BG International Limited
Company 00902239 Active
Connected board network
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Sign in, freeBoard 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
1
directors past 6 years
1 vs 6 portfolio
first-time directors
1
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shell Petroleum Company Limited(the) 2 shared directors
- BG Delta Limited 2 shared directors
- BG Energy Holdings Limited 2 shared directors
- BG Egypt S.A. 2 shared directors
- Shell North SEA Holdings Limited 2 shared directors
- The Shell Transport and Trading Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00902239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1967 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
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.
- BG Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BG Norge Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - BG Oklng Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 - Shell Trinidad Block E Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG Kenya L10B Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - BG Karachaganak Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - BG Central Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG Group Company Secretaries Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - BG Norge Exploration Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - BG Mongolia Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Shell Trinidad 5(A) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG Subsea Well Project Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alie Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Karachaganak Project Development Limited
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06 - BG Delta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Exploration and Production Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - BG GAS Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Exploration and Production Tanzania Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG Group Healthcare Trustee Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Chrysaor North SEA Limited ceased 2017-10-31
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Officers (88)
- Muhammad Hisham Siddiqui Director · appointed 2026
- Elisabeth Charters Director · appointed 2026
- Cassandra Jane Chinkin Director · appointed 2025
- Sara Joan Elizabeth Ostrowski Director · appointed 2025
- Fiona Katherine Grandison Director · appointed 2024
- Tsira Kemularia Director · appointed 2022
- Lawrence Pluck Director · appointed 2021
- Grace Siew Hua Lim Director · appointed 2019
- Shell Corporate Director Limited Corporate-director · appointed 2018
Show 79 former officers
- Egbeazien Philippa Cornelia Dibua Director · appointed 2024 · resigned 2025
- Saurabh Jain Director · appointed 2021 · resigned 2024
- Gustavo Bursztyn Director · appointed 2020 · resigned 2021
- Jeffrey Graham Connell Director · appointed 2019 · resigned 2025
- Howard Edwin Lotgering Jones Director · appointed 2019 · resigned 2025
- Frances Hinden Director · appointed 2019 · resigned 2021
- Elizabeth Clare Andrew Director · appointed 2019 · resigned 2022
- Sinead Caitlin Lynch Director · appointed 2017 · resigned 2019
- Nicholas Martin Humphrey Director · appointed 2017 · resigned 2020
- Steven Robert Phimister Director · appointed 2017 · resigned 2019
- Paul Goodfellow Director · appointed 2016 · resigned 2017
- Brian Paul Eggleston Director · appointed 2016 · resigned 2017
- Russell Leslie O'Brien Director · appointed 2016 · resigned 2019
- Alan Daniel Mclean Director · appointed 2016 · resigned 2019
- Martinus Jacobus Ten Brink Director · appointed 2016 · resigned 2019
- Simon Alan Constant-Glemas Director · appointed 2016 · resigned 2019
- Erik Ivano Bonino Director · appointed 2016 · resigned 2017
- Kate Jackson Director · appointed 2015 · resigned 2019
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Simon Jonathan Lowth Director · appointed 2014 · resigned 2016
- Christopher Martin Cox Director · appointed 2013 · resigned 2014
- Malcolm Archibald Halliday Brown Director · appointed 2013 · resigned 2016
- Dennis Gareth Jones Director · appointed 2012 · resigned 2014
- Steven Patrick Allen Secretary · appointed 2011 · resigned 2016
- Fabio De Oliveira Barbosa Director · appointed 2011 · resigned 2013
- Christopher Geoffrey Finlayson Director · appointed 2010 · resigned 2014
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Grant, John Douglas Kelso, Sir Director · appointed 2009 · resigned 2015
- Sami Monir Amin Iskander Director · appointed 2009 · resigned 2018
- Robert Carlton Booker Director · appointed 2009 · resigned 2013
- Charles Riviere Bland Director · appointed 2008 · resigned 2009
- Keith Michael Hubber Secretary · appointed 2007 · resigned 2011
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Mark Milford Power Carne Director · appointed 2005 · resigned 2009
- Stefan John Ricketts Director · appointed 2005 · resigned 2007
- Ashley Martin Almanza Director · appointed 2005 · resigned 2011
- Peter Iorwerth Hughes Director · appointed 2005 · resigned 2005
- Jorn Arild Berget Director · appointed 2005 · resigned 2011
- Fysh, Stuart Alfred, Dr Director · appointed 2004 · resigned 2008
- Emma Claire Nichol Secretary · appointed 2003 · resigned 2004
- David E Roberts Director · appointed 2003 · resigned 2006
- Benedict John Spurway Mathews Secretary · appointed 2002 · resigned 2007
- Carol Susan Inman Secretary · appointed 2002 · resigned 2013
- Sean George Cronin Sutcliffe Director · appointed 2001 · resigned 2004
- Paul Anthony Director · appointed 2001 · resigned 2001
- David Mcmanus Director · appointed 2000 · resigned 2004
- Mark Edwards Secretary · appointed 1999 · resigned 2002
- Martin Joseph Houston Director · appointed 1999 · resigned 2013
- William Michael Friedrich Director · appointed 1999 · resigned 2007
- John Andrew Corran Morrow Director · appointed 1999 · resigned 1999
- Jon Clarke Wormley Director · appointed 1998 · resigned 2004
- Edward Le Marchant Trafford Director · appointed 1998 · resigned 2000
- Luke Thomas Secretary · appointed 1998 · resigned 1999
- Donald Glenwood Doughty Director · appointed 1997 · resigned 2000
- Richard Thomas Liddell Director · appointed 1997 · resigned 1999
- Frank Joseph Chapman Director · appointed 1996 · resigned 2012
- Una Markham Secretary · appointed 1996 · resigned 2001
- Edward Thomas Walshe Director · appointed 1996 · resigned 1999
- David Preston Director · appointed 1996 · resigned 1999
- Peter Heinz Schwarz Director · appointed 1996 · resigned 1998
- Jungles, Pierre Jean Marie, Dr Director · appointed 1995 · resigned 1996
- Geoffrey Edward Reed Director · appointed 1995 · resigned 1996
- Timothy John Forbes Director · appointed 1995 · resigned 1999
- Brian Ralph Thornley Director · appointed 1995 · resigned 1999
- John Edward Henry Griffin Secretary · appointed 1995 · resigned 2003
- Graham Paul Hughes Secretary · appointed 1995 · resigned 1996
- Stephen Charles Burrard-Lucas Director · appointed 1994 · resigned 1998
- Cecil Robert Hawker Director · appointed 1993 · resigned 1996
- Paul William Ellis Director · appointed 1993 · resigned 1996
- Michael Richard Alexander Director · appointed 1993 · resigned 1993
- Colin David Friedlander Director · appointed 1993 · resigned 1997
- Beall, Arthur Oren, Dr Director · resigned 1993
- John Michael Sadler Secretary · resigned 1995
- Howard William Dalton Director · resigned 1995
- Bray, Ken, Dr Director · resigned 1993
- Adrian Rawdon Webb Director · resigned 1996
- Brian Peter Murphy Director · resigned 1994
- Jack Lee Gregory Director · resigned 1994
- Collins, Paul Anthony, Dr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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