Chrysaor (U.K.) Theta Limited
Company 01491002 Active
Connected board network
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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
5.4y median 6.8y
average tenure
7.8y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chrysaor Production (U.K.) Limited 3 shared directors
- Chrysaor Petroleum Company U.K. Limited 3 shared directors
- Chrysaor North SEA Limited 3 shared directors
- Chrysaor Petroleum Limited 3 shared directors
- Chrysaor (U.K.) Beta Limited 3 shared directors
- Chrysaor (U.K.) Alpha Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01491002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1980 |
| 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
Ownership - persons with significant control (3)
- Chrysaor (U.K.) Sigma Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Conocophillips (U.K.) Sigma Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Chrysaor E&P Limited ceased 2022
significant influence or control
Officers (70)
- 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 66 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
- 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
- David Eric Chenier Director · appointed 2012 · resigned 2015
- Christopher William Conway Director · appointed 2010 · resigned 2012
- Andrew David Richard Hastings Director · appointed 2009 · resigned 2018
- Robert Hendry Anderson Director · appointed 2009 · resigned 2013
- Paul Cyril Warwick Director · appointed 2009 · resigned 2012
- John Mcandrew Warrender Director · appointed 2008 · resigned 2013
- Farthing, David Andrew, Vivian Director · appointed 2008 · resigned 2009
- David Stewart Ogilvie Secretary · appointed 2006 · resigned 2008
- Angela Sarah Helen Fletcher Secretary · appointed 2005 · resigned 2014
- Andrew Roy Halliwell Director · appointed 2005 · resigned 2010
- 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
- Roger Stephen Ramshaw Director · appointed 2002 · resigned 2003
- Gisle Eriksen Director · appointed 2001 · resigned 2003
- Derryl Lynn Collins Secretary · appointed 2000 · resigned 2002
- George Edward Watkins Director · appointed 2000 · resigned 2002
- Stokeld, Michael Philip, Sol Secretary · appointed 2000 · resigned 2003
- David Paul Bolen Director · appointed 2000 · resigned 2001
- Malcolm David Griffiths Director · appointed 2000 · resigned 2003
- John Garrett Speirs Director · appointed 2000 · resigned 2000
- Jon Erik Groholt Director · appointed 1999 · resigned 2000
- Sze-Meng Kueh Director · appointed 1999 · resigned 2000
- Morten Ruud Director · appointed 1999 · resigned 2000
- Knut Moritz Aanstad Director · appointed 1999 · resigned 2000
- Graham Clifford Rollinson Director · appointed 1998 · resigned 1999
- Werner Gudem Karlsson Director · appointed 1998 · resigned 1999
- Jan Peter Sunde Director · appointed 1998 · resigned 1999
- Torstein Sanness Director · appointed 1997 · resigned 1998
- Jan Erik Nilsson Director · appointed 1996 · resigned 1998
- Lars Torgeir Bjerke Director · appointed 1996 · resigned 1999
- Eirik Tandrevold Director · appointed 1996 · resigned 1998
- Khalid Rashid Al-Haroon Director · appointed 1995 · resigned 1996
- AL-Rifae, Ahmad, Dr Director · appointed 1995 · resigned 1996
- Christopher John Bright Director · appointed 1995 · resigned 1995
- Abdul Karim A Al-Rabah Director · appointed 1995 · resigned 1996
- Faisal Abdulaziz Al-Jasem Director · appointed 1995 · resigned 1996
- Hameed Habeeb Ali Director · appointed 1995 · resigned 1995
- Khaled Mohammed Al Othman Director · appointed 1995 · resigned 1996
- Abdul Samad Hassan Blouki Director · appointed 1993 · resigned 1995
- Kamel Abdullah Mohammed Harami Director · appointed 1992 · resigned 1993
- Victoria Anne Glyn Secretary · resigned 2000
- Peter James Willan Director · resigned 1994
- Faisal Jassim Al-Kazmawi Director · resigned 1996
- Mahmoud Abdulla Al-Rahmani Director · resigned 1995
- Geoffrey Hewitt Director · resigned 1997
- Michael Thomas Lynch Director · resigned 1994
- Jerry Michael Bourgeois Director · resigned 1998
- Nasser Al-Salem Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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