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Company

BG Overseas Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 46

  1. Charlotte Pantling 2022-2025 Director View profile
  2. Nicholas Alexander Voges 2021-2025 Director View profile
  3. Gary James Archibald 2019-2021 Director View profile
  4. Steven Robert Phimister 2017-2021 Director View profile
  5. Erica Jane Smart 2016-2024 Director View profile
  6. David Nicholas Gardner 2016-2019 Director View profile
  7. Dr Paul Robert Alfred Goodfellow 2016-2017 Director View profile
  8. David Andrew Warrilow 2016-2022 Director View profile
  9. Lindsey Jane Ritchie 2016-2021 Director View profile
  10. Stephen Wheeler 2015-2016 Director View profile
  11. Michael Alan Jamieson 2015-2016 Director View profile
  12. Deepak Khosla 2013-2016 Director View profile
  13. Stephen Robert Unger 2012-2016 Director View profile
  14. Graham Hall 2012-2016 Director View profile
  15. Deirdre Mary Nolan 2011-2013 Director View profile
  16. John Charles Wilkie Stewart 2011-2012 Director View profile
  17. Stefan John Ricketts 2007-2007 Director View profile
  18. Jorn Arild Berget 2007-2011 Director View profile
  19. Carol Elizabeth Bolton 2000-2013 Director View profile
  20. Douglas Newlyn 2000-2002 Director View profile
  21. John Patrick O'Driscoll 2000-2011 Director View profile
  22. Richard Francis Pettifer 1998-2000 Director View profile
  23. Stephen Charles Burrard-Lucas 1998-2000 Director View profile
  24. Patrick Joseph Hicks 1996-2000 Director View profile
  25. Susan Jane Sharman 1996-2002 Director View profile
  26. David Frederick Hatton 1995-2002 Director View profile
  27. John Martin Scantlebury 1993-1995 Director View profile
  28. Thomas Michael Melvin 1993-2000 Director View profile
  29. Arthur William Burgess 1993-1998 Director View profile
  30. William Ronald Probert 1993 Director View profile
  31. Philip Graham Rogerson 1993 Director View profile
  32. Robert Evans 1993 Director View profile
  33. Cayley Louise Ennett 2015-2016 Secretary View profile
  34. Chloe Silvana Barry 2013-2016 Secretary View profile
  35. Rebecca Louise Dunn 2010-2016 Secretary View profile
  36. Alan William Mcculloch 2007-2012 Secretary View profile
  37. Paul Anthony Moore 2005-2007 Secretary View profile
  38. Carol Susan Inman 2002-2013 Secretary View profile
  39. Una Markham 1998-2001 Secretary View profile
  40. Marie Smith 1997-1997 Secretary View profile
  41. John Edward Henry Griffin 1996-2003 Secretary View profile
  42. Anne Garrihy 1995-1996 Secretary View profile
  43. Barbara Scott Macaulay 1995-1997 Secretary View profile
  44. Sandra Scott 1993-1995 Secretary View profile
  45. Maria Bernadette Jones 1993-1995 Secretary View profile
  46. Thomas Martin O'Connor 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1987

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 Overseas Holdings Limited is controlled by BG UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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 for researchers

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

2.5y median 1.5y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Finance 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
02207355
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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