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Chrysaor North SEA Limited

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

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Who leads it

Previous officers 57

  1. Alexander Lorentzen Krane 2021-2024 Director View profile
  2. Andrew Jon Osborne 2017-2021 Director View profile
  3. Philip Andrew Kirk 2017-2022 Director View profile
  4. Johannes Simon Maria Van Bunnik 2017-2017 Director View profile
  5. Frits Michiel Alexander Klap 2016-2017 Director View profile
  6. Marianne Wold Eide 2016-2017 Director View profile
  7. David Michael Kemshell 2016-2016 Director View profile
  8. Rolynda Ann Sprouse 2016-2016 Director View profile
  9. Andrew Martin-Davis 2015-2016 Director View profile
  10. Ernst Den Hartigh 2014-2016 Director View profile
  11. John Paul Simeon Hadfield 2014-2017 Director View profile
  12. Marcus Andrew Samuel 2012-2014 Director View profile
  13. Christopher Jonathan Aspden 2012-2014 Director View profile
  14. Jonathan Mark Collingwood 2011-2014 Director View profile
  15. John David Hughes 2010-2012 Director View profile
  16. Stephen James Whyte 2010-2011 Director View profile
  17. Christopher Michael O'Shea 2009-2010 Director View profile
  18. Dr Roger Morris Tucker 2009-2012 Director View profile
  19. Lewis Grant Affleck 2008-2010 Director View profile
  20. Mark Milford Power Carne 2006-2009 Director View profile
  21. Christopher Martin Cox 2006-2008 Director View profile
  22. Nigel Robert Darlow 2006-2006 Director View profile
  23. David E Roberts 2005-2006 Director View profile
  24. Garry Looker 2002-2005 Director View profile
  25. Ian Hewitt 2002-2006 Director View profile
  26. Ashley Martin Almanza 2001-2002 Director View profile
  27. Malcolm Archibald Halliday Brown 2001-2002 Director View profile
  28. David Mcmanus 2000-2001 Director View profile
  29. Donald Glenwood Doughty 1999-2000 Director View profile
  30. Martin Joseph Houston 1999-2001 Director View profile
  31. Edward Le Marchant Trafford 1999-2000 Director View profile
  32. William Michael Friedrich 1999-2001 Director View profile
  33. Jon Clarke Wormley 1998-2004 Director View profile
  34. Frank Joseph Chapman 1996-2001 Director View profile
  35. Edward Thomas Walshe 1996-1999 Director View profile
  36. Stephen Charles Burrard-Lucas 1996-1998 Director View profile
  37. Colin David Friedlander 1996-1997 Director View profile
  38. Brian Ralph Thornley 1996-1999 Director View profile
  39. Jungels, Pierre Jean Marie Henri, Doctor 1996-1996 Director View profile
  40. John Michael Sadler 1994-1995 Director View profile
  41. Dr Arthur Oren Beall 1993 Director View profile
  42. Howard William Dalton 1994 Director View profile
  43. Dr Ken Bray 1993 Director View profile
  44. Adrian Rawdon Webb 1994 Director View profile
  45. Brian Peter Murphy 1994 Director View profile
  46. Jack Lee Gregory 1994 Director View profile
  47. Dr Paul Anthony Collins 1993 Director View profile
  48. Cayley Louise Ennett 2015-2016 Secretary View profile
  49. Chloe Silvana Barry 2013-2016 Secretary View profile
  50. Rebecca Louise Dunn 2010-2016 Secretary View profile
  51. Alan William Mcculloch 2007-2012 Secretary View profile
  52. Paul Anthony Moore 2005-2007 Secretary View profile
  53. Carol Susan Inman 2003-2013 Secretary View profile
  54. Luke Thomas 1998-1999 Secretary View profile
  55. Una Markham 1996-2001 Secretary View profile
  56. John Edward Henry Griffin 1995-2003 Secretary View profile
  57. Graham Paul Hughes 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1969

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. Chrysaor North SEA Limited is controlled by Chrysaor E&P Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01 · source: Companies House PSC register
  2. 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

4y median 1.6y
average tenure
8.7y
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.

Sources

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

Record details
Company number
00958880
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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