Company
Private OIL Holdings Oman Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Krit LimbanyenDirector · since 2025
- Fares El KhazenDirector · since 2025
- Rehab Al LawatiDirector · since 2024
- Shamsa Al-HajriDirector · since 2024
- Sanah El OuardaniDirector · since 2024
- LE Chatelier, Francois, Mr.Director · since 2024
- Martin, Laurent, Mr.Director · since 2024
- Maria Teresa RibeiroDirector · since 2023
- Gulmira UtegenovaDirector · since 2023
- Majan Mohamed Redha Ali Al AbdullatifDirector · since 2021
- Tengku Hazwani Binti Tengku MansorSecretary · since 2025
Previous officers 115
- Vitoon Chaisomboonpan 2023-2025 View profile
- Delaram Hormozastarabady 2023-2024 View profile
- Julien Pouget 2023-2024 View profile
- Isabelle Sejourne 2023-2024 View profile
- Manavala Kalyana Sundaram 2023-2026 View profile
- Eric Bennett Greenlee 2022-2026 View profile
- Sergio Fabian Giorgi 2022-2025 View profile
- Fakher Abdurrahim Bader 2021-2024 View profile
- Ralph Marie Joseph Jeanette Wetzels 2021-2023 View profile
- Laurent Vivier 2021-2023 View profile
- Steven Robert Phimister 2021-2021 View profile
- Komson Tachapanich 2021-2023 View profile
- Jeroen Huijsmans 2020-2021 View profile
- Zoe Yujnovich 2020-2021 View profile
- Arien Ritskes 2019-2022 View profile
- Ronan Huitric 2019-2022 View profile
- Intisaar Hamood Issa Al Kindy 2019-2021 View profile
- Gerhardhus Johannes Maria Schotman 2018-2020 View profile
- Timo Tjan 2018-2021 View profile
- Jennifer Debrauwer 2018-2019 View profile
- Walid Abdul Hady Hamad 2017-2024 View profile
- Yves Jean Henri Le Bail 2017-2019 View profile
- Mohammed Khalid Sardar 2017-2021 View profile
- Dirk Anne Benschop 2017-2018 View profile
- Karim Chaouche 2016-2020 View profile
- Elias Kassis 2016-2020 View profile
- Sami Monir Amin Iskander 2016-2019 View profile
- Frank Hendrikus Lemmink 2014-2017 View profile
- Dr Elaine Leith 2014-2017 View profile
- Catherine Grasset 2014-2016 View profile
- Stephane Michel 2014-2021 View profile
- Christopher Mark Breeze 2014-2019 View profile
- Mohammed Zaki 2013-2017 View profile
- Murray Ralph Done 2012-2017 View profile
- De La Rey Venter 2012-2016 View profile
- Massimo De Mauro 2012-2014 View profile
- Mark Milford Power Carne 2010-2013 View profile
- Arnaud Francis Pierre Philippe Breuillac 2010-2014 View profile
- Xavier Preel 2010-2010 View profile
- Bertrand Huillard 2009-2013 View profile
- John Andrew Blascos 2009-2014 View profile
- Devin Michael Garrity 2009-2014 View profile
- Jonathan Richard Osborne 2009-2014 View profile
- Alison Jane Patricia Goligher 2008-2009 View profile
- Andrew Berkeley Vaughan 2007-2008 View profile
- Cornelis Christiaan Uijlenhoed 2007-2009 View profile
- Frederic Linsig 2007-2012 View profile
- Ladislas Paszkiewicz 2007-2010 View profile
- Albert Johan Van Der Steenstraten 2006-2007 View profile
- Jean Claude Farina 2005-2009 View profile
- Bernard Maurice Armand Clement 2005-2009 View profile
- Raoul Mario Restucci 2005-2010 View profile
- Herve Dewaele 2004-2007 View profile
- Erik Nijdam 2004-2010 View profile
- Fernando Barata Alves 2004-2023 View profile
- Ron Van Den Berg 2003-2005 View profile
- Pierre Olinger 2003-2004 View profile
- Maarten Wetselaar 2003-2006 View profile
- Dr Antonio Jose Costa Silva 2003-2021 View profile
- Dr Dan Antheunis 2003-2004 View profile
- John Mclaren Malcolm 2002-2007 View profile
- Lynda Anne Armstrong 2002-2004 View profile
- Marcal Grilo, Eduardo, Doctor 2002-2014 View profile
- Philippe Boisseau 2002-2007 View profile
- Paul Mann 2002-2003 View profile
- Francois Tribot Laspiere 2001-2005 View profile
- Jean-Luc Porcheron 2000-2005 View profile
- Patrick Francois Louis Rambaud 2000-2002 View profile
- Eric Phulpin 2000-2003 View profile
- John Michael Crocker 2000-2003 View profile
- Stephen Alexander Kersley 2000-2003 View profile
- Steven James Ollerearnshaw 1999-2002 View profile
- Jacobus Cornelis Ruitenbeek 1999-2002 View profile
- Jeroen Martien Peters 1999-2003 View profile
- Dr Emilio Rui Vilar 1999-2014 View profile
- Luis Antonio Gomes Moreno 1998-2004 View profile
- Jerome Bourceret 1998-2001 View profile
- Charles Hugh Easton Watson 1997-2000 View profile
- Michel Virotte-Ducharme 1996-2003 View profile
- Antonio Costa E Silva 1996-1998 View profile
- Philippe Vallaud 1996-2000 View profile
- Anthony Charles Philip Allwright 1996-1999 View profile
- Henricus Josephus Maria Roels 1996-1998 View profile
- Neil Lewis Watts 1996-1997 View profile
- Engelhardt Marinus Robbe 1996-2000 View profile
- Philippe Roy 1996-1998 View profile
- Patrick De Genevraye 1996-2000 View profile
- Dr Mattias Bichsel 1995-1999 View profile
- Peter Alfred Mendham 1995-1996 View profile
- Brian James Ward 1994-1999 View profile
- John Allton Colligan 1994-1996 View profile
