UK Onshore Geophysical Library

Active02927628 Private company limited by guarantee
Incorporated
5 May 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Timothy Cranston Pharaoh
John Richard Underhill
Accounts type
Total exemption full
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born August 1963 (63)
Pharaoh, Timothy Cranston
Director · Appointed 9 April 2024
British
Born June 1954 (72)
Underhill, John Richard
Director · Appointed 25 September 2023
British
Born January 1961 (65)
Director · Appointed 8 April 2022
Danish
Born August 1971 (55)
Director · Appointed 27 September 2016
British
Born June 1950 (76)
Satterfield, Dorothy Ann, Dr
Director · Appointed 25 April 2008
American,British
Born July 1950 (76)
Secretary · Appointed 4 February 2008
British
Director · Appointed 30 May 2006
British
Born June 1949 (77)
Director · Appointed 27 January 2006
British
Born April 1961 (65)
Director · Appointed 5 May 1994
British
Born July 1948 (78)
Officer history (15 former)
12 May 2026
Appointed Turner, Jonathan Paul as Director
20 April 2026
Resigned Pullan, Christopher Peter as Director
9 April 2024
Appointed Pharaoh, Timothy Cranston as Director
9 April 2024
Resigned Kirby, Gary Alan as Director
25 September 2023
Appointed Underhill, John Richard as Director
25 September 2023
Resigned Mckie, Robin Thomas as Director
8 April 2022
Appointed Huuse, Mads, Professor as Director
11 September 2019
Resigned Smith, Nigel James Patrick as Director
27 September 2016
Appointed Smith, Nigel James Patrick as Director
27 September 2016
Appointed Heard, Graham Luxton as Director
2 October 2013
Resigned Elders, Christopher Frank, Dr as Director
2 October 2013
Appointed Pullan, Christopher Peter as Director
18 March 2009
Resigned Whittaker, Alfred as Director
18 March 2009
Appointed Kirby, Gary Alan as Director
25 April 2008
Appointed Satterfield, Dorothy Ann, Dr as Director
4 February 2008
Appointed Mohamed, Pauline Mary as Secretary
4 February 2008
Resigned Elders, Christopher Frank, Dr as Secretary
30 May 2006
Appointed King, Eric Alexander Graham as Director
27 January 2006
Resigned Chan, Robert Alan as Director
27 January 2006
Appointed Abbott, Mark Anthony William as Director
31 March 2004
Appointed Elders, Christopher Frank, Dr as Secretary
31 March 2004
Resigned Boyd, Henry Marlow as Secretary
16 September 2002
Appointed Elders, Christopher Frank, Dr as Director
3 July 2002
Appointed Chan, Robert Alan as Director
28 June 2002
Resigned Johnson, Howard David as Director
16 October 2000
Resigned Thompson, Stephen David as Director
22 April 1999
Appointed Johnson, Howard David as Director
8 June 1998
Resigned Johnson Sabine, Rosemary Helen as Director
8 June 1998
Appointed Whittaker, Alfred as Director
8 June 1998
Appointed Mckie, Robin Thomas as Director
8 June 1998
Appointed Thompson, Stephen David as Director
8 June 1998
8 June 1998
Resigned Thomson, Ian Main as Director
20 August 1997
Resigned Hill, Gardiner as Director
25 May 1994
Appointed Hill, Gardiner as Director
24 May 1994
Appointed Curtis, Charles David, Professor as Director
5 May 1994
Appointed Thomson, Ian Main as Director
5 May 1994
Appointed Johnson Sabine, Rosemary Helen as Director
5 May 1994
Appointed Boyd, Henry Marlow as Secretary
5 May 1994
Appointed Butler, Malcolm, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?