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Company

Premier OIL Group Limited

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

Network

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

Who leads it

Previous officers 51

  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. Rachel Abigail Rickard 2015-2017 Director View profile
  7. Richard Andrew Rose 2014-2021 Director View profile
  8. Andrew Geoffrey Lodge 2009-2015 Director View profile
  9. Barry Joseph O'Donnell 2006-2009 Director View profile
  10. Neil Hawkings 2005-2016 Director View profile
  11. Robert Andrew Allan 2005-2020 Director View profile
  12. Anthony Richard Charles Durrant 2005-2020 Director View profile
  13. Simon Charles Lockett 2005-2014 Director View profile
  14. Encik Mohammad Medan Abdullah 2002-2003 Director View profile
  15. Richard Martin Mew 2002-2003 Director View profile
  16. Jennings Barclay Collins 2001-2003 Director View profile
  17. Christopher Benjamin Chaloner 2001-2002 Director View profile
  18. Ronald Victor Emerson 2001-2005 Director View profile
  19. Scott Jamieson Dobbie 2000-2005 Director View profile
  20. Richard Liddell 2000-2003 Director View profile
  21. Mansor, Mohamad Idris, Ybhg Dato' 1999-2003 Director View profile
  22. Marican, Mohd Hassan, Tan Sri 1999-2002 Director View profile
  23. John Alexander Van Der Welle 1999-2005 Director View profile
  24. Michael Gordon Knowles 1998-1999 Director View profile
  25. Sir David Glyndwr John 1998-2005 Director View profile
  26. Edward Freeborn 1997-1999 Director View profile
  27. Mohamed Azam Khan Alizai 1997-2005 Director View profile
  28. John Robert Wellwood Orange 1997-2005 Director View profile
  29. Stephen Jonathan Lowden 1997-2000 Director View profile
  30. Richard Neil Haythornthwaite 1996-1997 Director View profile
  31. Ian Gray 1996-2005 Director View profile
  32. John Hugh Russell Lander 1995-1995 Director View profile
  33. William Samuel Hugh Laidlaw 1995-2001 Director View profile
  34. Edwin Barrie Stephens 1994-1998 Director View profile
  35. Orbell, Gerald, Doctor 1992-1995 Director View profile
  36. Austin Philip Marsden 1991-1993 Director View profile
  37. George Christopher Band 1990-1993 Director View profile
  38. Roland Clark Shaw 1994 Director View profile
  39. Stephen John Keynes 1996 Director View profile
  40. Charles James Auldjo Jamieson 2005 Director View profile
  41. Lawrence Mcallister Urquhart 1994 Director View profile
  42. Arthur David Melzer 1996 Director View profile
  43. Michael Cooper 1990 Director View profile
  44. Richard Mark Cox Johnson 1997 Director View profile
  45. Daniel Alexander Rose 2018-2022 Secretary View profile
  46. Julie Alison Vickers 2017-2018 Secretary View profile
  47. Stephen Charles Huddle 2000-2015 Secretary View profile
  48. Robert John Tapp 1999-2000 Secretary View profile
  49. Claudia Louise Keenan 1997-1999 Secretary View profile
  50. John Antony Heath 1990-1997 Secretary View profile
  51. Rupert John Orlando Lascelles 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/1934

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 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
  2. 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
SC017829
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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