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Company

BG Karachaganak Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 54

  1. Ali Al-Janabi 2024-2025 Director View profile
  2. Tsira Kemularia 2022-2026 Director View profile
  3. German Burmeister 2021-2024 Director View profile
  4. Elizabeth Clare Andrew 2021-2022 Director View profile
  5. Aidan John Murphy 2021-2021 Director View profile
  6. Olivier Marie Charles Lazare 2017-2021 Director View profile
  7. Nicholas William Hermann Blaker 2017-2017 Director View profile
  8. Duncan Herman Van Bergen 2016-2017 Director View profile
  9. Andrew Martin-Davis 2015-2016 Director View profile
  10. James Gareth Seaton 2015-2016 Director View profile
  11. Nicola Mary Fox 2014-2016 Director View profile
  12. Deepak Khosla 2013-2024 Director View profile
  13. Graham Hall 2012-2015 Director View profile
  14. Christopher Michael O'Shea 2012-2012 Director View profile
  15. Jonathan Mark Collingwood 2012-2014 Director View profile
  16. Dr Roger Morris Tucker 2011-2012 Director View profile
  17. John David Hughes 2010-2012 Director View profile
  18. Stephen James Whyte 2010-2011 Director View profile
  19. Brian John Welsh 2009-2011 Director View profile
  20. Sarah Alexandra Leijten 2009-2010 Director View profile
  21. Peter Dranfield 2008-2009 Director View profile
  22. John Peter Flowers 2008-2010 Director View profile
  23. Anthony John Mulgrove 2005-2008 Director View profile
  24. Jorn Arild Berget 2005-2010 Director View profile
  25. Larry Alan Andersen 2004-2005 Director View profile
  26. Dr Stuart Alfred Fysh 2004-2008 Director View profile
  27. Sean George Cronin Sutcliffe 2004-2004 Director View profile
  28. Lewis Grant Affleck 2004-2008 Director View profile
  29. David Edward Simmonds 2003-2004 Director View profile
  30. David E Roberts 2003-2006 Director View profile
  31. David Mcmanus 2000-2004 Director View profile
  32. Martin Joseph Houston 1999-2010 Director View profile
  33. William Michael Friedrich 1999-2005 Director View profile
  34. Jon Clarke Wormley 1998-2004 Director View profile
  35. Edward Le Marchant Trafford 1998-2000 Director View profile
  36. Stephen Charles Burrard-Lucas 1998-1998 Director View profile
  37. Frank Joseph Chapman 1998-2004 Director View profile
  38. Donald Glenwood Doughty 1998-2000 Director View profile
  39. David Preston 1998-1999 Director View profile
  40. Timothy John Forbes 1998-1999 Director View profile
  41. Brian Ralph Thornley 1998-1999 Director View profile
  42. Edward Thomas Walshe 1998-1999 Director View profile
  43. Richard Thomas Liddell 1998-1999 Director View profile
  44. John Andrew Corran Morrow 1998-2004 Director View profile
  45. Malcolm Archibald Halliday Brown 1998-1999 Director View profile
  46. Una Markham 1996-1998 Director View profile
  47. Cayley Louise Ennett 2015-2016 Secretary View profile
  48. Chloe Silvana Barry 2013-2017 Secretary View profile
  49. Rebecca Louise Dunn 2010-2016 Secretary View profile
  50. Alan William Mcculloch 2007-2012 Secretary View profile
  51. Paul Anthony Moore 2005-2007 Secretary View profile
  52. Carol Susan Inman 2003-2013 Secretary View profile
  53. Luke Thomas 1998-1999 Secretary View profile
  54. John Edward Henry Griffin 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1996

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 Karachaganak Limited is controlled by BG International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. BG International Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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

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.

4 directors on the board

3y median 1.4y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Sources

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

Record details
Company number
03294207
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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