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Companies/SC370713

Opito Group Limited

Private, limited by guarantee, no share capital · Aberdeen

ActiveUnited KingdomIncorporated 2010Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122188951
Show 2 ceased records
Iadc North Sea ChapterCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-07

Source record 122212353
Inter Union Offshore Oil CommitteeCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-07

Source record 122212354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
PR
Patrick Joseph RaffertyCurrent director
Appointed 2026-04-05
+4 others
DW
David WhitehouseCurrent director
Appointed 2024-05-01 · 2 yrs · Ceo
+5 others
SJ
Stephen JonesCurrent director
Appointed 2024-03-25 · 2 yrs · Ceo
+6 others
DT
Darren ThowCurrent secretary
Appointed 2017-06-07 · 9 yrs
+5 others
GH
Gary HolmanCurrent director
Appointed 2015-09-07 · 11 yrs · Operations Director
+4 others
GB
Gordon BallardCurrent director
Appointed 2011-06-01 · 15 yrs · Engineer
+6 others
Show 15 historical appointments
GG
Graeme GordonResigned director
Resigned 2024-07-10 · Vp Operations
GE
Graham ElgieResigned director
Resigned 2020-08-17 · 3 yrs · Finance And Corporate Services Director
MA
Matthew AbrahamResigned director
Resigned 2018-04-17 · 2 yrs · Director
JM
John McdonaldResigned director
Resigned 2017-06-27 · 6 yrs · Chief Executive
DD
Deirdre De LeeuwResigned director
Resigned 2015-06-23 · 2 yrs · Chief Executive Oil & Gas UK
NC
Neil ClyneResigned director
Resigned 2014-02-10 · 1 yr · General Manager
ME
Martin EllinsResigned director
Resigned 2011-12-14 · 3 yrs · General Manager UK
DW
David WallisResigned director
Resigned 2011-06-01 · Senior Operations Manager
MB
Michael BowyerResigned director
Resigned 2010-05-11 · 3 yrs · Director
JR
Jacqueline RitchieResigned secretary
Resigned 2010-01-06 · 7 yrs
RH
Roger HodgsonResigned director
Resigned 2010-01-06 · Manager
DD
David DoigResigned director
Resigned 2010-01-06 · 6 yrs · Chief Executive
MH
Michael HorganResigned director
Resigned 2010-01-06 · 14 yrs · UK Resident Manager
MW
Malcolm WebbResigned director
Resigned 2010-01-06 · 5 yrs · Chief Executive
JT
John TaylorResigned director
Resigned 2010-01-06 · 16 yrs · Trade Union Official

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active