Private OIL Holdings Oman Limited
Company 00329973 Active
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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.
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
- Sergio Fabian Giorgi Director · appointed 2022 · resigned 2025
- 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.
Company details
| Number | 00329973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1937 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Shell Petroleum Company Limited(the)
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (126)
- Krit Limbanyen Director · appointed 2025
- Fares El Khazen Director · appointed 2025
- Tengku Hazwani Binti Tengku Mansor Secretary · appointed 2025
- Rehab Al Lawati Director · appointed 2024
- Shamsa Al-Hajri Director · appointed 2024
- Sanah El Ouardani Director · appointed 2024
- LE Chatelier, Francois, Mr. Director · appointed 2024
- Martin, Laurent, Mr. Director · appointed 2024
- Maria Teresa Ribeiro Director · appointed 2023
- Gulmira Utegenova Director · appointed 2023
- Majan Mohamed Redha Ali Al Abdullatif Director · appointed 2021
Show 89 former officers
- Vitoon Chaisomboonpan Director · appointed 2023 · resigned 2025
- Delaram Hormozastarabady Director · appointed 2023 · resigned 2024
- Julien Pouget Director · appointed 2023 · resigned 2024
- Isabelle Sejourne Director · appointed 2023 · resigned 2024
- Manavala Kalyana Sundaram Director · appointed 2023 · resigned 2026
- Sara Mohamed Redha Hassan Al Abdawani Secretary · appointed 2022 · resigned 2025
- Eric Bennett Greenlee Director · appointed 2022 · resigned 2026
- Sergio Fabian Giorgi Director · appointed 2022 · resigned 2025
- Fakher Abdurrahim Bader Director · appointed 2021 · resigned 2024
- Ralph Marie Joseph Jeanette Wetzels Director · appointed 2021 · resigned 2023
- Laurent Vivier Director · appointed 2021 · resigned 2023
- Steven Robert Phimister Director · appointed 2021 · resigned 2021
- Komson Tachapanich Director · appointed 2021 · resigned 2023
- Jeroen Huijsmans Director · appointed 2020 · resigned 2021
- Zoe Yujnovich Director · appointed 2020 · resigned 2021
- Arien Ritskes Director · appointed 2019 · resigned 2022
- Ronan Huitric Director · appointed 2019 · resigned 2022
- Intisaar Hamood Issa Al Kindy Director · appointed 2019 · resigned 2021
- Murat Kamil Vanlioglu Secretary · appointed 2019 · resigned 2022
- Gerhardhus Johannes Maria Schotman Director · appointed 2018 · resigned 2020
- Timo Tjan Director · appointed 2018 · resigned 2021
- Jennifer Debrauwer Director · appointed 2018 · resigned 2019
- Walid Abdul Hady Hamad Director · appointed 2017 · resigned 2024
- Yves Jean Henri Le Bail Director · appointed 2017 · resigned 2019
- Mohammed Khalid Sardar Director · appointed 2017 · resigned 2021
- Willem Van Der Lande Secretary · appointed 2017 · resigned 2019
- Dirk Anne Benschop Director · appointed 2017 · resigned 2018
- Karim Chaouche Director · appointed 2016 · resigned 2020
- Elias Kassis Director · appointed 2016 · resigned 2020
- Sami Monir Amin Iskander Director · appointed 2016 · resigned 2019
- Frank Hendrikus Lemmink Director · appointed 2014 · resigned 2017
- Leith, Elaine, Dr Director · appointed 2014 · resigned 2017
- Catherine Grasset Director · appointed 2014 · resigned 2016
- Stephane Michel Director · appointed 2014 · resigned 2021
- Christopher Mark Breeze Director · appointed 2014 · resigned 2019
- Mohammed Zaki Director · appointed 2013 · resigned 2017
- Murray Ralph Done Director · appointed 2012 · resigned 2017
- De La Rey Venter Director · appointed 2012 · resigned 2016
