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Governance Register

Company

Opito Limited

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

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Who leads it

Previous officers 105

  1. Graeme Ronald Gordon 2024-2025 Director View profile
  2. Katherine Mary Heidenreich 2024-2024 Director View profile
  3. Bethan Sara Vasey 2022-2024 Director View profile
  4. Barrie Kenneth Limond 2021-2022 Director View profile
  5. Graham Peter Elgie 2020-2024 Director View profile
  6. Andrew William Dempster 2019-2021 Director View profile
  7. Colette Cohen 2019-2022 Director View profile
  8. Victor Timothy Richard John Fraser 2019-2024 Director View profile
  9. Scott Mcginigal 2018-2023 Director View profile
  10. Matthew Arthur Leeming Abraham 2018-2020 Director View profile
  11. Stephen John Norton 2016-2018 Director View profile
  12. Stephen Beckett 2016-2016 Director View profile
  13. Karin Annette Hoeing-Cosentino 2016-2018 Director View profile
  14. Jeffrey Michael Backus 2016-2018 Director View profile
  15. Thomas Alistair Ronald Milne 2015-2016 Director View profile
  16. Simon Edward Roddy 2015-2016 Director View profile
  17. Richard Ian Graves 2015-2020 Director View profile
  18. Kenneth David Dey 2014-2024 Director View profile
  19. Thomas Neil Gordon 2013-2024 Director View profile
  20. Neil Kenneth Clyne 2011-2015 Director View profile
  21. Dr Alix Ann Thom 2011-2015 Director View profile
  22. David Marshall Hainsworth 2011-2016 Director View profile
  23. Martin Ellins 2011-2016 Director View profile
  24. Michael Peter Astell 2011-2013 Director View profile
  25. Paul Hastings Lindop 2011-2016 Director View profile
  26. Dennis Clark 2010-2013 Director View profile
  27. Steven Rae 2010-2011 Director View profile
  28. Peter Richard Brown 2010-2011 Director View profile
  29. Jessica Ann Burton 2009-2011 Director View profile
  30. David Michael Wallis 2009-2011 Director View profile
  31. William Carson Wallace 2009-2018 Director View profile
  32. Alistair Birnie 2008-2016 Director View profile
  33. Jaine Louise Chisholm Caunt 2008-2011 Director View profile
  34. Martin Nuttall 2008-2008 Director View profile
  35. Dr John Beacham 2008-2011 Director View profile
  36. David Lawrence Pridden 2007-2008 Director View profile
  37. Michael Joseph Horgan 2007-2024 Director View profile
  38. Stephen William Woodward 2007-2007 Director View profile
  39. Ray Christopher John Riddoch 2007-2016 Director View profile
  40. Kevin Peter Cochrane 2007-2010 Director View profile
  41. George Rafferty 2007-2010 Director View profile
  42. Roger Hodgson 2007-2010 Director View profile
  43. Joanna Margaret Woolf 2006-2008 Director View profile
  44. Alan Davies 2005-2008 Director View profile
  45. Christopher John Hunt 2004-2006 Director View profile
  46. Terence Anthony Cooper 2004-2007 Director View profile
  47. Malcolm Webb 2004-2010 Director View profile
  48. John Christie Watt Taylor 2004-2026 Director View profile
  49. Alan Saynor 2004-2009 Director View profile
  50. Christopher Simon Allen 2004-2009 Director View profile
  51. Ian Thomas Knott 2004-2005 Director View profile
  52. Robert Mankin 2004-2006 Director View profile
  53. Westhead, Steven Neil, Mr. 2004-2006 Director View profile
  54. Dr Michael Cross Cross 2004-2004 Director View profile
  55. Adrian John Marks 2004-2006 Director View profile
  56. Nicola Carol Gordon 2003-2004 Director View profile
  57. John Nellies Ramsay 2003-2003 Director View profile
  58. Tom Reynolds Mcintosh 2003-2003 Director View profile
  59. John Charles Lynn 2003-2003 Director View profile
  60. Dr John Graham Mumford 2003-2004 Director View profile
  61. Gavin Jonathan Prise 2003-2004 Director View profile
  62. Alan Hanslip 2003-2004 Director View profile
  63. Mark Lyon 2003-2003 Director View profile
  64. Lawrence Bain 2003-2003 Director View profile
  65. Roger Jeary 2003-2004 Director View profile
  66. James Mowatt 2003-2004 Director View profile
  67. Ian Dundas 2003-2004 Director View profile
  68. David Paul Gresham 2003-2004 Director View profile
  69. David Carr 2003-2003 Director View profile
  70. Graham Tran 2001-2008 Director View profile
  71. Steven Todd 2001-2003 Director View profile
  72. Arnaud Breuillac 2001-2001 Director View profile
  73. Professor William Stewart Stevely 2001-2004 Director View profile
  74. Fiona Farmer 2001-2003 Director View profile
  75. James Finlay 2001-2003 Director View profile
  76. Michael John Conway 2001-2003 Director View profile
  77. Dr Brian George Davidson Smart 2000-2003 Director View profile
  78. Kim Wittrog 2000-2001 Director View profile
  79. Fraser Adam 2000-2003 Director View profile
  80. Simon Drysdale 1999-2002 Director View profile
  81. David Roy Phillips 1999-2001 Director View profile
  82. Leslie James Thomas 1999-2004 Director View profile
  83. Rae Angus 1998-2002 Director View profile
  84. David Charles White 1998-2001 Director View profile
  85. James Dorrian 1998-2001 Director View profile
  86. Ray Smith 1997-2000 Director View profile
  87. Willem Brandt 1996-1997 Director View profile
  88. Ian George Craig 1996-1999 Director View profile
  89. John Arthur Lee 1996-2001 Director View profile
  90. Norman Christopher Mcvicar 1995-1998 Director View profile
  91. Edwin Milne 1995-1996 Director View profile
  92. Ewen Cameron Patterson 1995-1997 Director View profile
  93. Cecil Robert Hawker 1994-1996 Director View profile
  94. Alan James Sim 1994-1995 Director View profile
  95. Robert Johnstone Wilson 1994-2008 Director View profile
  96. Dr Anthony Frederick Jeans 1994-2000 Director View profile
  97. Dr David Alexander Kennedy 1994-2001 Director View profile
  98. Adam Campbell Reid 1994-2001 Director View profile
  99. Professor David Gareth Owen 1994-1998 Director View profile
  100. Anthony Ward 1994-1999 Director View profile
  101. Peter William Macdonald Lobban 1994-1998 Director View profile
  102. Bonsquare Nominees Limited 1994-1994 Corporate-director View profile
  103. Andrew Patterson Armstrong 1994-1994 Director View profile
  104. Jacqueline Pamela Ritchie 1997-2017 Secretary View profile
  105. The Commercial LAW Practice 1995-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1994

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. Opito Limited is controlled by Offshore Training Foundation
    Evidence
    active 25-50% voting (firm), appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Offshore Training Foundation is controlled by Opito Group Limited
    Evidence
    active 75-100% voting · notified 2016-06-16 · source: Companies House PSC register
  3. Opito Group Limited is controlled by The UK Offshore Energies Association Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The UK Offshore Energies Association Limited.

9 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.

5 directors on the board

3.4y median 2y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 15Education 6Other services 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC152175
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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