BG Intellectual Property Limited

Company 02842953 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	02842953
Status	Active
Type	Private Limited Company
Incorporated	06/08/1993
Address	SHELL CENTRE, LONDON, SE1 7NA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Bg Energy Holdings Limited
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (32)

Chang, Christine Director · appointed 2024
Shell Corporate Director Limited Corporate-director · appointed 2016
Ashworth, Michael John Former Director · appointed 2016 · resigned 2024
Miranda, Janette Buckley Former Secretary · appointed 2013 · resigned 2016
Barry, Chloe Former Director · appointed 2013 · resigned 2016
Hanuskova, Daniela Former Secretary · appointed 2012 · resigned 2013
Dunn, Rebecca Louise Former Director · appointed 2011 · resigned 2016
Mccarthy, Mark James Former Director · appointed 2010 · resigned 2014
Mcculloch, Alan William Former Secretary · appointed 2007 · resigned 2012
Ricketts, Stefan John Former Director · appointed 2005 · resigned 2007
Davis, Stuart Martin Former Director · appointed 2005 · resigned 2010
Moore, Paul Anthony Former Secretary · appointed 2005 · resigned 2007
Inman, Carol Susan Former Director · appointed 2003 · resigned 2013
Hayes, Mark Richard Lawrence Former Director · appointed 2003 · resigned 2005
Bolton, Carol Elizabeth Former Director · appointed 2002 · resigned 2013
Gregory, John Brian Former Director · appointed 2001 · resigned 2002
Hatton, David Frederick Former Director · appointed 2000 · resigned 2002
Gamble, Melanie Jane Former Director · appointed 2000 · resigned 2002
Griffin, John Edward Henry Former Secretary · appointed 1999 · resigned 2003
Nash, Keith Former Director · appointed 1999 · resigned 2000
Barrett, Gaynor Louise Former Director · appointed 1999 · resigned 2004
Markham, Una Former Secretary · appointed 1999 · resigned 2001
Singleterry, Maria Former Secretary · appointed 1998 · resigned 1999
HUI, Carol Former Director · appointed 1997 · resigned 1997
Melvin, Thomas Michael Former Director · appointed 1997 · resigned 2000
Friedrich, William Michael Former Director · appointed 1997 · resigned 2005
Laurie, Bruce Arthur Edward Former Director · appointed 1997 · resigned 2000
Garrihy, Anne Former Director · appointed 1995 · resigned 1997
Blaxall, Martin John Former Director · appointed 1994 · resigned 1995
Patience, Donald William John Former Director · appointed 1994 · resigned 1997
Macaulay, Barbara Scott Former Secretary · appointed 1994 · resigned 1997
Couldridge, Simon Ashley Former Director · appointed 1993 · resigned 1994

Directors and officers on the Companies House record, current and former.

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