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Company

Premier OIL ONS Limited

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

Network

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

Who leads it

Previous officers 26

  1. Andrew George Gibb 2017-2021 Director View profile
  2. Richard Andrew Rose 2014-2021 Director View profile
  3. Michael James Skitmore 2012-2015 Director View profile
  4. Jon Hendrik Boot 2009-2012 Director View profile
  5. Neil Hawkings 2009-2015 Director View profile
  6. Nigel John Wilson 2009-2012 Director View profile
  7. Robert Andrew Allan 2009-2015 Director View profile
  8. Anthony Richard Charles Durrant 2009-2015 Director View profile
  9. Simon Charles Lockett 2009-2014 Director View profile
  10. Andrew Geoffrey Lodge 2009-2015 Director View profile
  11. Stephen Charles Huddle 2009-2015 Director View profile
  12. Anne Marie Cannon 2008-2009 Director View profile
  13. William Hartman Smith 2008-2009 Director View profile
  14. Kevin Aubrey Francis Burke 2006-2009 Director View profile
  15. David Lee Marshall 2004-2009 Director View profile
  16. ROE, Gerald Lynn, Mr. 2004-2008 Director View profile
  17. Brian Laurence Ward 2003-2009 Director View profile
  18. Arthur Millholland 2002-2009 Director View profile
  19. Filex Nominees Limited 2002-2002 Corporate-nominee-director View profile
  20. Daniel Alexander Rose 2018-2022 Secretary View profile
  21. Julie Alison Vickers 2017-2018 Secretary View profile
  22. Heather Kawan 2011-2014 Secretary View profile
  23. Julie Vickers 2010-2011 Secretary View profile
  24. Heather Diane Garratt 2008-2010 Secretary View profile
  25. Faralee Allyn Chanin 2003-2009 Secretary View profile
  26. Filex Services Limited 2002-2009 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2002

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 ONS 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 36Dormant 5Professional services 3

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
04453364
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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