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Company · Edinburgh

Capricorn Resources Management Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Capricorn Resources Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Christopher Martin Cox 2023-2023 Director View profile
  2. Clare Louise Mawdsley 2023-2023 Director View profile
  3. James Donald Smith 2014-2023 Director View profile
  4. Paul Joseph Mayland 2014-2023 Director View profile
  5. Simon John Thomson 2011-2023 Director View profile
  6. Janice Margaret Brown 2007-2014 Director View profile
  7. Sir William Benjamin Bowring Gammell 2001-2011 Director View profile
  8. Andrew John Blain 2001-2001 Director View profile
  9. Anne Margaret Mcsherry 2020-2023 Secretary View profile
  10. Duncan Alexander Wood 2003-2020 Secretary View profile
  11. Kevin Hart 2001-2006 Secretary View profile
  12. John Macrae Caldwell 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
25/07/2001
Registered office
Edinburgh
Previous names
Cairn Resources Management Limited (until 29/05/2013)

Ownership

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.

Group

  1. Capricorn Resources Management Limited is controlled by Capricorn Energy Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Capricorn Energy Holdings Limited is controlled by Capricorn OIL Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Capricorn OIL Limited is controlled by Capricorn Energy PLC
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capricorn Energy PLC.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

3y median 3y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 27Finance 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC221577
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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