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Chrysaor (U.K.) Theta Limited

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

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

Who leads it

Previous officers 66

  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. Terri Gay King 2017-2019 Director View profile
  7. Ross Graham Stalker 2015-2018 Director View profile
  8. Dominic Edward Macklon 2015-2017 Director View profile
  9. Michael Don Wright 2013-2015 Director View profile
  10. David Eric Chenier 2012-2015 Director View profile
  11. Christopher William Conway 2010-2012 Director View profile
  12. Andrew David Richard Hastings 2009-2018 Director View profile
  13. Robert Hendry Anderson 2009-2013 Director View profile
  14. Paul Cyril Warwick 2009-2012 Director View profile
  15. John Mcandrew Warrender 2008-2013 Director View profile
  16. Farthing, David Andrew, Vivian 2008-2009 Director View profile
  17. Andrew Roy Halliwell 2005-2010 Director View profile
  18. Archibald Wood Kennedy 2004-2009 Director View profile
  19. Christopher Gautrey 2004-2009 Director View profile
  20. Page Frank Maxson 2003-2004 Director View profile
  21. Arild Skjervoy 2003-2005 Director View profile
  22. Todd William Fredin 2003-2010 Director View profile
  23. James Deas Mcmorran 2003-2003 Director View profile
  24. Roger Stephen Ramshaw 2002-2003 Director View profile
  25. Gisle Eriksen 2001-2003 Director View profile
  26. George Edward Watkins 2000-2002 Director View profile
  27. David Paul Bolen 2000-2001 Director View profile
  28. Malcolm David Griffiths 2000-2003 Director View profile
  29. John Garrett Speirs 2000-2000 Director View profile
  30. Jon Erik Groholt 1999-2000 Director View profile
  31. Sze-Meng Kueh 1999-2000 Director View profile
  32. Morten Ruud 1999-2000 Director View profile
  33. Knut Moritz Aanstad 1999-2000 Director View profile
  34. Graham Clifford Rollinson 1998-1999 Director View profile
  35. Werner Gudem Karlsson 1998-1999 Director View profile
  36. Jan Peter Sunde 1998-1999 Director View profile
  37. Torstein Sanness 1997-1998 Director View profile
  38. Jan Erik Nilsson 1996-1998 Director View profile
  39. Lars Torgeir Bjerke 1996-1999 Director View profile
  40. Eirik Tandrevold 1996-1998 Director View profile
  41. Khalid Rashid Al-Haroon 1995-1996 Director View profile
  42. Dr Ahmad Al-Rifae 1995-1996 Director View profile
  43. Christopher John Bright 1995-1995 Director View profile
  44. Abdul Karim A Al-Rabah 1995-1996 Director View profile
  45. Faisal Abdulaziz Al-Jasem 1995-1996 Director View profile
  46. Hameed Habeeb Ali 1995-1995 Director View profile
  47. Khaled Mohammed Al Othman 1995-1996 Director View profile
  48. Abdul Samad Hassan Blouki 1993-1995 Director View profile
  49. Kamel Abdullah Mohammed Harami 1992-1993 Director View profile
  50. Peter James Willan 1994 Director View profile
  51. Faisal Jassim Al-Kazmawi 1996 Director View profile
  52. Mahmoud Abdulla Al-Rahmani 1995 Director View profile
  53. Geoffrey Hewitt 1997 Director View profile
  54. Michael Thomas Lynch 1994 Director View profile
  55. Jerry Michael Bourgeois 1998 Director View profile
  56. Nasser Al-Salem 1991 Director View profile
  57. Jean-Francois Jacques Basile Pepin 2013-2014 Secretary View profile
  58. David Stewart Ogilvie 2006-2008 Secretary View profile
  59. Angela Sarah Helen Fletcher 2005-2014 Secretary View profile
  60. David Grimshaw 2003-2019 Secretary View profile
  61. Edith Jeannie Stirrup 2003-2012 Secretary View profile
  62. Elaine June Ward 2003-2006 Secretary View profile
  63. Thomas Edward Cook 2002-2003 Secretary View profile
  64. Derryl Lynn Collins 2000-2002 Secretary View profile
  65. Stokeld, Michael Philip, Sol 2000-2003 Secretary View profile
  66. Victoria Anne Glyn 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1980

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 (U.K.) Theta Limited is controlled by Chrysaor (U.K.) Sigma Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 · source: Companies House PSC register
  2. Chrysaor (U.K.) Sigma Limited is controlled by Chrysaor Production (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
01491002
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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