Ithaca Minerals (North SEA) Limited
Company SC274666 Active
Connected board network
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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
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Iain Clifford Scobbie Lewis Director · appointed 2022
- Yaniv Friedman Director · appointed 2024
- Luciano Maria Vasques Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
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
- Ithaca Ukcs Limited 4 shared directors
- Ithaca (NE) E&P Limited 4 shared directors
- Ithaca SP E&P Limited 4 shared directors
- Ithaca OIL and GAS Limited 4 shared directors
- Ithaca (NE) Ukcs Limited 4 shared directors
- Ithaca EF Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC274666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2004 |
| Address | 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Energy (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Luciano Maria Vasques Director · appointed 2024
- Yaniv Friedman Director · appointed 2024
- Julie Elizabeth Mcateer Director · appointed 2024
- Iain Clifford Scobbie Lewis Director · appointed 2022
Show 12 former officers
- Alan Alexander Bruce Director · appointed 2021 · resigned 2024
- Gilad Myerson Director · appointed 2021 · resigned 2024
- David Andrew Crawford Director · appointed 2021 · resigned 2022
- Bill Dunnett Director · appointed 2020 · resigned 2021
- Leslie James Thomas Director · appointed 2013 · resigned 2020
- Graham Andrew Forbes Director · appointed 2011 · resigned 2021
- Charles Iain Mckendrick Director · appointed 2011 · resigned 2013
- Ronald Edward Symecko Director · appointed 2009 · resigned 2011
- Barry Nicholas Cameron Director · appointed 2009 · resigned 2011
- Gregory May Director · appointed 2005 · resigned 2011
- Walter Andrew Baker Director · appointed 2005 · resigned 2009
- Jonathan Leonard Goodale Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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