Company · London
BG Group Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 58
- Elizabeth Clare Andrew 2019-2022 View profile
- Alan Daniel Mclean 2016-2023 View profile
- Michael John Ashworth 2016-2024 View profile
- Gerardus Bernardus Paulides 2016-2016 View profile
- Russell Leslie O'Brien 2016-2020 View profile
- Simon Peter Henry 2016-2016 View profile
- Joanne Wilson 2016-2018 View profile
- Huibert Hans Vigeveno 2016-2016 View profile
- Ching Kok Tiong 2016-2016 View profile
- Erik Ivano Bonino 2016-2017 View profile
- Helge Lund 2015-2016 View profile
- Martin John Ferguson 2014-2016 View profile
- Pamela Daley 2014-2016 View profile
- Simon Jonathan Lowth 2013-2016 View profile
- Haw Kuang Lim 2013-2016 View profile
- Dennis Gareth Jones 2012-2013 View profile
- Dr Vivienne Cox 2012-2016 View profile
- Christopher Geoffrey Finlayson 2011-2014 View profile
- Andrew Frederick James Gould 2011-2016 View profile
- Fabio De Oliveira Barbosa 2011-2013 View profile
- Patrick Webster Thomas 2010-2016 View profile
- Caio Kai Koch-Weser 2010-2016 View profile
- Mark Donald Seligman 2009-2016 View profile
- Martin Joseph Houston 2009-2013 View profile
- Sir David Geoffrey Manning 2008-2016 View profile
- Dr John Antony Hood 2007-2016 View profile
- Philippe Varin 2006-2013 View profile
- Jurgen Dormann 2005-2010 View profile
- Baroness Sarah Elizabeth Mary Hogg 2005-2016 View profile
- Sir Robert Peter Wilson 2002-2012 View profile
- Ashley Martin Almanza 2002-2011 View profile
- Lord Colin Sharman of Redlynch 2000-2011 View profile
- Paul John Collins 2000-2008 View profile
- William Michael Friedrich 2000-2007 View profile
- Andrew Robert John Bonfield 2000-2002 View profile
- Peter George Backhouse 2000-2014 View profile
- Richard Vincent Giordano 1999-2003 View profile
- Dame Stella Rimington 1999-2005 View profile
- David Holford Benson 1999-2004 View profile
- Nolan, Philip, Doctor 1999-2000 View profile
- Stephen John Brandon 1999-2000 View profile
- Keith Ashley Victor Mackrell 1999-2005 View profile
- David Robert Varney 1999-2000 View profile
- Frank Joseph Chapman 1999-2012 View profile
- Elwyn Owen Morris Eilledge 1999-2005 View profile
- John Bryan Wybrew 1999-2000 View profile
- Sir Arthur John Coles 1999-2008 View profile
- Philip Roy Hampton 1999-2000 View profile
- Christopher Hampson 1999-2000 View profile
- Sir Thomas John Parker 1999-2000 View profile
- Jeremy Peter Marriage 1999-1999 View profile
- John William Anthony Cann 1999-1999 View profile
- Steven Patrick Allen 2011-2016 View profile
- Keith Michael Hubber 2007-2011 View profile
- Alan William Mcculloch 2007-2007 View profile
- Benedict John Spurway Mathews 2004-2007 View profile
- Emma Claire Nichol 2000-2004 View profile
- Donald William John Patience 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum; Extraction of natural gas
- Incorporated
- 30/12/1998
- Registered office
- London
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.
- The Shell Petroleum Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07
Group
- 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 - 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 - 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
- Enterprise OIL Norge Limited
- Limejump Virtual 12 Limited
- Shell Pension Reserve Company (Sipf) Limited
- Dragon LNG Group Limited
- Dragon LNG Limited
- The Mexican Eagle OIL Company Limited
- Limejump Virtual 1 Limited
- The Shell Company of Hong Kong Limited
- Shell Property Company Limited
- BG LNG Transport NO.5 Limited
- Brazil Shipping II Limited
- Limejump Virtual 14 Limited
- Limejump Virtual 6 Limited
- Shell Ventures U.K. Limited
- Shell U.K. OIL Products Limited
- Limejump LTD
- BG GAS Services Limited
- Shell Energy Europe Limited
- Shell Trinidad and Tobago Limited
- BG North SEA Holdings Limited
- Shell Chemical Company of Eastern Africa Limited
- SF Investment Management Limited
- Limejump Virtual 7 Limited
- BG Group Pension Trustees Limited
- The Shell Company of India Limited
- Limejump Virtual 13 Limited
- BG Equatorial Guinea Limited
- Shell Pensions Trust Limited
- BG Intellectual Property Limited
- Khmer Shell Limited
- Shell East Europe Company Limited
- First Utility Foundation
- Dragon Energy Limited
- Shell Thailand Manufacturing Limited
- Shell Chemicals U.K. Limited
- The Asiatic Petroleum Company Limited
- BG Tanzania Holdings Limited
- Shell Company of TÜRkiye Limited
- Shell Treasury Dollar Company Limited
- BG UK Capital II Limited
- BG CSB2 Limited
- BG Overseas Holdings Limited
- Private OIL Holdings Oman Limited
- Limejump Virtual 11 Limited
- BG Oklng Limited
- Shell U.K. Limited
- BG Subsea Well Project Limited
- The Shell Company of Nigeria Limited
- BG Group Trustees Limited
- BG Rosetta Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03690065
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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