BG Oklng Limited
Company 02654676 Active
Connected board network
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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.
1
directors on the board
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Dormant 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ferme Park Mansions RTM Company Limited 1 shared director
- Informatech LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02654676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1991 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 International Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06
Officers (48)
- Pendar Pouri Director · appointed 2025
- Shell Corporate Director Limited Corporate-director · appointed 2016
Show 46 former officers
- Alice Nancy Alfert Director · appointed 2024 · resigned 2025
- Olujuwon Osundina Director · appointed 2024 · resigned 2025
- Robert James Hinton Director · appointed 2024 · resigned 2024
- Anthony Clarke Director · appointed 2019 · resigned 2024
- Michael John Ashworth Director · appointed 2016 · resigned 2019
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Chloe Barry Director · appointed 2014 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Jonathan Mark Collingwood Director · appointed 2012 · resigned 2014
- Ewen Denning Director · appointed 2011 · resigned 2013
- Wayne David Roberts Director · appointed 2010 · resigned 2012
- Christopher Michael O'Shea Director · appointed 2010 · resigned 2012
- Rebecca Louise Dunn Director · appointed 2010 · resigned 2016
- Sami Monir Amin Iskander Director · appointed 2009 · resigned 2010
- Edward Hunter Voelcker Director · appointed 2009 · resigned 2011
- Jorn Arild Berget Director · appointed 2008 · resigned 2009
- Emmanuel Obafemi Bajomo Director · appointed 2008 · resigned 2010
- Neil Andrew Harvey Director · appointed 2008 · resigned 2009
- Ademola Adeyemi-Bero Director · appointed 2008 · resigned 2012
- John David Hughes Director · appointed 2008 · resigned 2010
- John Patrick O'Driscoll Director · appointed 2008 · resigned 2011
- Ann Collins Director · appointed 2008 · resigned 2008
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Garry Looker Director · appointed 2006 · resigned 2007
- David Edward Simmonds Director · appointed 2006 · resigned 2009
- Arshad Hussain Sufi Director · appointed 2006 · resigned 2008
- Fysh, Stuart Alfred, Dr Director · appointed 2006 · resigned 2008
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Benedict John Spurway Mathews Director · appointed 2003 · resigned 2006
- Carol Susan Inman Secretary · appointed 2002 · resigned 2013
- Mark Edwards Director · appointed 2001 · resigned 2002
- John Edward Henry Griffin Secretary · appointed 2000 · resigned 2003
- Linda Anderson Secretary · appointed 2000 · resigned 2000
- Andrew Philip Poole Director · appointed 1997 · resigned 2001
- Graham Paul Alexander Director · appointed 1997 · resigned 2000
- John Charles Earl Director · appointed 1995 · resigned 2000
- Anne Garrihy Secretary · appointed 1995 · resigned 1997
- Brian Maurice Huggett Director · appointed 1995 · resigned 1996
- Barbara Scott Macaulay Secretary · appointed 1994 · resigned 1997
- John Thomas Director · appointed 1993 · resigned 1995
- George Leigh Director · resigned 1995
- Sandra Scott Secretary · resigned 1995
- Gordon Robert Hunter Director · resigned 1995
- Jack Bottomley Director · resigned 1995
- Christopher Barry Ash Director · resigned 1996
- Maria Bernadette Jones Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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