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Company

Ithaca Minerals (North SEA) Limited

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

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

Who leads it

Previous officers 12

  1. Alan Alexander Bruce 2021–2024 Director View profile
  2. Gilad Myerson 2021–2024 Director View profile
  3. David Andrew Crawford 2021–2022 Director View profile
  4. Bill Dunnett 2020–2021 Director View profile
  5. Leslie James Thomas 2013–2020 Director View profile
  6. Graham Andrew Forbes 2011–2021 Director View profile
  7. Charles Iain Mckendrick 2011–2013 Director View profile
  8. Ronald Edward Symecko 2009–2011 Director View profile
  9. Barry Nicholas Cameron 2009–2011 Director View profile
  10. Gregory May 2005–2011 Director View profile
  11. Walter Andrew Baker 2005–2009 Director View profile
  12. Jonathan Leonard Goodale 2005–2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/2004

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. Ithaca Minerals (North SEA) Limited is controlled by Ithaca Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

4 directors on the board

2.5y median 2.1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 78Business services 23Finance 5Other services 2

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
SC274666
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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