Chrysaor (U.K.) Sigma Limited
Company 07832693 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
- Howard Ralph Landes Director · appointed 2019
- Russell Scott Director · appointed 2018
- Scott Barr Director · appointed 2024
5.4y median 6.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Howard Ralph Landes Director · appointed 2019
- Russell Scott Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Howard Ralph Landes Director · appointed 2019
- Russell Scott Director · appointed 2018
- Scott Barr Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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.) Beta Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07832693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2011 |
| 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
Owned by (3) 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.
- Chrysaor Production (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 - Chrysaor E&P Limited ceased 2021-11-08
significant influence · notified 2019-09-30 - Chrysaor Production (U.K.) Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chrysaor (U.K.) Theta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01
Officers (25)
- 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 21 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
- Joseph Anthony Farrell Secretary · 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
- Paul Cyril Warwick Director · appointed 2011 · resigned 2012
- Andrew David Richard Hastings Director · appointed 2011 · resigned 2018
- John Mcandrew Warrender Director · appointed 2011 · resigned 2013
- Christopher William Conway Director · appointed 2011 · resigned 2012
- Robert Hendry Anderson Director · appointed 2011 · resigned 2013
- Edith Jeannie Stirrup Secretary · appointed 2011 · resigned 2012
- Angela Sarah Helen Fletcher Secretary · appointed 2011 · resigned 2014
- David Grimshaw Secretary · appointed 2011 · resigned 2019
- Christopher Gautrey Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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