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Oilgear European Holdings Limited

Oilgear European Holdings Limited is an active UK company (number 06119895), incorporated 2007, with 3 current directors including Matthew Fangman and Naimesh Tarunkumar Dave. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Robert Francis Denten 2019-2019 Director View profile
  2. Jon Wierda 2016-2016 Director View profile
  3. Craig Skylar Lafave 2016-2019 Director View profile
  4. Frederic Paul Denis Jamet 2012-2025 Director View profile
  5. Robert Davis 2011-2013 Director View profile
  6. Joseph Kerner 2010-2011 Director View profile
  7. Charles Edward Germain 2010-2016 Director View profile
  8. William David Whitehead 2007-2007 Director View profile
  9. Jean Francois Joseph Louis Magnani 2007-2011 Director View profile
  10. Richard Armbrust 2007-2010 Director View profile
  11. Jodie Baker 2017-2019 Secretary View profile
  12. Kirstie Allenby 2014-2017 Secretary View profile
  13. Anthony Mcaleavy 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/2007

Group

No further corporate or individual controller is recorded above Oilgear European Holdings Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

11.2y median 7.4y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 4

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
06119895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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