BG Group Limited
Company 03690065 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.
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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.
3 directors on the board
- Karen Heslop Director · appointed 2024
- Samuel Brandon Critchlow Director · appointed 2020
- Tsira Kemularia Director · appointed 2022
4.2y median 4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Samuel Brandon Critchlow Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Karen Heslop Director · appointed 2024
- Samuel Brandon Critchlow Director · appointed 2020
- Tsira Kemularia Director · appointed 2022
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.
Professional services 12Finance 7Business services 5Mining 3Dormant 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shell Petroleum Company Limited(the) 3 shared directors
- The Shell Transport and Trading Company Limited 2 shared directors
- Shell Overseas Holdings Limited 2 shared directors
- BG Energy Holdings Limited 2 shared directors
- BG Energy Capital PLC 2 shared directors
- Shell Pension Reserve Company (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03690065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1998 |
| 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 petroleum06200 - Extraction of natural gas
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.
- Shell Petroleum Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BG Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (61)
- Karen Heslop Director · appointed 2024
- Tsira Kemularia Director · appointed 2022
- Samuel Brandon Critchlow Director · appointed 2020
Show 58 former officers
- Elizabeth Clare Andrew Director · appointed 2019 · resigned 2022
- Alan Daniel Mclean Director · appointed 2016 · resigned 2023
- Michael John Ashworth Director · appointed 2016 · resigned 2024
- Gerardus Bernardus Paulides Director · appointed 2016 · resigned 2016
- Russell Leslie O'Brien Director · appointed 2016 · resigned 2020
- Simon Peter Henry Director · appointed 2016 · resigned 2016
- Joanne Wilson Director · appointed 2016 · resigned 2018
- Huibert Hans Vigeveno Director · appointed 2016 · resigned 2016
- Ching Kok Tiong Director · appointed 2016 · resigned 2016
- Erik Ivano Bonino Director · appointed 2016 · resigned 2017
- Helge Lund Director · appointed 2015 · resigned 2016
- Martin John Ferguson Director · appointed 2014 · resigned 2016
- Pamela Daley Director · appointed 2014 · resigned 2016
- Simon Jonathan Lowth Director · appointed 2013 · resigned 2016
- Haw Kuang Lim Director · appointed 2013 · resigned 2016
- Dennis Gareth Jones Director · appointed 2012 · resigned 2013
- COX, Vivienne, Dr Director · appointed 2012 · resigned 2016
- Christopher Geoffrey Finlayson Director · appointed 2011 · resigned 2014
- Andrew Frederick James Gould Director · appointed 2011 · resigned 2016
- Steven Patrick Allen Secretary · appointed 2011 · resigned 2016
- Fabio De Oliveira Barbosa Director · appointed 2011 · resigned 2013
- Patrick Webster Thomas Director · appointed 2010 · resigned 2016
- Caio Kai Koch-Weser Director · appointed 2010 · resigned 2016
- Seligman, Mark Donald, Mr. Director · appointed 2009 · resigned 2016
- Martin Joseph Houston Director · appointed 2009 · resigned 2013
- Manning, David Geoffrey, Sir Director · appointed 2008 · resigned 2016
- Keith Michael Hubber Secretary · appointed 2007 · resigned 2011
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2007
- Hood, John Antony, Dr Director · appointed 2007 · resigned 2016
- Philippe Varin Director · appointed 2006 · resigned 2013
- Jurgen Dormann Director · appointed 2005 · resigned 2010
- Hogg, Sarah Elizabeth Mary, Baroness Director · appointed 2005 · resigned 2016
- Benedict John Spurway Mathews Secretary · appointed 2004 · resigned 2007
- Wilson, Robert Peter, Sir Director · appointed 2002 · resigned 2012
- Ashley Martin Almanza Director · appointed 2002 · resigned 2011
- Sharman of Redlynch, Colin, Lord Director · appointed 2000 · resigned 2011
- Paul John Collins Director · appointed 2000 · resigned 2008
- William Michael Friedrich Director · appointed 2000 · resigned 2007
- Emma Claire Nichol Secretary · appointed 2000 · resigned 2004
- Andrew Robert John Bonfield Director · appointed 2000 · resigned 2002
- Peter George Backhouse Director · appointed 2000 · resigned 2014
- Donald William John Patience Secretary · appointed 1999 · resigned 2000
- Richard Vincent Giordano Director · appointed 1999 · resigned 2003
- Rimington, Stella, Dame Director · appointed 1999 · resigned 2005
- David Holford Benson Director · appointed 1999 · resigned 2004
- Nolan, Philip, Doctor Director · appointed 1999 · resigned 2000
- Stephen John Brandon Director · appointed 1999 · resigned 2000
- Keith Ashley Victor Mackrell Director · appointed 1999 · resigned 2005
- David Robert Varney Director · appointed 1999 · resigned 2000
- Frank Joseph Chapman Director · appointed 1999 · resigned 2012
- Elwyn Owen Morris Eilledge Director · appointed 1999 · resigned 2005
- John Bryan Wybrew Director · appointed 1999 · resigned 2000
- Coles, Arthur John, Sir Director · appointed 1999 · resigned 2008
- Philip Roy Hampton Director · appointed 1999 · resigned 2000
- Christopher Hampson Director · appointed 1999 · resigned 2000
- Parker, Thomas John, Sir Director · appointed 1999 · resigned 2000
- Jeremy Peter Marriage Director · appointed 1999 · resigned 1999
- John William Anthony Cann Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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