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Company

BG GAS Services Limited

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

Network

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

Who leads it

Previous officers 36

  1. Phil Hauxwell 2021-2022 Director View profile
  2. Thomas Henry Summers 2021-2024 Director View profile
  3. Martijn Plaum 2019-2021 Director View profile
  4. Jonathan Townsley Mccloy 2019-2021 Director View profile
  5. Sharon Liow 2017-2019 Director View profile
  6. Rahim Oberholtzer 2016-2016 Director View profile
  7. Herman Johan Stinis 2016-2019 Director View profile
  8. Slavko Preocanin 2016-2017 Director View profile
  9. Mark Christopher Lovell Simons 2014-2016 Director View profile
  10. Jaeson Myles Debarros 2014-2017 Director View profile
  11. Arnaud Dubois-Denis 2012-2014 Director View profile
  12. Collingwood, Andrew Vinden, Mr 2012-2014 Director View profile
  13. Simon Timothy Moffatt 2012-2012 Director View profile
  14. John David Hughes 2010-2012 Director View profile
  15. Christopher Michael O'Shea 2010-2010 Director View profile
  16. Alistair Charles Walter Williams 2005-2010 Director View profile
  17. David E Roberts 2005-2006 Director View profile
  18. Jorn Arild Berget 2005-2010 Director View profile
  19. William Harvey Adamson 2003-2005 Director View profile
  20. Peter Lemon Moir 1999-2002 Director View profile
  21. Stephen John Surrall 1999-2016 Director View profile
  22. Samuel Henry Dunkley 1999-1999 Director View profile
  23. Paul Nicholas Woollacott 1999-1999 Director View profile
  24. Edward Le Marchant Trafford 1999-2000 Director View profile
  25. Sean George Cronin Sutcliffe 1999-1999 Director View profile
  26. Jon Clarke Wormley 1999-2004 Director View profile
  27. Richard Thomas Liddell 1999-1999 Director View profile
  28. Una Markham 1997-1999 Director View profile
  29. Cayley Louise Ennett 2015-2016 Secretary View profile
  30. Chloe Silvana Barry 2013-2016 Secretary View profile
  31. Rebecca Louise Dunn 2010-2016 Secretary View profile
  32. Alan William Mcculloch 2007-2012 Secretary View profile
  33. Paul Anthony Moore 2005-2007 Secretary View profile
  34. Carol Susan Inman 2003-2013 Secretary View profile
  35. John Edward Henry Griffin 1999-2003 Secretary View profile
  36. Luke Thomas 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1997

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 GAS Services Limited is controlled by BG International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

2 directors on the board

3y median 3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 2Business services 1Transport 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
03299002
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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