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Company

Petrofac (Malaysia-PM 304) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Petrofac (Malaysia-PM 304) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Ronan Thomas Mooney 2025-2026 Director View profile
  2. Tareq Fawzi Kawash 2024-2025 Director View profile
  3. Aidan Whiteman De Brunner 2023-2025 Director View profile
  4. Robin Charles Gresford Edmondes 2023-2024 Director View profile
  5. Carl William Thompson 2022-2023 Director View profile
  6. Pierre Tollis 2021-2023 Director View profile
  7. Suzi-Eliza Potter 2019-2021 Director View profile
  8. Michael Cannavina 2019-2024 Director View profile
  9. Nigel Hooker 2018-2021 Director View profile
  10. Jamie Macrae Collard 2016-2018 Director View profile
  11. Robin James Caiger 2010-2012 Director View profile
  12. Dr Gavin Mcdonald Graham 2010-2015 Director View profile
  13. Robert John Jewkes 2008-2019 Director View profile
  14. Jeanne-Marie Marie De Larrazabal 2008-2019 Director View profile
  15. William Sutherland Dunnett 2007-2008 Director View profile
  16. Richard Patrick Hall 2004-2007 Director View profile
  17. Amjad Adnan Bseisu 2004-2010 Director View profile
  18. Roderick James Eveleigh Edwards 2004-2008 Director View profile
  19. Michael Colin Hughes 2002-2004 Director View profile
  20. Howard Paver 2001-2004 Director View profile
  21. Andrew Geoffrey Lodge 2001-2004 Director View profile
  22. Richard Martin Mew 2000-2003 Director View profile
  23. Ian David Cole 2000-2002 Director View profile
  24. Quentin Andrew Rigby 2000-2001 Director View profile
  25. Dr Stephen Adrian Renwick Boldy 2000-2001 Director View profile
  26. Ian Norbury 1998-2000 Director View profile
  27. Ian Gray 1998-2000 Director View profile
  28. Richard Frederick Paynter Hardman 1998-2002 Director View profile
  29. Natalie Jane Ash 2008-2009 Secretary View profile
  30. Mary Elizabeth Hitchon 2006-2008 Secretary View profile
  31. Lori Denise Scott 2004-2006 Secretary View profile
  32. Roger Morris Harwood 2001-2004 Secretary View profile
  33. Christopher Benjamin Chaloner 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1997

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.

  • Petrofac Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Petrofac (Malaysia-PM 304) Limited is controlled by Petrofac Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Petrofac Limited.

3 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

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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03418736
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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