- Professor Antonio Arruda Ferrer Correia 1993-1999 View profile
- Andrew William Wood 1993-2009 View profile
- James Matheson Smith 1992-1998 View profile
- Malcolm Arthur Brinded 1992-1993 View profile
- Maarten Nicolaas Arie Wink 1992-1996 View profile
- Roger Howard Patey 1996 View profile
- Dr Micael Gulbenkian 1998 View profile
- Christopher Gabriel Jean-Marie Jacquin De Margerie 2000 View profile
- Henrik August Merle 1994 View profile
- David Graham Turner 1992 View profile
- Ferdinand Anton Berger 1996 View profile
- Robert Monroe Sprague 1994 View profile
- Antonio Gil Baptista De Sousa 1996 View profile
- Dr Jose De Azeredo Perdigao 1993 View profile
- Pieter Adriaan Cornelis De Ruiter 1992 View profile
- William Reginald Norman Flower 1995 View profile
- Jean Duval 1996 View profile
- Sara Mohamed Redha Hassan Al Abdawani 2022-2025 View profile
- Murat Kamil Vanlioglu 2019-2022 View profile
- Willem Van Der Lande 2017-2019 View profile
- Julian Paul Hicks 2007-2013 View profile
- Reinier Nijmeijer 2004-2007 View profile
- Fatma Masoud Al-Kharusi 1995-2004 View profile
- Nicholas Peter Pettenati 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1937
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.
- The Shell Petroleum Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Private OIL Holdings Oman Limited
is controlled by The Shell Petroleum Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - The Shell Petroleum Company Limited
is controlled by Shell Group Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register - Shell Group Holding Limited
is controlled by Shell PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register
Ultimately controlled by Shell PLC.
195 other companies in this group
- Enterprise OIL Norge Limited
- Limejump Virtual 12 Limited
- Shell Pension Reserve Company (Sipf) Limited
- Dragon LNG Group Limited
- Dragon LNG Limited
- The Mexican Eagle OIL Company Limited
- Limejump Virtual 1 Limited
- The Shell Company of Hong Kong Limited
- Shell Property Company Limited
- BG LNG Transport NO.5 Limited
- Brazil Shipping II Limited
- Limejump Virtual 14 Limited
- Limejump Virtual 6 Limited
- Shell Ventures U.K. Limited
- Shell U.K. OIL Products Limited
- Limejump LTD
- BG GAS Services Limited
- Shell Energy Europe Limited
- Shell Trinidad and Tobago Limited
- BG North SEA Holdings Limited
- Shell Chemical Company of Eastern Africa Limited
- SF Investment Management Limited
- Limejump Virtual 7 Limited
- BG Group Pension Trustees Limited
- The Shell Company of India Limited
- Limejump Virtual 13 Limited
- BG Equatorial Guinea Limited
- Shell Pensions Trust Limited
- BG Intellectual Property Limited
- Khmer Shell Limited
- Shell East Europe Company Limited
- First Utility Foundation
- Dragon Energy Limited
- Shell Thailand Manufacturing Limited
- Shell Chemicals U.K. Limited
- The Asiatic Petroleum Company Limited
- BG Tanzania Holdings Limited
- Shell Company of TÜRkiye Limited
- Shell Treasury Dollar Company Limited
- BG UK Capital II Limited
- BG CSB2 Limited
- BG Overseas Holdings Limited
- Limejump Virtual 11 Limited
- BG Oklng Limited
- Shell U.K. Limited
- BG Subsea Well Project Limited
- The Shell Company of Nigeria Limited
- BG Group Trustees Limited
- BG Rosetta Limited
- The Shell Petroleum Company Limited
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.
10 directors on the board
- Sanah El Ouardani Director · appointed 2024
- LE Chatelier, Francois, Mr. Director · appointed 2024
- Majan Mohamed Redha Ali Al Abdullatif Director · appointed 2021
- Maria Teresa Ribeiro Director · appointed 2023
- Krit Limbanyen Director · appointed 2025
- Rehab Al Lawati Director · appointed 2024
- Gulmira Utegenova Director · appointed 2023
- Shamsa Al-Hajri Director · appointed 2024
- Fares El Khazen Director · appointed 2025
- Martin, Laurent, Mr. Director · appointed 2024
First-time vs portfolio directors
First-time (10)
- Sanah El Ouardani Director · appointed 2024
- LE Chatelier, Francois, Mr. Director · appointed 2024
- Majan Mohamed Redha Ali Al Abdullatif Director · appointed 2021
- Maria Teresa Ribeiro Director · appointed 2023
- Krit Limbanyen Director · appointed 2025
- Rehab Al Lawati Director · appointed 2024
- Gulmira Utegenova Director · appointed 2023
- Shamsa Al-Hajri Director · appointed 2024
- Fares El Khazen Director · appointed 2025
- Martin, Laurent, Mr. Director · appointed 2024
Left in the last 12 months
- Manavala Kalyana Sundaram Director · appointed 2023 · resigned 2026
- Eric Bennett Greenlee Director · appointed 2022 · resigned 2026
- Vitoon Chaisomboonpan Director · appointed 2023 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00329973
- 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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