Chrysaor Petroleum Company U.K. Limited
Company 00792712 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Howard Ralph Landes Director · appointed 2019
- Russell Scott Director · appointed 2018
- Scott Barr Director · appointed 2024
5.4y median 6.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Howard Ralph Landes Director · appointed 2019
- Russell Scott Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Howard Ralph Landes Director · appointed 2019
- Russell Scott Director · appointed 2018
- Scott Barr Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chrysaor Production (U.K.) Limited 3 shared directors
- Chrysaor North SEA Limited 3 shared directors
- Chrysaor Petroleum Limited 3 shared directors
- Chrysaor (U.K.) Theta Limited 3 shared directors
- Chrysaor (U.K.) Beta Limited 3 shared directors
- Chrysaor (U.K.) Alpha Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00792712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1964 |
| Address | 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
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.
- Chrysaor Production Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 - Chrysaor E&P Limited ceased 2021-09-09
significant influence · notified 2019-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chrysaor Petroleum Chemicals U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-07
Officers (75)
- Scott Barr Director · appointed 2024
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Howard Ralph Landes Director · appointed 2019
- Russell Scott Director · appointed 2018
Show 71 former officers
- Alexander Lorentzen Krane Director · appointed 2021 · resigned 2024
- Andrew Jon Osborne Director · appointed 2019 · resigned 2021
- Philip Andrew Kirk Director · appointed 2019 · resigned 2022
- Patrick Wolfe Director · appointed 2019 · resigned 2019
- Katherine Susan Simpson Director · appointed 2018 · resigned 2019
- Birger Balteskard Director · appointed 2017 · resigned 2019
- Terri Gay King Director · appointed 2017 · resigned 2019
- Ross Graham Stalker Director · appointed 2015 · resigned 2018
- Dominic Edward Macklon Director · appointed 2015 · resigned 2017
- Michael Don Wright Director · appointed 2013 · resigned 2015
- Jean-Francois Jacques Basile Pepin Secretary · appointed 2013 · resigned 2014
- Nicholas David Allen Director · appointed 2012 · resigned 2017
- Christopher William Conway Director · appointed 2010 · resigned 2012
- Andrew David Richard Hastings Director · appointed 2009 · resigned 2018
- David Eric Chenier Director · appointed 2009 · resigned 2015
- Robert Hendry Anderson Director · appointed 2009 · resigned 2013
- John Mcandrew Warrender Director · appointed 2008 · resigned 2009
- Farthing, David Andrew, Vivian Director · appointed 2008 · resigned 2009
- Paul Cyril Warwick Director · appointed 2007 · resigned 2012
- Steinar Vaage Director · appointed 2007 · resigned 2010
- David Stewart Ogilvie Secretary · appointed 2006 · resigned 2008
- Trond-Erik Johansen Director · appointed 2006 · resigned 2007
- Nicholas Graeme Lee Director · appointed 2006 · resigned 2010
- Angela Sarah Helen Fletcher Secretary · appointed 2005 · resigned 2014
- Andrew Roy Halliwell Director · appointed 2005 · resigned 2010
- Gordon Robin East Director · appointed 2004 · resigned 2006
- Archibald Wood Kennedy Director · appointed 2004 · resigned 2009
- Christopher Gautrey Director · appointed 2004 · resigned 2009
- Page Frank Maxson Director · appointed 2003 · resigned 2004
- Arild Skjervoy Director · appointed 2003 · resigned 2005
- Todd William Fredin Director · appointed 2003 · resigned 2010
- James Deas Mcmorran Director · appointed 2003 · resigned 2003
- David Grimshaw Secretary · appointed 2003 · resigned 2019
- Edith Jeannie Stirrup Secretary · appointed 2003 · resigned 2012
- Elaine June Ward Secretary · appointed 2003 · resigned 2006
- Thomas Edward Cook Secretary · appointed 2002 · resigned 2003
- Marilyn Rae Hornung Director · appointed 2002 · resigned 2004
- Gisle Eriksen Director · appointed 2002 · resigned 2003
- Gregory James Goff Director · appointed 2002 · resigned 2003
- Steven Michael Theede Director · appointed 2002 · resigned 2003
- Roger Stephen Ramshaw Director · appointed 2002 · resigned 2003
- Stokeld, Michael Philip, Sol Secretary · appointed 2002 · resigned 2003
- Malcolm David Griffiths Director · appointed 2002 · resigned 2003
- Henry Isaac Mcgee Director · appointed 2000 · resigned 2002
- Susan Elizabeth Watson Secretary · appointed 1999 · resigned 2002
- Timothy Alan Wallace Director · appointed 1998 · resigned 2002
- Brage Johannes Sandstad Director · appointed 1998 · resigned 2002
- James Alex Simpson Director · appointed 1997 · resigned 2002
- Virgil Ralph Chamberlain Director · appointed 1997 · resigned 2000
- Nigel Francis Courtenay Walker Secretary · appointed 1997 · resigned 2002
- John Maurice Sparke Director · appointed 1997 · resigned 2003
- Robert Flesher Director · appointed 1996 · resigned 1997
- Richard Thomas Liddell Director · appointed 1996 · resigned 1997
- David Andrew Brown Director · appointed 1996 · resigned 1998
- Stephen Prendergast Director · appointed 1995 · resigned 1997
- Trevor Stewart Harrison Director · appointed 1995 · resigned 2002
- Richard Parker Mott Director · appointed 1994 · resigned 1998
- Allyn Wayne Risley Director · appointed 1994 · resigned 1997
- Robert John Tapp Secretary · appointed 1993 · resigned 1996
- Paul Michael Spaven Director · appointed 1993 · resigned 1995
- Helena Bedri Secretary · appointed 1993 · resigned 1993
- Billy Zane Parker Director · appointed 1993 · resigned 1994
- Nwora Maduka Onwuzulu Director · appointed 1993 · resigned 1993
- David John Smith Director · resigned 1993
- Leslie Charles Ernest Redrup Secretary · resigned 1999
- Norman Lynn Burnett Director · resigned 1994
- Michael George Wille Director · resigned 1998
- Kirby Lee Hedrick Director · resigned 1993
- Stanford Arthur Siemens Director · resigned 1996
- Yves Marie Joseph Victor Boon Secretary · resigned 1993
- James Charles Hill Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record