Santos Bangladesh Limited
Company SC048610 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santos (UK) Limited 2 shared directors
- Santos Sangu Field Limited 2 shared directors
- Tyrolese (Secretarial) Limited 1 shared director
- Tyrolese (Directors) Limited 1 shared director
- Marylebone Cricket Club Limited 1 shared director
- MCC Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC048610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1971 |
| Address | 50 LOTHIAN ROAD(C/O BURNESS LLP), FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9WJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Santos Limited
significant influence or control
Officers (37)
- Lachlan John Harris Director · appointed 2025
- Anthony Alexander Groves Turner Director · appointed 2024
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 2007
Show 34 former officers
- Sherry Leigh Duhe Director · appointed 2024 · resigned 2025
- Anthea Lynne Mckinnell Director · appointed 2022 · resigned 2024
- Anthony Neilson Director · appointed 2016 · resigned 2022
- Kevin Thomas Gallagher Director · appointed 2016 · resigned 2023
- Peter Roland Coates Director · appointed 2015 · resigned 2016
- Andrew John Seaton Director · appointed 2010 · resigned 2016
- James Thorne Director · appointed 2010 · resigned 2023
- David John Wissler Knox Director · appointed 2008 · resigned 2015
- Charles Frederick Woodhouse Director · appointed 2007 · resigned 2010
- Peter Christopher Wasow Director · appointed 2007 · resigned 2010
- John Charles Ellice Flint Director · appointed 2007 · resigned 2008
- Simon John Thomson Director · appointed 2007 · resigned 2007
- Janice Margaret Brown Director · appointed 2007 · resigned 2007
- Malcolm Shaw Thoms Director · appointed 2000 · resigned 2007
- Norman Loch Murray Director · appointed 1999 · resigned 2003
- Duncan Alexander Wood Secretary · appointed 1998 · resigned 2007
- Kevin Hart Director · appointed 1998 · resigned 2006
- Watts, Michael John, Dr Director · appointed 1997 · resigned 2007
- JR, Edward T Story, Director · appointed 1997 · resigned 2003
- Peter James Fowler Director · appointed 1996 · resigned 2001
- Hamish Mcleod Grossart Director · appointed 1994 · resigned 2003
- Hew Ralph Dundas Secretary · appointed 1993 · resigned 1998
- Agnes Macleod Director · appointed 1992 · resigned 1997
- Robert Bryan Timmons Secretary · appointed 1989 · resigned 1992
- David William Curry Director · appointed 1989 · resigned 1994
- Philip Oliver James Tracy Director · appointed 1989 · resigned 1999
- Thomson, Frederick Douglas David, Sir Director · resigned 1999
- James Munro Murray Sutherland Director · resigned 1994
- Norman Lessels Director · resigned 2002
- Peter Joshua Thomas Gammell Director · resigned 1991
- James Gilbert Sydney Gammell Director · resigned 1991
- Mabon, Jesse Dickson, the Right Honourable Doctor Director · resigned 1996
- Kerry Matthew Stokes Director · resigned 1991
- Gammell, William Benjamin Bowring, Sir Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record