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Jadestone Energy PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2021Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Jadestone Energy Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-22 · Ceased 2021-04-23

Source record 200109411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
TL
Thomas Mitchell LittleCurrent director
Appointed 2025-06-26 · 1 yr · Director And Chief Executive Officer
+3 others
DM
David MendelsonCurrent director
Appointed 2025-01-16 · 1 yr · Non-Executive Director
+1 other
AF
Andrew FaircloughCurrent director
Appointed 2024-10-29 · 1 yr · Director And Chief Financial Officer
+3 others
LB
Linda BealCurrent director
Appointed 2024-05-09 · 2 yrs · Independent Non-Executive Director
AC
Adel ChaouchCurrent director
Appointed 2024-03-25 · 2 yrs · Executive Chairman
+2 others
JW
Joanne WilliamsCurrent director
Appointed 2024-01-25 · 2 yrs · Non-Executive Director
DN
David NeuhauserCurrent director
Appointed 2021-04-23 · 5 yrs · Non-Executive Director
NP
Neil PrendergastCurrent secretary
Appointed 2021-01-22 · 5 yrs
+2 others
Show 10 historical appointments
GW
Gunter WaldnerResigned director
Resigned 2023-10-18 · 2 yrs · Non-Executive Director
BD
Bert DijkstraResigned director
Resigned 2022-08-22 · 2 yrs · Director And Chief Financial Officer
JT
Jenifer ThienResigned director
Resigned 2022-04-07 · 3 yrs · Independent Non-Executive Director
LS
Lisa StewartResigned director
Resigned 2021-04-23 · 2 yrs · Independent Non-Executive Director
CF
Cedric FontenitResigned director
Resigned 2021-04-23 · 3 yrs · Independent Non-Executive Director
RL
Robert LambertResigned director
Resigned 2021-04-23 · 2 yrs · Independent Non-Executive Director
DM
Dennis McshaneResigned director
Resigned 2021-04-23 · 2 yrs · Independent Non-Executive Director
IM
Iain MclarenResigned director
Resigned 2021-04-23 · 3 yrs · Independent Non-Executive Director
DY
Daniel YoungResigned director
Resigned 2021-01-22 · 1 yr · Chief Financial Officer
AB
Alexander BlakeleyResigned director
Resigned 2021-01-22 · 3 yrs · Director, President And Chief Executive

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active