BG UK Holdings Limited
Company 02059279 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.
3 directors on the board
- Sophie Salvatore Director · appointed 2025
- Chantal Thomas Director · appointed 2021
- Grace Siew Hua Lim Director · appointed 2016
5.5y median 4.9y
average tenure
10.3y
longest tenure
Directors past 6 years
- Grace Siew Hua Lim Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Sophie Salvatore Director · appointed 2025
- Chantal Thomas Director · appointed 2021
- Grace Siew Hua Lim Director · appointed 2016
0
also govern a charity
0
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.
Professional services 3Mining 2Finance 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BG Overseas Holdings Limited 2 shared directors
Connected through a shared director
- BG International Limited 1 shared director
- BG General Holdings Limited 1 shared director
- BG Overseas Limited 1 shared director
- Shell Finance GB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02059279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1986 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BG GAS Supply (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG UK Capital Limited ceased 2017-04-13
50-75% shares · notified 2016-04-06
Officers (43)
- Sophie Salvatore Director · appointed 2025
- Chantal Thomas Director · appointed 2021
- Grace Siew Hua Lim Director · appointed 2016
Show 40 former officers
- Nicholas Alexander Voges Director · appointed 2021 · resigned 2025
- Gary James Archibald Director · appointed 2016 · resigned 2021
- Lindsey Jane Ritchie Director · appointed 2016 · resigned 2021
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Michael Alan Jamieson Director · appointed 2015 · resigned 2016
- Deepak Khosla Director · appointed 2013 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Stephen Robert Unger Director · appointed 2012 · resigned 2016
- Graham Hall Director · appointed 2012 · resigned 2016
- Deirdre Mary Nolan Director · appointed 2012 · resigned 2013
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Stefan John Ricketts Director · appointed 2007 · resigned 2007
- Jorn Arild Berget Director · appointed 2007 · resigned 2011
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Carol Susan Inman Secretary · appointed 2002 · resigned 2013
- John Charles Wilkie Stewart Director · appointed 2000 · resigned 2012
- Carol Elizabeth Bolton Director · appointed 2000 · resigned 2013
- Douglas Newlyn Director · appointed 2000 · resigned 2002
- John Patrick O'Driscoll Director · appointed 2000 · resigned 2011
- Frank Joseph Chapman Director · appointed 1999 · resigned 2000
- Richard Francis Pettifer Director · appointed 1998 · resigned 2000
- Stephen Charles Burrard-Lucas Director · appointed 1998 · resigned 2000
- Una Markham Secretary · appointed 1998 · resigned 2001
- Marie Smith Secretary · appointed 1997 · resigned 1997
- John Edward Henry Griffin Secretary · appointed 1996 · resigned 2003
- Thomas Michael Melvin Director · appointed 1996 · resigned 2000
- Arthur William Burgess Director · appointed 1996 · resigned 1998
- Susan Jane Sharman Director · appointed 1996 · resigned 1996
- Patrick Joseph Hicks Director · appointed 1996 · resigned 2000
- David Frederick Hatton Director · appointed 1995 · resigned 2002
- Anne Garrihy Secretary · appointed 1995 · resigned 1996
- Barbara Scott Macaulay Secretary · appointed 1995 · resigned 1997
- Sandra Scott Secretary · appointed 1993 · resigned 1995
- Maria Bernadette Jones Secretary · appointed 1993 · resigned 1995
- John Martin Scantlebury Director · appointed 1993 · resigned 1995
- Paul Michael Senior Director · appointed 1993 · resigned 1996
- John Michael Sadler Secretary · resigned 1993
- Lehmann, Peter Julian, Dr Director · resigned 1993
- David Robert Chellingsworth Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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