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Company

Chrysaor Production Holdings Limited

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

Network

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

Who leads it

Previous officers 52

  1. Laura Anne Suttie 2024-2026 Director View profile
  2. Alexander Lorentzen Krane 2021-2024 Director View profile
  3. Andrew Jon Osborne 2019-2021 Director View profile
  4. Philip Andrew Kirk 2019-2022 Director View profile
  5. Patrick Wolfe 2019-2019 Director View profile
  6. Russell Scott 2018-2019 Director View profile
  7. Katherine Susan Simpson 2018-2019 Director View profile
  8. Birger Balteskard 2017-2019 Director View profile
  9. Terri Gay King 2017-2019 Director View profile
  10. Ross Graham Stalker 2015-2018 Director View profile
  11. Dominic Edward Macklon 2015-2017 Director View profile
  12. Michael Don Wright 2013-2015 Director View profile
  13. Nicholas David Allen 2012-2017 Director View profile
  14. David Eric Chenier 2012-2015 Director View profile
  15. Christopher William Conway 2010-2012 Director View profile
  16. Andrew David Richard Hastings 2009-2018 Director View profile
  17. Robert Hendry Anderson 2009-2013 Director View profile
  18. Paul Cyril Warwick 2009-2012 Director View profile
  19. Robert Alan Herman 2008-2010 Director View profile
  20. Robert Joseph Hassler 2006-2008 Director View profile
  21. Andrew Roy Halliwell 2005-2010 Director View profile
  22. Michael Robert Fretwell 2004-2006 Director View profile
  23. Archibald Wood Kennedy 2004-2009 Director View profile
  24. Christopher Gautrey 2004-2011 Director View profile
  25. Page Frank Maxson 2003-2004 Director View profile
  26. Arild Skjervoy 2003-2005 Director View profile
  27. Todd William Fredin 2003-2010 Director View profile
  28. James Deas Mcmorran 2003-2003 Director View profile
  29. Gregory James Goff 2002-2004 Director View profile
  30. Roger Stephen Ramshaw 2002-2003 Director View profile
  31. Gisle Eriksen 2001-2003 Director View profile
  32. Steven Michael Theede 2000-2003 Director View profile
  33. William Ricky Hamm 2000-2002 Director View profile
  34. Malcolm David Griffiths 1999-2003 Director View profile
  35. Thomas Clifford Knudson 1998-2000 Director View profile
  36. George Edward Watkins 1998-2002 Director View profile
  37. David Paul Bolen 1998-2001 Director View profile
  38. John Ronald Walsh 1998-1999 Director View profile
  39. David Oliver Kem 1998-2000 Director View profile
  40. Daniel Mcgeachie 1998-2000 Director View profile
  41. John Robert Kerr 1998-1998 Director View profile
  42. Jean-Francois Jacques Basile Pepin 2013-2014 Secretary View profile
  43. David Stewart Ogilvie 2006-2008 Secretary View profile
  44. Angela Sarah Helen Fletcher 2005-2014 Secretary View profile
  45. David Grimshaw 2003-2019 Secretary View profile
  46. Edith Jeannie Stirrup 2003-2012 Secretary View profile
  47. Elaine June Ward 2003-2006 Secretary View profile
  48. Thomas Edward Cook 2002-2003 Secretary View profile
  49. Stokeld, Michael Philip, Sol 2002-2003 Secretary View profile
  50. Derryl Lynn Collins 1998-2002 Secretary View profile
  51. John William Ward 1998-1998 Secretary View profile
  52. Robert Edward Pelzer 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1998

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. 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
  2. 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

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

3.5y median 3.5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 48Dormant 6Professional services 5

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
03629601
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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