resigned 2025
Randall, Peter Charles Former Director · appointed 2021 · resigned 2025
Bridel, Claire Marie Michel Former Director · appointed 2021 · resigned 2021
Mcclumpha, Donald Stuart Former Director · appointed 2020 · resigned 2022
Mayhew, Lucy Rachel Former Director · appointed 2020 · resigned 2020
Kelly, Alan Anthony Former Director · appointed 2020 · resigned 2021
Wink, Angus John Drennan Former Director · appointed 2014 · resigned 2016
Ashley, Paul James Former Director · appointed 2014 · resigned 2019
Hadley, Andrew Charles Former Director · appointed 2014 · resigned 2016
Gilligan, Iain James Former Director · appointed 2012 · resigned 2019
Wiper, Philip Michael Former Director · appointed 2004 · resigned 2013
Bieber, Robin Anthony Former Director · appointed 2004 · resigned 2017
Andrews, Simon Julian Former Director · appointed 2004 · resigned 2022
Warwick, Suzanne Claire Former Director · appointed 2002 · resigned 2014
Dean, Pat Former Secretary · appointed 2000 · resigned 2015
Morfee, Jacqueline Former Director · appointed 1996 · resigned 2003
Hufton, David Barrand Former Director · appointed 1994 · resigned 2016
Leong-Sharp, Fong Former Secretary · appointed 1988 · resigned 2000
Jones, Michael Llewellyn Former Director · appointed 1986 · resigned 1996
Morfee, Clifford Francis Former Director · appointed 1985 · resigned 1996
Hufton, David Former Director · appointed 1983 · resigned 1985
Robinson, Kennrth Former Director · appointed 1980 · resigned 1986
Emmitt, Milliam Claud Former Director · appointed 1979 · resigned 2000
Mazzarulli, Pasquale Vincent Former Director · appointed 1979 · resigned 1995
Dorr, Lawrence Former Director · appointed 1979 · resigned 1986

Directors and officers on the Companies House record, current and former.

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