Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Altera Production UK Limited

Altera Production UK Limited is an active UK company (number 03142470), incorporated 1995, with 2 current directors, David Cannon and William James Duthie. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Altera Production UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. William James Delday 2018-2023 Director View profile
  2. Anne Elizabeth Liversedge 2018-2020 Director View profile
  3. Stig Morten Helland 2016-2021 Director View profile
  4. Christopher Brett 2015-2018 Director View profile
  5. Flemming Gronnegaard 2013-2014 Director View profile
  6. Tor Olav Bye-Andersen 2007-2018 Director View profile
  7. Torger Arnesen 2007-2013 Director View profile
  8. Peter Lytzen 2007-2015 Director View profile
  9. Asle Berg Braatalien 2005-2007 Director View profile
  10. Terje Ruud 2005-2007 Director View profile
  11. Reidar Stokke 2004-2005 Director View profile
  12. Edgar Alsaker 2003-2004 Director View profile
  13. Christin Steen Nilsen 2003-2003 Director View profile
  14. Svein Rennemo 2003-2003 Director View profile
  15. Knut Oversjoen 2003-2003 Director View profile
  16. Harry Kjorsvik 1998-2005 Director View profile
  17. Endre Ording Sund 1996-1998 Director View profile
  18. Dennis Law 1996-2016 Director View profile
  19. Einar Kristian Bekvik 1996-1998 Director View profile
  20. Kaare Moursund Gisvold 1995-1996 Director View profile
  21. Simon David Wagner 2005-2007 Secretary View profile
  22. Hugh Simon Nevile 2002-2005 Secretary View profile
  23. WFW Legal Services Limited 1995-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/12/1995

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. Altera Production UK Limited is controlled by Altera Infrastructure Fpso Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06 · source: Companies House PSC register
  2. Altera Infrastructure Fpso Holdings Limited is controlled by Altera Infrastructure Ffta Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06 · source: Companies House PSC register

Ultimately controlled by Altera Infrastructure Ffta Holdings Limited.

8 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.

2 directors on the board

5.6y median 5.6y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 7Mining 5Business services 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
03142470
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data