Premier OIL Aberdeen Services Limited
Company 01164961 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andreas Kauschus Director · appointed 2026
- Howard Ralph Landes Director · appointed 2021
2.7y median 2.7y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andreas Kauschus Director · appointed 2026
- Howard Ralph Landes Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Laura Anne Suttie Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 48Dormant 6Professional services 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Premier OIL South Andaman Limited 2 shared directors
- Premier OIL and GAS Services Limited 2 shared directors
- Chrysaor Production Holdings Limited 2 shared directors
- Premier OIL Holdings Limited 2 shared directors
- Premier OIL Barakuda Limited 2 shared directors
- Premier OIL Andaman I Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01164961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1974 |
| Address | 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
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.
- Premier OIL UK Limited
75-100% shares · notified 2016-04-06
Officers (40)
- Andreas Kauschus Director · appointed 2026
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Howard Ralph Landes Director · appointed 2021
Show 37 former officers
- Laura Anne Suttie Director · appointed 2024 · resigned 2026
- Alexander Lorentzen Krane Director · appointed 2021 · resigned 2024
- Philip Andrew Kirk Director · appointed 2021 · resigned 2022
- Gareth Peter Webster Director · appointed 2020 · resigned 2021
- Daniel Alexander Rose Secretary · appointed 2018 · resigned 2022
- Paul David Williams Director · appointed 2018 · resigned 2021
- Andrew George Gibb Director · appointed 2017 · resigned 2021
- Julie Alison Vickers Secretary · appointed 2017 · resigned 2018
- Dean Geoffrey Griffin Director · appointed 2015 · resigned 2021
- Julie Elizabeth Forsyth Director · appointed 2015 · resigned 2020
- Stuart Royston Wheaton Director · appointed 2015 · resigned 2018
- Richard Andrew Rose Director · appointed 2014 · resigned 2021
- Rachel Abigail Rickard Director · appointed 2014 · resigned 2017
- Michael James Skitmore Director · appointed 2012 · resigned 2015
- Heather Kawan Secretary · appointed 2011 · resigned 2014
- Julie Vickers Secretary · appointed 2010 · resigned 2011
- Jon Hendrik Boot Director · appointed 2009 · resigned 2012
- Neil Hawkings Director · appointed 2009 · resigned 2016
- Nigel John Wilson Director · appointed 2009 · resigned 2012
- Robert Andrew Allan Director · appointed 2009 · resigned 2020
- Andrew Geoffrey Lodge Director · appointed 2009 · resigned 2015
- Heather Diane Garratt Secretary · appointed 2006 · resigned 2010
- Stephen Charles Huddle Director · appointed 2006 · resigned 2015
- Anthony Richard Charles Durrant Director · appointed 2005 · resigned 2020
- Simon Charles Lockett Director · appointed 2005 · resigned 2014
- Lisa Julia Parsons Secretary · appointed 1999 · resigned 2006
- John Alexander Van Der Welle Director · appointed 1999 · resigned 2005
- Stephen Jonathan Lowden Director · appointed 1997 · resigned 2000
- Edward Freeborn Director · appointed 1997 · resigned 1999
- Nicholas Keith Shepherd Secretary · appointed 1996 · resigned 1999
- Richard Neil Haythornthwaite Director · appointed 1995 · resigned 1997
- John Hugh Russell Lander Director · appointed 1995 · resigned 1995
- Orbell, Gerald, Doctor Director · appointed 1994 · resigned 1995
- Gillian Corsby Secretary · resigned 1996
- John Antony Heath Director · resigned 1997
- Roland Clark Shaw Director · resigned 1994
- Charles James Auldjo Jamieson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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