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Company

Ithaca MA(NS) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ithaca MA(NS) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Andrew Crawford 2022–2022 Director View profile
  2. Alan Alexander Bruce 2022–2024 Director View profile
  3. Gilad Myerson 2022–2024 Director View profile
  4. Shinya Furuyama 2021–2022 Director View profile
  5. Isao Suzuki 2016–2021 Director View profile
  6. Sato, Shoetsu, Mr. 2010–2016 Director View profile
  7. Gary Nienow 2008–2022 Director View profile
  8. Hiromasa Toyota 2007–2008 Director View profile
  9. Toshifumi Shikamura 2007–2010 Director View profile
  10. Koichi Uchida 2007–2011 Director View profile
  11. Kazuaki Tanaka 2006–2008 Director View profile
  12. Shoetsu Sato 2006–2007 Director View profile
  13. William Arthur Foster 2004–2008 Director View profile
  14. Kota Kondo 2004–2004 Director View profile
  15. Rod Mckinnon 2004–2004 Director View profile
  16. Hamish Hector Lawrence Ross 2003–2003 Director View profile
  17. Ian Massie 2002–2004 Director View profile
  18. Takeo Morita 2016–2022 Secretary View profile
  19. Toyota, Hiromasa, Mr. 2011–2016 Secretary View profile
  20. Tomoharu Nishimura 2006–2007 Secretary View profile
  21. Masataka Inoue 2005–2007 Secretary View profile
  22. Toshiaki Ise 2004–2005 Secretary View profile
  23. Michael John Ross 2002–2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2002

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.

  • Ithaca MA Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-10-11

Group

  1. Ithaca MA(NS) Limited is controlled by Ithaca MA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-10-11 · source: Companies House PSC register
  2. Ithaca MA Limited is controlled by Ithaca Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 · source: Companies House PSC register
  3. Ithaca Energy (UK) Limited is controlled by Ithaca Energy PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register
  4. Ithaca Energy PLC is controlled by ENI UK Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register

Ultimately controlled by ENI UK Limited.

42 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 for researchers

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.

3 directors on the board

2.7y median 2.1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 60Business services 18Finance 4Other 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
SC238015
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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