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Private OIL Holdings Oman Limited

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

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Who leads it

Previous officers 115

  1. Vitoon Chaisomboonpan 2023-2025 Director View profile
  2. Delaram Hormozastarabady 2023-2024 Director View profile
  3. Julien Pouget 2023-2024 Director View profile
  4. Isabelle Sejourne 2023-2024 Director View profile
  5. Manavala Kalyana Sundaram 2023-2026 Director View profile
  6. Eric Bennett Greenlee 2022-2026 Director View profile
  7. Sergio Fabian Giorgi 2022-2025 Director View profile
  8. Fakher Abdurrahim Bader 2021-2024 Director View profile
  9. Ralph Marie Joseph Jeanette Wetzels 2021-2023 Director View profile
  10. Laurent Vivier 2021-2023 Director View profile
  11. Steven Robert Phimister 2021-2021 Director View profile
  12. Komson Tachapanich 2021-2023 Director View profile
  13. Jeroen Huijsmans 2020-2021 Director View profile
  14. Zoe Yujnovich 2020-2021 Director View profile
  15. Arien Ritskes 2019-2022 Director View profile
  16. Ronan Huitric 2019-2022 Director View profile
  17. Intisaar Hamood Issa Al Kindy 2019-2021 Director View profile
  18. Gerhardhus Johannes Maria Schotman 2018-2020 Director View profile
  19. Timo Tjan 2018-2021 Director View profile
  20. Jennifer Debrauwer 2018-2019 Director View profile
  21. Walid Abdul Hady Hamad 2017-2024 Director View profile
  22. Yves Jean Henri Le Bail 2017-2019 Director View profile
  23. Mohammed Khalid Sardar 2017-2021 Director View profile
  24. Dirk Anne Benschop 2017-2018 Director View profile
  25. Karim Chaouche 2016-2020 Director View profile
  26. Elias Kassis 2016-2020 Director View profile
  27. Sami Monir Amin Iskander 2016-2019 Director View profile
  28. Frank Hendrikus Lemmink 2014-2017 Director View profile
  29. Dr Elaine Leith 2014-2017 Director View profile
  30. Catherine Grasset 2014-2016 Director View profile
  31. Stephane Michel 2014-2021 Director View profile
  32. Christopher Mark Breeze 2014-2019 Director View profile
  33. Mohammed Zaki 2013-2017 Director View profile
  34. Murray Ralph Done 2012-2017 Director View profile
  35. De La Rey Venter 2012-2016 Director View profile
  36. Massimo De Mauro 2012-2014 Director View profile
  37. Mark Milford Power Carne 2010-2013 Director View profile
  38. Arnaud Francis Pierre Philippe Breuillac 2010-2014 Director View profile
  39. Xavier Preel 2010-2010 Director View profile
  40. Bertrand Huillard 2009-2013 Director View profile
  41. John Andrew Blascos 2009-2014 Director View profile
  42. Devin Michael Garrity 2009-2014 Director View profile
  43. Jonathan Richard Osborne 2009-2014 Director View profile
  44. Alison Jane Patricia Goligher 2008-2009 Director View profile
  45. Andrew Berkeley Vaughan 2007-2008 Director View profile
  46. Cornelis Christiaan Uijlenhoed 2007-2009 Director View profile
  47. Frederic Linsig 2007-2012 Director View profile
  48. Ladislas Paszkiewicz 2007-2010 Director View profile
  49. Albert Johan Van Der Steenstraten 2006-2007 Director View profile
  50. Jean Claude Farina 2005-2009 Director View profile
  51. Bernard Maurice Armand Clement 2005-2009 Director View profile
  52. Raoul Mario Restucci 2005-2010 Director View profile
  53. Herve Dewaele 2004-2007 Director View profile
  54. Erik Nijdam 2004-2010 Director View profile
  55. Fernando Barata Alves 2004-2023 Director View profile
  56. Ron Van Den Berg 2003-2005 Director View profile
  57. Pierre Olinger 2003-2004 Director View profile
  58. Maarten Wetselaar 2003-2006 Director View profile
  59. Dr Antonio Jose Costa Silva 2003-2021 Director View profile
