ONE-Dyas EOG Limited
Company SC005122 Active
Connected board network
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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.
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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.
3 directors on the board
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2019
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
6.5y median 6.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2019
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2019
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Mining 24
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ONE-Dyas UK Limited 3 shared directors
- ONE-Dyas E&P Limited 3 shared directors
- Dyon UK Limited 3 shared directors
- Dyon E&P Limited 3 shared directors
- ONE-Dyas Exploration UK Limited 3 shared directors
- ONE-Dyas Petroleum Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC005122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1902 |
| Address | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
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.
- Dyon UK Limited
75-100% shares, 75-100% voting · notified 2017-01-01
Officers (28)
- Adrianus Christiaan Van Der Weijden Director · appointed 2020
- Alexander Thijs IsraËL Director · appointed 2020
- Christiaan Hendrik De Ruyter Van Steveninck Director · appointed 2019
Show 25 former officers
- Alexander Ferdinand Diederik Berger Director · appointed 2019 · resigned 2020
- Matthew Quentin Hickin Director · appointed 2017 · resigned 2019
- Stephen Rennie Director · appointed 2016 · resigned 2017
- Adam Euan Thompson Director · appointed 2016 · resigned 2019
- Robert Jan Baurdoux Director · appointed 2014 · resigned 2020
- Petrus Johannes Waaijer Director · appointed 2013 · resigned 2019
- Epeus Nicolaas Veenhof Director · appointed 2009 · resigned 2014
- Alexander Berger Director · appointed 2007 · resigned 2015
- Geoffrey Picton Turbervill Secretary · appointed 2007 · resigned 2019
- Michael Nooij Director · appointed 2005 · resigned 2005
- Johannes Tijssen Director · appointed 2005 · resigned 2007
- Laurentius Adrianus Petrus Mulder Director · appointed 2005 · resigned 2009
- Frank Sebastiaan Marie Van Spaendonck Director · appointed 2005 · resigned 2005
- Brian Ramsay Director · appointed 2003 · resigned 2005
- Moira Jane Mccaig Secretary · appointed 2000 · resigned 2007
- Alfred Alexander Bissett Secretary · appointed 1999 · resigned 2005
- Francis Forrest Kidd Director · appointed 1997 · resigned 2005
- Douglas Keith Clark Henderson Secretary · appointed 1990 · resigned 1999
- Colin Hamish Ross Director · resigned 2005
- David Bell Davidson Secretary · resigned 1990
- James Ward Director · resigned 2000
- Clarkson Pratt Moseley Director · resigned 2003
- Joseph Andrew Stanislaw Director · resigned 2005
- Alan Roderick Mcinroy Director · resigned 1991
- James Duncan Goold Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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