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Company

Premier OIL Holdings Limited

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

Network

The large node is Premier OIL Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Laura Anne Suttie 2024-2026 Director View profile
  2. Stuart Royston Wheaton 2021-2023 Director View profile
  3. Alexander Lorentzen Krane 2021-2024 Director View profile
  4. Philip Andrew Kirk 2021-2022 Director View profile
  5. Andrew George Gibb 2017-2021 Director View profile
  6. Richard Andrew Rose 2014-2021 Director View profile
  7. Andrew Geoffrey Lodge 2009-2015 Director View profile
  8. Stephen Charles Huddle 2006-2015 Director View profile
  9. Neil Hawkings 2005-2016 Director View profile
  10. Anthony Richard Charles Durrant 2005-2020 Director View profile
  11. Robert Andrew Allan 2003-2020 Director View profile
  12. Simon Charles Lockett 2003-2014 Director View profile
  13. Richard Liddell 2000-2003 Director View profile
  14. John Alexander Van Der Welle 1999-2005 Director View profile
  15. Charles James Auldjo Jamieson 1999-2005 Director View profile
  16. Edward Freeborn 1999-1999 Director View profile
  17. Eldyne Sarah Shelley 1999-1999 Director View profile
  18. David Andrew Wittmann 1999-1999 Director View profile
  19. Drusilla Charlotte Jane Rowe 1998-1999 Director View profile
  20. Daniel Alexander Rose 2018-2022 Secretary View profile
  21. Julie Alison Vickers 2017-2018 Secretary View profile
  22. Rachel Abigail Rickard 2014-2017 Secretary View profile
  23. Heather Kawan 2011-2014 Secretary View profile
  24. Julie Vickers 2010-2011 Secretary View profile
  25. Heather Diane Garratt 2006-2010 Secretary View profile
  26. Lisa Julia Parsons 1999-2006 Secretary View profile
  27. Nicholas Keith Shepherd 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1998

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. Premier OIL Holdings Limited is controlled by Premier OIL Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Premier OIL Group Limited is controlled by Premier OIL Group Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2017-07-12 · source: Companies House PSC register
  3. Premier OIL Group Holdings Limited is controlled by Harbour Energy PLC
    Evidence
    active 75-100% shares · notified 2017-05-23 · source: Companies House PSC register

Ultimately controlled by Harbour Energy PLC.

35 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.

2 directors on the board

2.7y median 2.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
03689620
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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