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Company

BG Intellectual Property Limited

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

Network

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

Who leads it

Previous officers 30

  1. Michael John Ashworth 2016-2024 Director View profile
  2. Chloe Barry 2013-2016 Director View profile
  3. Rebecca Louise Dunn 2011-2016 Director View profile
  4. Mark James Mccarthy 2010-2014 Director View profile
  5. Stefan John Ricketts 2005-2007 Director View profile
  6. Stuart Martin Davis 2005-2010 Director View profile
  7. Carol Susan Inman 2003-2013 Director View profile
  8. Mark Richard Lawrence Hayes 2003-2005 Director View profile
  9. Carol Elizabeth Bolton 2002-2013 Director View profile
  10. John Brian Gregory 2001-2002 Director View profile
  11. David Frederick Hatton 2000-2002 Director View profile
  12. Melanie Jane Gamble 2000-2002 Director View profile
  13. Keith Nash 1999-2000 Director View profile
  14. Gaynor Louise Barrett 1999-2004 Director View profile
  15. Carol Hui 1997-1997 Director View profile
  16. Thomas Michael Melvin 1997-2000 Director View profile
  17. William Michael Friedrich 1997-2005 Director View profile
  18. Bruce Arthur Edward Laurie 1997-2000 Director View profile
  19. Anne Garrihy 1995-1997 Director View profile
  20. Martin John Blaxall 1994-1995 Director View profile
  21. Donald William John Patience 1994-1997 Director View profile
  22. Simon Ashley Couldridge 1993-1994 Director View profile
  23. Janette Buckley Miranda 2013-2016 Secretary View profile
  24. Daniela Hanuskova 2012-2013 Secretary View profile
  25. Alan William Mcculloch 2007-2012 Secretary View profile
  26. Paul Anthony Moore 2005-2007 Secretary View profile
  27. John Edward Henry Griffin 1999-2003 Secretary View profile
  28. Una Markham 1999-2001 Secretary View profile
  29. Maria Singleterry 1998-1999 Secretary View profile
  30. Barbara Scott Macaulay 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1993

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 Intellectual Property Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 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 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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Sources

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

Record details
Company number
02842953
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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