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Petrogas North SEA Limited

Petrogas North SEA Limited is an active UK company (number 05470844), incorporated 2005, with 5 current directors including Bart Ad Smits and Alan Gordon Shand. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Petrogas North SEA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Usama Mohamed Ali Al Barwani 2016-2023 Director View profile
  2. Mark Francis Mcallister 2016-2016 Director View profile
  3. Alex James Mcpherson 2008-2016 Director View profile
  4. Paul Van Riel 2006-2008 Director View profile
  5. Jeffrey Simon Coutts 2006-2008 Director View profile
  6. Francis Eugene Toolan 2005-2005 Director View profile
  7. Dirk Jan Van Orden 2016-2020 Secretary View profile
  8. Alan Edward Simonian 2008-2010 Secretary View profile
  9. Douglas Boyd Simpson 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/2005

Ownership

Owned by (2) 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. Petrogas North SEA Limited is controlled by Usama Mohamed Ali Al Barwani
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Usama Mohamed Ali Al Barwani.

2 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.

5 directors on the board

6.9y median 9.7y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 4Other services 1Professional services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05470844
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data