Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

BG International Limited

Extraction of crude petroleum

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BG International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 79

  1. Egbeazien Philippa Cornelia Dibua 2024-2025 Director View profile
  2. Saurabh Jain 2021-2024 Director View profile
  3. Gustavo Bursztyn 2020-2021 Director View profile
  4. Jeffrey Graham Connell 2019-2025 Director View profile
  5. Howard Edwin Lotgering Jones 2019-2025 Director View profile
  6. Frances Hinden 2019-2021 Director View profile
  7. Elizabeth Clare Andrew 2019-2022 Director View profile
  8. Sinead Caitlin Lynch 2017-2019 Director View profile
  9. Nicholas Martin Humphrey 2017-2020 Director View profile
  10. Steven Robert Phimister 2017-2019 Director View profile
  11. Paul Goodfellow 2016-2017 Director View profile
  12. Brian Paul Eggleston 2016-2017 Director View profile
  13. Russell Leslie O'Brien 2016-2019 Director View profile
  14. Alan Daniel Mclean 2016-2019 Director View profile
  15. Martinus Jacobus Ten Brink 2016-2019 Director View profile
  16. Simon Alan Constant-Glemas 2016-2019 Director View profile
  17. Erik Ivano Bonino 2016-2017 Director View profile
  18. Kate Jackson 2015-2019 Director View profile
  19. Simon Jonathan Lowth 2014-2016 Director View profile
  20. Christopher Martin Cox 2013-2014 Director View profile
  21. Malcolm Archibald Halliday Brown 2013-2016 Director View profile
  22. Dennis Gareth Jones 2012-2014 Director View profile
  23. Fabio De Oliveira Barbosa 2011-2013 Director View profile
  24. Christopher Geoffrey Finlayson 2010-2014 Director View profile
  25. Sir John Douglas Kelso Grant 2009-2015 Director View profile
  26. Sami Monir Amin Iskander 2009-2018 Director View profile
  27. Robert Carlton Booker 2009-2013 Director View profile
  28. Charles Riviere Bland 2008-2009 Director View profile
  29. Mark Milford Power Carne 2005-2009 Director View profile
  30. Stefan John Ricketts 2005-2007 Director View profile
  31. Ashley Martin Almanza 2005-2011 Director View profile
  32. Peter Iorwerth Hughes 2005-2005 Director View profile
  33. Jorn Arild Berget 2005-2011 Director View profile
  34. Dr Stuart Alfred Fysh 2004-2008 Director View profile
  35. David E Roberts 2003-2006 Director View profile
  36. Sean George Cronin Sutcliffe 2001-2004 Director View profile
  37. Paul Anthony 2001-2001 Director View profile
  38. David Mcmanus 2000-2004 Director View profile
  39. Martin Joseph Houston 1999-2013 Director View profile
  40. William Michael Friedrich 1999-2007 Director View profile
  41. John Andrew Corran Morrow 1999-1999 Director View profile
  42. Jon Clarke Wormley 1998-2004 Director View profile
  43. Edward Le Marchant Trafford 1998-2000 Director View profile
  44. Donald Glenwood Doughty 1997-2000 Director View profile
  45. Richard Thomas Liddell 1997-1999 Director View profile
  46. Frank Joseph Chapman 1996-2012 Director View profile
  47. Edward Thomas Walshe 1996-1999 Director View profile
  48. David Preston 1996-1999 Director View profile
  49. Peter Heinz Schwarz 1996-1998 Director View profile
  50. Dr Pierre Jean Marie Jungles 1995-1996 Director View profile
  51. Geoffrey Edward Reed 1995-1996 Director View profile
  52. Timothy John Forbes 1995-1999 Director View profile
  53. Brian Ralph Thornley 1995-1999 Director View profile
  54. Stephen Charles Burrard-Lucas 1994-1998 Director View profile
  55. Cecil Robert Hawker 1993-1996 Director View profile
  56. Paul William Ellis 1993-1996 Director View profile
  57. Michael Richard Alexander 1993-1993 Director View profile
  58. Colin David Friedlander 1993-1997 Director View profile
  59. Dr Arthur Oren Beall 1993 Director View profile
  60. Howard William Dalton 1995 Director View profile
  61. Dr Ken Bray 1993 Director View profile
  62. Adrian Rawdon Webb 1996 Director View profile
  63. Brian Peter Murphy 1994 Director View profile
  64. Jack Lee Gregory 1994 Director View profile
  65. Dr Paul Anthony Collins 1993 Director View profile
  66. Cayley Louise Ennett 2015-2016 Secretary View profile
  67. Steven Patrick Allen 2011-2016 Secretary View profile
  68. Rebecca Louise Dunn 2010-2016 Secretary View profile
  69. Keith Michael Hubber 2007-2011 Secretary View profile
  70. Alan William Mcculloch 2007-2012 Secretary View profile
  71. Emma Claire Nichol 2003-2004 Secretary View profile
  72. Benedict John Spurway Mathews 2002-2007 Secretary View profile
  73. Carol Susan Inman 2002-2013 Secretary View profile
  74. Mark Edwards 1999-2002 Secretary View profile
  75. Luke Thomas 1998-1999 Secretary View profile
  76. Una Markham 1996-2001 Secretary View profile
  77. John Edward Henry Griffin 1995-2003 Secretary View profile
  78. Graham Paul Hughes 1995-1996 Secretary View profile
  79. John Michael Sadler 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Extraction of crude petroleum
Incorporated
30/03/1967
Registered office
London

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. BG International Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BG Energy Holdings Limited is controlled by BG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BG Group Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  4. The Shell Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  5. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 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.

8 directors on the board

2.6y median 1.6y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

Left in the last 12 months

1
corporate seats

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 19Professional services 14Finance 5Business 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
00902239
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data