Petrofac (Malaysia-PM 304) Limited
Company 03418736 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Afonso Maria Pacheco Pais Dos Reis E Sousa Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Afonso Maria Pacheco Pais Dos Reis E Sousa Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Ronan Thomas Mooney Director · appointed 2025 · 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.
Finance 2
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Petrofac Holdings (I) Limited 1 shared director
- Petrofac Holdings (II) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03418736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1997 |
| Address | POLLEN HOUSE, 10-12, CORK STREET, LONDON, W1S 3NP |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
06100 - Extraction of crude petroleum
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.
- Petrofac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Afonso Maria Pacheco Pais Dos Reis E Sousa Director · appointed 2024
Show 33 former officers
- Ronan Thomas Mooney Director · appointed 2025 · resigned 2026
- Tareq Fawzi Kawash Director · appointed 2024 · resigned 2025
- Aidan Whiteman De Brunner Director · appointed 2023 · resigned 2025
- Robin Charles Gresford Edmondes Director · appointed 2023 · resigned 2024
- Carl William Thompson Director · appointed 2022 · resigned 2023
- Pierre Tollis Director · appointed 2021 · resigned 2023
- Suzi-Eliza Potter Director · appointed 2019 · resigned 2021
- Michael Cannavina Director · appointed 2019 · resigned 2024
- Nigel Hooker Director · appointed 2018 · resigned 2021
- Jamie Macrae Collard Director · appointed 2016 · resigned 2018
- Robin James Caiger Director · appointed 2010 · resigned 2012
- Graham, Gavin Mcdonald, Dr Director · appointed 2010 · resigned 2015
- Robert John Jewkes Director · appointed 2008 · resigned 2019
- Jeanne-Marie Marie De Larrazabal Director · appointed 2008 · resigned 2019
- Natalie Jane Ash Secretary · appointed 2008 · resigned 2009
- William Sutherland Dunnett Director · appointed 2007 · resigned 2008
- Mary Elizabeth Hitchon Secretary · appointed 2006 · resigned 2008
- Richard Patrick Hall Director · appointed 2004 · resigned 2007
- Amjad Adnan Bseisu Director · appointed 2004 · resigned 2010
- Roderick James Eveleigh Edwards Director · appointed 2004 · resigned 2008
- Lori Denise Scott Secretary · appointed 2004 · resigned 2006
- Michael Colin Hughes Director · appointed 2002 · resigned 2004
- Harwood, Roger Morris, Mr. Secretary · appointed 2001 · resigned 2004
- Paver, Howard, Mr. Director · appointed 2001 · resigned 2004
- Andrew Geoffrey Lodge Director · appointed 2001 · resigned 2004
- Richard Martin Mew Director · appointed 2000 · resigned 2003
- Cole, Ian David, Mr. Director · appointed 2000 · resigned 2002
- Quentin Andrew Rigby Director · appointed 2000 · resigned 2001
- Boldy, Stephen Adrian Renwick, Dr Director · appointed 2000 · resigned 2001
- Ian Norbury Director · appointed 1998 · resigned 2000
- Ian Gray Director · appointed 1998 · resigned 2000
- Richard Frederick Paynter Hardman Director · appointed 1998 · resigned 2002
- Christopher Benjamin Chaloner Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record