Chrysaor (U.K.) Beta Limited
Company 02316577 Active
Connected board network
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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.) Theta 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 | 02316577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1988 |
| 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.) Alpha Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Conocophillips (U.K.) Alpha Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Chrysaor E&P Limited ceased 2021
significant influence or control
Officers (55)
- 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 51 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
- Roger Stephen Ramshaw Director · appointed 2002 · resigned 2003
- Gisle Eriksen Director · appointed 2001 · resigned 2003
- Steven Michael Theede Director · appointed 2000 · resigned 2003
- Thomas Clifford Knudson Director · appointed 1999 · resigned 2000
- George Edward Watkins Director · appointed 1999 · resigned 2002
- Stokeld, Michael Philip, Sol Secretary · appointed 1999 · resigned 2003
- David Paul Bolen Director · appointed 1999 · resigned 2001
- Daniel Mcgeachie Director · appointed 1999 · resigned 2000
- Laurence Murphy Director · appointed 1998 · resigned 1999
- Michael John Harris Director · appointed 1998 · resigned 1999
- Timothy James Thomas Director · appointed 1998 · resigned 1999
- John Patterson Director · appointed 1998 · resigned 1999
- Robert Joseph Bourque Director · appointed 1995 · resigned 1997
- Charles Joseph Byrne Mcnamara Director · appointed 1995 · resigned 1998
- Robert Peter Zacher Secretary · appointed 1995 · resigned 1996
- James Ernest Young Secretary · appointed 1994 · resigned 1995
- David John Warwick Director · appointed 1993 · resigned 1996
- Devon Mclaren Taylor Director · appointed 1993 · resigned 1994
- Martin Edward Booth Director · appointed 1993 · resigned 1995
- James Pasieka Secretary · appointed 1993 · resigned 1994
- Theodore Henry Renner Director · resigned 1993
- Glen Robert Carley Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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