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Company

Chrysaor Production (U.K.) Limited

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

Network

The large node is Chrysaor Production (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. Alexander Lorentzen Krane 2021-2024 Director View profile
  2. Andrew Jon Osborne 2019-2021 Director View profile
  3. Philip Andrew Kirk 2019-2022 Director View profile
  4. Patrick Wolfe 2019-2019 Director View profile
  5. Katherine Susan Simpson 2018-2019 Director View profile
  6. Birger Balteskard 2017-2019 Director View profile
  7. Malcolm Robert Rice-Jones 2017-2019 Director View profile
  8. Terri Gay King 2017-2019 Director View profile
  9. Ross Graham Stalker 2015-2018 Director View profile
  10. Dominic Edward Macklon 2015-2017 Director View profile
  11. Michael Don Wright 2013-2015 Director View profile
  12. Nicholas David Allen 2012-2017 Director View profile
  13. David Eric Chenier 2012-2015 Director View profile
  14. Christopher William Conway 2010-2012 Director View profile
  15. Andrew David Richard Hastings 2009-2018 Director View profile
  16. Robert Hendry Anderson 2009-2013 Director View profile
  17. Paul Cyril Warwick 2009-2012 Director View profile
  18. John Mcandrew Warrender 2008-2013 Director View profile
  19. Farthing, David Andrew, Vivian 2008-2009 Director View profile
  20. Robert Alan Herman 2008-2010 Director View profile
  21. Robert Joseph Hassler 2006-2008 Director View profile
  22. Andrew Roy Halliwell 2005-2010 Director View profile
  23. Michael Robert Fretwell 2004-2006 Director View profile
  24. Archibald Wood Kennedy 2004-2009 Director View profile
  25. Christopher Gautrey 2004-2011 Director View profile
  26. Page Frank Maxson 2003-2004 Director View profile
  27. Arild Skjervoy 2003-2005 Director View profile
  28. Todd William Fredin 2003-2010 Director View profile
  29. James Deas Mcmorran 2003-2003 Director View profile
  30. Gregory James Goff 2002-2004 Director View profile
  31. Roger Stephen Ramshaw 2002-2003 Director View profile
  32. Gisle Eriksen 2001-2003 Director View profile
  33. Steven Michael Theede 2000-2003 Director View profile
  34. William Ricky Hamm 2000-2002 Director View profile
  35. Malcolm David Griffiths 1999-2003 Director View profile
  36. David Paul Bolen 1998-2001 Director View profile
  37. Thomas Clifford Knudson 1997-2000 Director View profile
  38. Ronald Gene Tipton 1996-1998 Director View profile
  39. Robert Edward Pelzer 1996-1998 Director View profile
  40. John Ronald Walsh 1994-1999 Director View profile
  41. Ronald Bruce Robinson 1994-1996 Director View profile
  42. George Edward Watkins 1993-2002 Director View profile
  43. Gary Merriman 1993-1994 Director View profile
  44. Roger Lee Abel 1993-1997 Director View profile
  45. Archie Wallace Dunham 1992-1994 Director View profile
  46. Ian Blood 1994 Director View profile
  47. Robert Earl Irelan 1993 Director View profile
  48. Terence Moore 1995 Director View profile
  49. Anthony Gainford Reid 1993 Director View profile
  50. James Rodney Wallace 1993 Director View profile
  51. John Charles Symon 1993 Director View profile
  52. John Michael Stinson 1993 Director View profile
  53. David Oliver Kem 2000 Director View profile
  54. William Silver Atkinson 1993 Director View profile
  55. Max Grow Pitcher 1992 Director View profile
  56. Miles Claren Mays 1994 Director View profile
  57. Daniel Mcgeachie 2000 Director View profile
  58. Gary Lynn Mclaughlin 1994 Director View profile
  59. David Watts 1994 Director View profile
  60. Jean-Francois Jacques Basile Pepin 2013-2014 Secretary View profile
  61. David Stewart Ogilvie 2006-2008 Secretary View profile
  62. Angela Sarah Helen Fletcher 2005-2014 Secretary View profile
  63. David Grimshaw 2003-2019 Secretary View profile
  64. Edith Jeannie Stirrup 2003-2012 Secretary View profile
  65. Elaine June Ward 2003-2006 Secretary View profile
  66. Thomas Edward Cook 2002-2003 Secretary View profile
  67. Derryl Lynn Collins 1998-2002 Secretary View profile
  68. Stokeld, Michael Philip, Sol 1995-2003 Secretary View profile
  69. Frank Lawrence Gannon 1994-1997 Secretary View profile
  70. Adrian Derek Glendon Hill 1996 Secretary View profile
  71. Carol Ferne Graebner 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1953

Ownership

Owned by (3) 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. Chrysaor Production (U.K.) Limited is controlled by Chrysaor Production Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register
  2. Chrysaor Production Holdings Limited is controlled by Chrysaor E&P Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  3. Chrysaor E&P Limited is controlled by Chrysaor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18 · source: Companies House PSC register

Ultimately controlled by Chrysaor Holdings Limited.

43 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 for researchers

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

5.4y median 6.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 67Dormant 6Professional services 5Other 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
00524868
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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