Leading Offshore Energy Industry Competitiveness
Management consultancy activities other than financial management · Aberdeen
ActiveUnited KingdomIncorporated 1999Private, Limited by guarantee, no share capital, use of 'Limited' exemption
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 132984462People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 64 historicalSP
Steven James PetrieCurrent director
Appointed 2025-12-15
EK
Euan KennedyCurrent director
Appointed 2025-07-24 · 1 yr · Transformation & Technology Manager
KH+3 others
Katherine HeidenreichCurrent director
Appointed 2024-07-01 · 2 yrs · Oeuk Supply Chain & People Director
JW+1 other
John WatsonCurrent director
Appointed 2022-11-22 · 3 yrs · Health, Safety & Environmental Manager
MW
Marnie WaldronCurrent director
Appointed 2022-08-30 · 4 yrs · Supply Chain Manager
GD
Graham DallasCurrent director
Appointed 2022-02-01 · 4 yrs · Business Development Manager
EC
Eve ClarkeCurrent director
Appointed 2021-01-27 · 5 yrs · Senior Legal Advisor
SK
Samantha KeyCurrent secretary
Appointed 2016-02-09 · 10 yrs
Show 64 historical appointments
DS
Dushyant Kumar SharmaResigned director
Resigned 2025-05-28 · -
RG
Ramit GangopadhyayResigned director
Resigned 2024-06-07 · 1 yr · Service
FC
Fraser ColemanResigned director
Resigned 2023-12-05 · 1 yr · -
LW
Lynne WalkerResigned director
Resigned 2022-08-30 · 1 yr · Logistics Manager
KL
Kim LeesResigned director
Resigned 2022-08-30 · 2 yrs · Logistics & Marine Manager
AS
Audrey StewartResigned director
Resigned 2021-01-27 · 4 yrs · Chartered Engineer
DB
Daniel BrownResigned director
Resigned 2020-08-19 · 3 yrs · Director
MA
Matthew AbrahamResigned director
Resigned 2020-01-30 · Company Director
NM
Neil MackenzieResigned director
Resigned 2019-10-01 · 6 yrs · Solicitor
ES
Elisabeth SullivanResigned director
Resigned 2019-02-05 · 1 yr · Solicitor
PM
Paula MckenzieResigned director
Resigned 2019-01-01 · 1 yr · Aviation Team Lead
KB
Keith BlairResigned director
Resigned 2019-01-01 · 2 yrs · N/A
AD
Alistair DearResigned director
Resigned 2019-01-01 · 3 yrs · Logistics & Marine Manager
AD
Alexa DuncanResigned director
Resigned 2019-01-01 · 1 yr · Engineer
GE
Graham ElgieResigned director
Resigned 2018-01-25 · 2 yrs · Director
SP
Shaun PotterResigned director
Resigned 2016-05-24 · 2 yrs · IT Manager
CW
Colin WatsonResigned director
Resigned 2015-09-15 · Director
RM
Ronan MasseronResigned director
Resigned 2014-09-09 · 2 yrs · Logistics And Marine Manager
TK
Tracey KeithResigned secretary
Resigned 2014-05-27 · 1 yr
NE
Nichola EthersonResigned director
Resigned 2013-12-01 · 9 yrs · Commercial Director
CC
Christopher CharmanResigned director
Resigned 2013-01-21 · 2 yrs · Chief Excutive Officer
CB
Christophe BarbierResigned director
Resigned 2012-05-15 · 2 yrs · Tep UK Logistic & Marine Manager
KC
Kenneth CruickshankResigned director
Resigned 2011-06-13 · 6 yrs · Supply Chain Manager
RB
Roderick BuchanResigned director
Resigned 2010-12-31 · 2 yrs · Director
IS
Isla StewartResigned secretary
Resigned 2010-12-31 · 2 yrs
DH
David HunterResigned director
Resigned 2010-08-27 · 8 yrs · Head Air & UK Logistics Leader
SC
Stephane CaillauResigned director
Resigned 2010-02-11 · 2 yrs · Engineer
PT
Philip ToughResigned director
Resigned 2010-02-11 · 3 yrs · Aviation Manager
RM
Ross MckenzieResigned secretary
Resigned 2010-02-11
DD
David DoigResigned director
Resigned 2010-02-11 · 2 yrs · Group Ceo
MB
Michael BowyerResigned director
Resigned 2007-05-15 · 3 yrs · Managing Director
PM
Pia MandlerResigned secretary
Resigned 2007-01-01 · 3 yrs · Business Advisor
HW
Hugh WilliamsResigned director
Resigned 2005-09-20 · 6 yrs · Chief Executive
CorpPaull WilliamsonsResigned secretary
Resigned 2005-04-25 · 1 yr · Solicitors
BC
Brian CavanResigned director
Resigned 2005-04-25 · 2 yrs · Business Manager
JC
Jacquelynn CrawResigned director
Resigned 2005-04-25 · 16 yrs · Legal Manager
MW
Malcolm WebbResigned director
Resigned 2005-04-25 · 2 yrs · Chief Executive Officer
PD
Paul DymondResigned director
Resigned 2004-03-11 · 11 yrs · Business Manager
PA
Paul AinleyResigned director
Resigned 2003-05-23 · Director
CG
Colin GuyResigned director
Resigned 2002-05-01 · 2 yrs · Vice President
BN
Brian NixonResigned director
Resigned 2001-10-26 · 2 yrs · Chartered Engineer
ML
Michael LongtonResigned director
Resigned 2000-11-01 · 9 yrs · Company Director
PM
Peter McintoshResigned director
Resigned 2000-11-01 · 3 yrs · Assistant Principal/Dean
PK
Peter KallosResigned director
Resigned 2000-11-01 · 3 yrs · Director
CF
Clive FowlerResigned director
Resigned 2000-11-01 · 3 yrs · Business Unit Leader
IT
Iain ToddResigned director
Resigned 2000-08-18 · 3 yrs · Civil Servant
TS
Thomas SmithResigned director
Resigned 2000-08-18 · 4 yrs · Electronics Executive
CF
Christopher FreemanResigned director
Resigned 2000-01-24 · 5 yrs · Chief Executive
JS
Julian SelwaResigned director
Resigned 2000-01-01 · 3 yrs · Marketing Director
WE
William EdgarResigned director
Resigned 2000-01-01 · 3 yrs · Director
RD
Robert DingwallResigned director
Resigned 2000-01-01 · 1 yr · Head Of Energy
DP
David PhillipsResigned director
Resigned 2000-01-01 · 2 yrs · Vice President
AC
Andrew CoxResigned director
Resigned 2000-01-01 · University Professor
IC
Ian CraigResigned director
Resigned 1999-12-14 · Technical Director
AB
Albert BoleaResigned director
Resigned 1999-12-14 · General Manager
JC
James CampbellResigned director
Resigned 1999-12-14 · Civil Servant
PB
Paul BarronResigned director
Resigned 1999-12-14 · UK President
CM
Charles MiskinResigned director
Resigned 1999-12-14 · Development Manager
SP
Stephen PrestonResigned director
Resigned 1999-12-14 · 3 yrs · Managing Director
CorpLedingham ChalmersResigned secretary
Resigned 1999-08-27 · 5 yrs
CorpDurano LimitedResigned director
Resigned 1999-08-27
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active