BG South East Asia Limited
Company 02334822 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Karen Heslop Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 4Business services 3Dormant 1Finance 1Mining 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Shell Transport and Trading Company Limited 1 shared director
- Shell Petroleum Company Limited(the) 1 shared director
- Shell Overseas Holdings Limited 1 shared director
- Shell Group Limited 1 shared director
- BG Group Limited 1 shared director
- BG Group Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02334822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1989 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
06100 - Extraction of crude petroleum
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 Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (54)
- Karen Heslop Director · appointed 2024
- Shell Corporate Director Limited Corporate-director · appointed 2016
Show 52 former officers
- Michael John Ashworth Director · appointed 2016 · resigned 2024
- Chloe Barry Director · appointed 2014 · resigned 2016
- Janette Buckley Miranda Secretary · appointed 2013 · resigned 2016
- Daniela Hanuskova Secretary · appointed 2012 · resigned 2013
- Jonathan Mark Collingwood Director · appointed 2012 · resigned 2014
- Christopher Michael O'Shea Director · appointed 2010 · resigned 2012
- Graham Hall Director · appointed 2010 · resigned 2015
- Rebecca Louise Dunn Director · appointed 2010 · resigned 2016
- Wayne David Roberts Director · appointed 2010 · resigned 2012
- Sami Monir Amin Iskander Director · appointed 2009 · resigned 2010
- Mark Milford Power Carne Director · appointed 2009 · resigned 2009
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Fysh, Stuart Alfred, Dr Director · appointed 2006 · resigned 2008
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Jorn Arild Berget Director · appointed 2005 · resigned 2009
- Carol Susan Inman Secretary · appointed 2003 · resigned 2012
- David E Roberts Director · appointed 2003 · resigned 2006
- David Mcmanus Director · appointed 2000 · resigned 2004
- Martin Joseph Houston Director · appointed 1999 · resigned 2010
- Stuart Alfred Fysh Director · appointed 1999 · resigned 2001
- 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 1996
- 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
- Brian Peter Murphy Director · resigned 1994
- Jack Lee Gregory Director · resigned 1994
- Collins, Paul Anthony, Dr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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