BG Karachaganak Limited
Company 03294207 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.
4
directors on the board
3y median 1.4y
average tenure
9y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Mining 4Business services 1Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shell EP Offshore Ventures Limited 1 shared director
- Shell Tunisia Upstream Limited 1 shared director
- Adura Energy Limited 1 shared director
- EI Services Limited 1 shared director
- Adura Operations Limited 1 shared director
- UK North SEA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03294207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1996 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Ownership - persons with significant control (1)
- Bg International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (59)
- Jamie Campbell Director · appointed 2026
- Suzanne Maureen Coogan Director · appointed 2025
- David James Mcmahon Director · appointed 2024
- Shell Corporate Director Limited Corporate-director · appointed 2018
- Manavala Kalyana Sundaram Director · appointed 2017
Show 54 former officers
- Ali Al-Janabi Director · appointed 2024 · resigned 2025
- Tsira Kemularia Director · appointed 2022 · resigned 2026
- German Burmeister Director · appointed 2021 · resigned 2024
- Elizabeth Clare Andrew Director · appointed 2021 · resigned 2022
- Aidan John Murphy Director · appointed 2021 · resigned 2021
- Lazare, Olivier Marie Charles, Mr. Director · appointed 2017 · resigned 2021
- Nicholas William Hermann Blaker Director · appointed 2017 · resigned 2017
- Duncan Herman Van Bergen Director · appointed 2016 · resigned 2017
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Andrew Martin-Davis Director · appointed 2015 · resigned 2016
- James Gareth Seaton Director · appointed 2015 · resigned 2016
- Nicola Mary Fox Director · appointed 2014 · resigned 2016
- Deepak Khosla Director · appointed 2013 · resigned 2024
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2017
- Graham Hall Director · appointed 2012 · resigned 2015
- Christopher Michael O'Shea Director · appointed 2012 · resigned 2012
- Jonathan Mark Collingwood Director · appointed 2012 · resigned 2014
- Tucker, Roger Morris, Dr Director · appointed 2011 · resigned 2012
- John David Hughes Director · appointed 2010 · resigned 2012
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Stephen James Whyte Director · appointed 2010 · resigned 2011
- Brian John Welsh Director · appointed 2009 · resigned 2011
- Sarah Alexandra Leijten Director · appointed 2009 · resigned 2010
- Peter Dranfield Director · appointed 2008 · resigned 2009
- John Peter Flowers Director · appointed 2008 · resigned 2010
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Anthony John Mulgrove Director · appointed 2005 · resigned 2008
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Jorn Arild Berget Director · appointed 2005 · resigned 2010
- Larry Alan Andersen Director · appointed 2004 · resigned 2005
- Fysh, Stuart Alfred, Dr Director · appointed 2004 · resigned 2008
- Sean George Cronin Sutcliffe Director · appointed 2004 · resigned 2004
- Lewis Grant Affleck Director · appointed 2004 · resigned 2008
- David Edward Simmonds Director · appointed 2003 · resigned 2004
- Carol Susan Inman Secretary · appointed 2003 · resigned 2013
- David E Roberts Director · appointed 2003 · resigned 2006
- David Mcmanus Director · appointed 2000 · resigned 2004
- Martin Joseph Houston Director · appointed 1999 · resigned 2010
- 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
- Stephen Charles Burrard-Lucas Director · appointed 1998 · resigned 1998
- Frank Joseph Chapman Director · appointed 1998 · resigned 2004
- Donald Glenwood Doughty Director · appointed 1998 · resigned 2000
- David Preston Director · appointed 1998 · resigned 1999
- Timothy John Forbes Director · appointed 1998 · resigned 1999
- Brian Ralph Thornley Director · appointed 1998 · resigned 1999
- Edward Thomas Walshe Director · appointed 1998 · resigned 1999
- Richard Thomas Liddell Director · appointed 1998 · resigned 1999
- John Andrew Corran Morrow Director · appointed 1998 · resigned 2004
- Malcolm Archibald Halliday Brown Director · appointed 1998 · resigned 1999
- John Edward Henry Griffin Secretary · appointed 1996 · resigned 2003
- Una Markham Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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