BG Overseas Holdings Limited
Company 02207355 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.
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.
3 directors on the board
- Sophie Salvatore Director · appointed 2025
- Chantal Thomas Director · appointed 2021
- Gillian Clare Coates Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sophie Salvatore Director · appointed 2025
- Chantal Thomas Director · appointed 2021
- Gillian Clare Coates Director · appointed 2025
Also govern a charity
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.
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 UK Holdings Limited 2 shared directors
Connected through a shared director
- Shell QGC Holdings Limited 1 shared director
- Shell Finance GB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02207355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1987 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BG Thailand Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG Iran Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - BG South East Asia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG Karachaganak Trading Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - BG Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BG General Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Gillian Clare Coates Director · appointed 2025
- Sophie Salvatore Director · appointed 2025
- Chantal Thomas Director · appointed 2021
Show 46 former officers
- Charlotte Pantling Director · appointed 2022 · resigned 2025
- Nicholas Alexander Voges Director · appointed 2021 · resigned 2025
- Gary James Archibald Director · appointed 2019 · resigned 2021
- Steven Robert Phimister Director · appointed 2017 · resigned 2021
- Erica Jane Smart Director · appointed 2016 · resigned 2024
- David Nicholas Gardner Director · appointed 2016 · resigned 2019
- Goodfellow, Paul Robert Alfred, Dr Director · appointed 2016 · resigned 2017
- David Andrew Warrilow Director · appointed 2016 · resigned 2022
- Lindsey Jane Ritchie Director · appointed 2016 · resigned 2021
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Stephen Wheeler Director · 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 2011 · resigned 2013
- John Charles Wilkie Stewart Director · appointed 2011 · resigned 2012
- 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
- Carol Elizabeth Bolton Director · appointed 2000 · resigned 2013
- Douglas Newlyn Director · appointed 2000 · resigned 2002
- John Patrick O'Driscoll Director · appointed 2000 · resigned 2011
- 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
- Patrick Joseph Hicks Director · appointed 1996 · resigned 2000
- Susan Jane Sharman Director · appointed 1996 · resigned 2002
- 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
- Thomas Michael Melvin Director · appointed 1993 · resigned 2000
- Arthur William Burgess Director · appointed 1993 · resigned 1998
- Thomas Martin O'Connor Secretary · resigned 1993
- William Ronald Probert Director · resigned 1993
- Philip Graham Rogerson Director · resigned 1993
- Robert Evans Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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