BG Great Britain Limited
Company 00909162 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2
directors on the board
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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.
Mining 19
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.
- Enterprise OIL Limited 2 shared directors
- Enterprise OIL U.K. Limited 2 shared directors
- BG North SEA Holdings Limited 2 shared directors
- Enterprise OIL Middle East Limited 2 shared directors
- Shell U.K. North Atlantic Limited 2 shared directors
- Shell Upstream Overseas Services (I) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00909162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1967 |
| 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
Ownership - persons with significant control (1)
- Bg Energy Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (63)
- Muhammad Hisham Siddiqui Director · appointed 2026
- Avinash Chopra Director · appointed 2025
Show 61 former officers
- Bethan Sara Vasey Director · appointed 2025 · resigned 2025
- Egbeazien Philippa Cornelia Dibua Director · appointed 2024 · resigned 2025
- Aman Shaktiman Chauhan Director · appointed 2023 · resigned 2025
- Saurabh Jain Director · appointed 2021 · resigned 2024
- Erica Jane Smart Director · appointed 2021 · resigned 2024
- Robert James Maxwell Director · appointed 2020 · resigned 2023
- Andrew Edward Brocklebank Director · appointed 2020 · resigned 2025
- Howard Edwin Lotgering Jones Director · appointed 2018 · resigned 2021
- Shannon Lorraine Ouellette Director · appointed 2018 · resigned 2020
- Johannes Simon Maria Van Bunnik Director · appointed 2017 · resigned 2018
- Frits Michiel Alexander Klap Director · appointed 2016 · resigned 2017
- Marianne Wold Eide Director · appointed 2016 · resigned 2021
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Andrew Martin-Davis Director · appointed 2015 · resigned 2016
- Ernst Den Hartigh Director · appointed 2014 · resigned 2016
- John Paul Simeon Hadfield Director · appointed 2014 · resigned 2017
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Jonathan Mark Collingwood Director · appointed 2012 · resigned 2014
- John David Hughes Director · appointed 2010 · resigned 2012
- Christopher Michael O'Shea Director · appointed 2010 · resigned 2012
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- John Charles Wilkie Stewart Director · appointed 2010 · resigned 2012
- Graham Hall Director · appointed 2010 · resigned 2016
- Sami Monir Amin Iskander Director · appointed 2009 · resigned 2010
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Jorn Arild Berget Director · appointed 2005 · resigned 2009
- Carol Susan Inman Secretary · appointed 2003 · resigned 2013
- David E Roberts Director · appointed 2003 · resigned 2006
- David Mcmanus Director · appointed 2000 · resigned 2004
- Martin Joseph Houston Director · appointed 1999 · resigned 2010
- William Michael Friedrich Director · appointed 1999 · resigned 2005
- Jon Clarke Wormley Director · appointed 1998 · resigned 2004
- Edward Le Marchant Trafford Director · appointed 1998 · resigned 2000
- Luke Thomas Secretary · appointed 1998 · resigned 1999
- Sean George Cronin Sutcliffe Director · 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 2004
- 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
- Malcolm Archibald Halliday Brown Director · appointed 1996 · resigned 1999
- 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 1995
- 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
- Collins, Paul Anthony, Dr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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