Santos Sangu Field Limited
Company SC254664 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.
2 directors on the board
- Anthony Alexander Groves Turner Director · appointed 2024
- Lachlan John Harris Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Anthony Alexander Groves Turner Director · appointed 2024
- Lachlan John Harris Director · appointed 2025
Left in the last 12 months
- Sherry Leigh Duhe Director · appointed 2024 · resigned 2025
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 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
- Santos (UK) Limited 2 shared directors
- Santos Bangladesh Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | SC254664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2003 |
| Address | 50 LOTHIAN ROAD, EDINBURGH, 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 (18)
- Lachlan John Harris Director · appointed 2025
- Anthony Alexander Groves Turner Director · appointed 2024
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 2010
Show 15 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
- David John Wissler Knox Director · appointed 2010 · resigned 2015
- James Thorne Director · appointed 2010 · resigned 2023
- Philip Dolan Director · appointed 2007 · resigned 2010
- Watts, Michael John, Dr Director · appointed 2007 · resigned 2007
- Angus Mackinnon Director · appointed 2004 · resigned 2010
- Michael Stuart Mackie Director · appointed 2004 · resigned 2005
- Duncan Alexander Wood Secretary · appointed 2004 · resigned 2010
- Robert John Esmor Jones Director · appointed 2003 · resigned 2008
- Ian Glynn Halstead Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record