  60. Dr Dan Antheunis 2003-2004 Director View profile
  61. John Mclaren Malcolm 2002-2007 Director View profile
  62. Lynda Anne Armstrong 2002-2004 Director View profile
  63. Marcal Grilo, Eduardo, Doctor 2002-2014 Director View profile
  64. Philippe Boisseau 2002-2007 Director View profile
  65. Paul Mann 2002-2003 Director View profile
  66. Francois Tribot Laspiere 2001-2005 Director View profile
  67. Jean-Luc Porcheron 2000-2005 Director View profile
  68. Patrick Francois Louis Rambaud 2000-2002 Director View profile
  69. Eric Phulpin 2000-2003 Director View profile
  70. John Michael Crocker 2000-2003 Director View profile
  71. Stephen Alexander Kersley 2000-2003 Director View profile
  72. Steven James Ollerearnshaw 1999-2002 Director View profile
  73. Jacobus Cornelis Ruitenbeek 1999-2002 Director View profile
  74. Jeroen Martien Peters 1999-2003 Director View profile
  75. Dr Emilio Rui Vilar 1999-2014 Director View profile
  76. Luis Antonio Gomes Moreno 1998-2004 Director View profile
  77. Jerome Bourceret 1998-2001 Director View profile
  78. Charles Hugh Easton Watson 1997-2000 Director View profile
  79. Michel Virotte-Ducharme 1996-2003 Director View profile
  80. Antonio Costa E Silva 1996-1998 Director View profile
  81. Philippe Vallaud 1996-2000 Director View profile
  82. Anthony Charles Philip Allwright 1996-1999 Director View profile
  83. Henricus Josephus Maria Roels 1996-1998 Director View profile
  84. Neil Lewis Watts 1996-1997 Director View profile
  85. Engelhardt Marinus Robbe 1996-2000 Director View profile
  86. Philippe Roy 1996-1998 Director View profile
  87. Patrick De Genevraye 1996-2000 Director View profile
  88. Dr Mattias Bichsel 1995-1999 Director View profile
  89. Peter Alfred Mendham 1995-1996 Director View profile
  90. Brian James Ward 1994-1999 Director View profile
  91. John Allton Colligan 1994-1996 Director View profile
  92. Professor Antonio Arruda Ferrer Correia 1993-1999 Director View profile
  93. Andrew William Wood 1993-2009 Director View profile
  94. James Matheson Smith 1992-1998 Director View profile
  95. Malcolm Arthur Brinded 1992-1993 Director View profile
  96. Maarten Nicolaas Arie Wink 1992-1996 Director View profile
  97. Roger Howard Patey 1996 Director View profile
  98. Dr Micael Gulbenkian 1998 Director View profile
  99. Christopher Gabriel Jean-Marie Jacquin De Margerie 2000 Director View profile
  100. Henrik August Merle 1994 Director View profile
  101. David Graham Turner 1992 Director View profile
  102. Ferdinand Anton Berger 1996 Director View profile
  103. Robert Monroe Sprague 1994 Director View profile
  104. Antonio Gil Baptista De Sousa 1996 Director View profile
  105. Dr Jose De Azeredo Perdigao 1993 Director View profile
  106. Pieter Adriaan Cornelis De Ruiter 1992 Director View profile
  107. William Reginald Norman Flower 1995 Director View profile
  108. Jean Duval 1996 Director View profile
  109. Sara Mohamed Redha Hassan Al Abdawani 2022-2025 Secretary View profile
  110. Murat Kamil Vanlioglu 2019-2022 Secretary View profile
  111. Willem Van Der Lande 2017-2019 Secretary View profile
  112. Julian Paul Hicks 2007-2013 Secretary View profile
  113. Reinier Nijmeijer 2004-2007 Secretary View profile
  114. Fatma Masoud Al-Kharusi 1995-2004 Secretary View profile
  115. Nicholas Peter Pettenati 1995 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

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

2.3y median 2.1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (10)

0
also govern a charity

Left in the last 12 months

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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