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Company · London

Chevron Britain Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chevron Britain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 72

  1. Kevin Matthew Leigh 2025-2026 Director View profile
  2. John Patrick Ching 2024-2025 Director View profile
  3. Andrew Alexander Kulpecz 2022-2024 Director View profile
  4. Aguilar, JR, Luis 2022-2024 Director View profile
  5. Michael James John Williams 2020-2022 Director View profile
  6. Flemming Helgeland 2020-2022 Director View profile
  7. Eric Michel Walker 2020-2020 Director View profile
  8. Andrew Redvers John Clitheroe 2019-2022 Director View profile
  9. Michael Robert Thompson 2018-2020 Director View profile
  10. Tearle William Thomas Harlan 2017-2020 Director View profile
  11. Roderick Tremell Green 2016-2018 Director View profile
  12. Greta Gill Lydecker 2016-2020 Director View profile
  13. Edward Michael Callaghan 2015-2017 Director View profile
  14. Richard James Hinkley 2015-2017 Director View profile
  15. Anthony Robert Mcgarva 2014-2025 Director View profile
  16. David Wayne Dillard 2014-2018 Director View profile
  17. Billy Craig May 2013-2016 Director View profile
  18. Pativate Boonyapaluk 2013-2014 Director View profile
  19. Raigul Dzhetpisova 2012-2016 Director View profile
  20. William Curtis Rogers 2012-2015 Director View profile
  21. Stacey Guillot Olson 2012-2015 Director View profile
  22. Siriporn Chaiyasuta 2012-2014 Director View profile
  23. Brenda Sue Dulaney 2011-2013 Director View profile
  24. Gregory Anthony Germani 2011-2013 Director View profile
  25. Eric Andrew Benson 2010-2012 Director View profile
  26. Eric Christopher Sirgo 2009-2014 Director View profile
  27. Jeffrey Brix Gustavson 2009-2010 Director View profile
  28. Mark Alan Jones 2008-2010 Director View profile
  29. Eric Daniel May 2008-2011 Director View profile
  30. John Steven Haile 2007-2009 Director View profile
  31. Donald Allan Chudanov 2006-2012 Director View profile
  32. Richard Philip Cohagan 2006-2011 Director View profile
  33. Michael Wayne Casey 2006-2007 Director View profile
  34. Christopher Ed Stevens 2006-2008 Director View profile
  35. David Robert Powell Pizzala 2005-2009 Director View profile
  36. Brian Anthony Smith 2003-2006 Director View profile
  37. William Edward Frank 2003-2006 Director View profile
  38. Pierre Breber 2003-2005 Director View profile
  39. Gary Paul Luquette 2003-2006 Director View profile
  40. Paul Gavin James Mackie 2002-2003 Director View profile
  41. Charles Alan Taylor 2002-2003 Director View profile
  42. Darrell Alan Cordry 2001-2003 Director View profile
  43. John E Bethancourt 2000-2001 Director View profile
  44. John Charles Lynn 2000-2001 Director View profile
  45. Shahrokh Etebar 2000-2002 Director View profile
  46. Martin Doherty Finnegan 1999-2000 Director View profile
  47. Niall Peter Brennan 1999-1999 Director View profile
  48. William Vincent Maloney 1998-2001 Director View profile
  49. Clarence Peter Cazalot Jr 1998-2000 Director View profile
  50. John William Mcdonald 1998-2003 Director View profile
  51. David Charles Codd 1997-2001 Director View profile
  52. Robert Arthur Solberg 1997-1998 Director View profile
  53. John Joseph Miller 1996-1997 Director View profile
  54. Donald Alvin Bennett 1996-1998 Director View profile
  55. Phillip John Cram 1995-1998 Director View profile
  56. Dennis York Lecorgne 1995-1997 Director View profile
  57. Patrick Joseph Lynch 1994-1997 Director View profile
  58. Donald Macdonald 1994-1996 Director View profile
  59. Michael Patrick Bolger 1993-1998 Director View profile
  60. Janet Lorraine Stoner 1993-1995 Director View profile
  61. Donald Lanny Hynek 1993-1997 Director View profile
  62. Michael Vincent Obrien 1999 Director View profile
  63. Ralph James Rowalt 1993 Director View profile
  64. Charles Paschal Murray 1993 Director View profile
  65. Glenn Fletcher Tilton 1994 Director View profile
  66. Graham Hensley Batcheler 1993 Director View profile
  67. Peter Isaac Bijur 1992 Director View profile
  68. Brigitte Zaza 2010-2026 Secretary View profile
  69. Mark Alan Jones 2009-2010 Secretary View profile
  70. Sally Olayinka Udoma 2008-2012 Secretary View profile
  71. Peter Andrew Robin Rixon 2001-2008 Secretary View profile
  72. Roy Alan Robertson 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Extraction of natural gas
Incorporated
26/03/1971
Registered office
London
Previous names
Texaco Britain Limited (until 07/03/2019)

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. Chevron Britain Limited is controlled by Chevron International Exploration and Production Company Limited
    Evidence
    active significant influence · notified 2022-04-05 · source: Companies House PSC register
  2. Chevron International Exploration and Production Company Limited is controlled by Chevron Products UK Limited
    Evidence
    active significant influence · notified 2022-04-05 · source: Companies House PSC register
  3. Chevron Products UK Limited is controlled by Chevron Energy Limited
    Evidence
    active significant influence · notified 2022-04-05 · source: Companies House PSC register
  4. Chevron Energy Limited is controlled by Chevron Captain Company LLC
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chevron Captain Company LLC.

11 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

1.9y median 1.1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Business services 5Dormant 2Property 2

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
01006065
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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