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Company · London

BG UK Holdings Limited

Activities of head offices

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

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Who leads it

Previous officers 40

  1. Nicholas Alexander Voges 2021-2025 Director View profile
  2. Gary James Archibald 2016-2021 Director View profile
  3. Lindsey Jane Ritchie 2016-2021 Director View profile
  4. Michael Alan Jamieson 2015-2016 Director View profile
  5. Deepak Khosla 2013-2016 Director View profile
  6. Stephen Robert Unger 2012-2016 Director View profile
  7. Graham Hall 2012-2016 Director View profile
  8. Deirdre Mary Nolan 2012-2013 Director View profile
  9. Stefan John Ricketts 2007-2007 Director View profile
  10. Jorn Arild Berget 2007-2011 Director View profile
  11. John Charles Wilkie Stewart 2000-2012 Director View profile
  12. Carol Elizabeth Bolton 2000-2013 Director View profile
  13. Douglas Newlyn 2000-2002 Director View profile
  14. John Patrick O'Driscoll 2000-2011 Director View profile
  15. Frank Joseph Chapman 1999-2000 Director View profile
  16. Richard Francis Pettifer 1998-2000 Director View profile
  17. Stephen Charles Burrard-Lucas 1998-2000 Director View profile
  18. Thomas Michael Melvin 1996-2000 Director View profile
  19. Arthur William Burgess 1996-1998 Director View profile
  20. Susan Jane Sharman 1996-1996 Director View profile
  21. Patrick Joseph Hicks 1996-2000 Director View profile
  22. David Frederick Hatton 1995-2002 Director View profile
  23. John Martin Scantlebury 1993-1995 Director View profile
  24. Paul Michael Senior 1993-1996 Director View profile
  25. Dr Peter Julian Lehmann 1993 Director View profile
  26. David Robert Chellingsworth 1993 Director View profile
  27. Cayley Louise Ennett 2015-2016 Secretary View profile
  28. Chloe Silvana Barry 2013-2016 Secretary View profile
  29. Rebecca Louise Dunn 2010-2016 Secretary View profile
  30. Alan William Mcculloch 2007-2012 Secretary View profile
  31. Paul Anthony Moore 2005-2007 Secretary View profile
  32. Carol Susan Inman 2002-2013 Secretary View profile
  33. Una Markham 1998-2001 Secretary View profile
  34. Marie Smith 1997-1997 Secretary View profile
  35. John Edward Henry Griffin 1996-2003 Secretary View profile
  36. Anne Garrihy 1995-1996 Secretary View profile
  37. Barbara Scott Macaulay 1995-1997 Secretary View profile
  38. Sandra Scott 1993-1995 Secretary View profile
  39. Maria Bernadette Jones 1993-1995 Secretary View profile
  40. John Michael Sadler 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
29/09/1986
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 UK Holdings Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · 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.

3 directors on the board

5.5y median 4.9y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02059279
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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