- Massimo De Mauro Director · appointed 2012 · resigned 2014
- Mark Milford Power Carne Director · appointed 2010 · resigned 2013
- Arnaud Francis Pierre Philippe Breuillac Director · appointed 2010 · resigned 2014
- Xavier Preel Director · appointed 2010 · resigned 2010
- Bertrand Huillard Director · appointed 2009 · resigned 2013
- John Andrew Blascos Director · appointed 2009 · resigned 2014
- Devin Michael Garrity Director · appointed 2009 · resigned 2014
- Jonathan Richard Osborne Director · appointed 2009 · resigned 2014
- Alison Jane Patricia Goligher Director · appointed 2008 · resigned 2009
- Andrew Berkeley Vaughan Director · appointed 2007 · resigned 2008
- Cornelis Christiaan Uijlenhoed Director · appointed 2007 · resigned 2009
- Julian Paul Hicks Secretary · appointed 2007 · resigned 2013
- Frederic Linsig Director · appointed 2007 · resigned 2012
- Ladislas Paszkiewicz Director · appointed 2007 · resigned 2010
- Albert Johan Van Der Steenstraten Director · appointed 2006 · resigned 2007
- Jean Claude Farina Director · appointed 2005 · resigned 2009
- Bernard Maurice Armand Clement Director · appointed 2005 · resigned 2009
- Raoul Mario Restucci Director · appointed 2005 · resigned 2010
- Herve Dewaele Director · appointed 2004 · resigned 2007
- Erik Nijdam Director · appointed 2004 · resigned 2010
- Reinier Nijmeijer Secretary · appointed 2004 · resigned 2007
- Fernando Barata Alves Director · appointed 2004 · resigned 2023
- Ron Van Den Berg Director · appointed 2003 · resigned 2005
- Pierre Olinger Director · appointed 2003 · resigned 2004
- Maarten Wetselaar Director · appointed 2003 · resigned 2006
- Costa Silva, Antonio Jose, Dr Director · appointed 2003 · resigned 2021
- Antheunis, Dan, Dr Director · appointed 2003 · resigned 2004
- John Mclaren Malcolm Director · appointed 2002 · resigned 2007
- Lynda Anne Armstrong Director · appointed 2002 · resigned 2004
- Marcal Grilo, Eduardo, Doctor Director · appointed 2002 · resigned 2014
- Philippe Boisseau Director · appointed 2002 · resigned 2007
- Paul Mann Director · appointed 2002 · resigned 2003
- Francois Tribot Laspiere Director · appointed 2001 · resigned 2005
- Jean-Luc Porcheron Director · appointed 2000 · resigned 2005
- Patrick Francois Louis Rambaud Director · appointed 2000 · resigned 2002
- Eric Phulpin Director · appointed 2000 · resigned 2003
- John Michael Crocker Director · appointed 2000 · resigned 2003
- Stephen Alexander Kersley Director · appointed 2000 · resigned 2003
- Steven James Ollerearnshaw Director · appointed 1999 · resigned 2002
- Jacobus Cornelis Ruitenbeek Director · appointed 1999 · resigned 2002
- Jeroen Martien Peters Director · appointed 1999 · resigned 2003
- Vilar, Emilio Rui, Dr Director · appointed 1999 · resigned 2014
- Luis Antonio Gomes Moreno Director · appointed 1998 · resigned 2004
- Jerome Bourceret Director · appointed 1998 · resigned 2001
- Charles Hugh Easton Watson Director · appointed 1997 · resigned 2000
- Michel Virotte-Ducharme Director · appointed 1996 · resigned 2003
- Antonio Costa E Silva Director · appointed 1996 · resigned 1998
- Philippe Vallaud Director · appointed 1996 · resigned 2000
- Anthony Charles Philip Allwright Director · appointed 1996 · resigned 1999
- Henricus Josephus Maria Roels Director · appointed 1996 · resigned 1998
- Neil Lewis Watts Director · appointed 1996 · resigned 1997
Showing the 100 most recent of 126 officers (current first).
Directors and officers on the Companies House record, current and former.
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