BG General Holdings Limited
Company 03827669 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.
2 directors on the board
- Grace Siew Hua Lim Director · appointed 2016
- Philip Christopher Dalton Director · appointed 2016
10y median 10y
average tenure
10y
longest tenure
Directors past 6 years
- Grace Siew Hua Lim Director · appointed 2016
- Philip Christopher Dalton Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Grace Siew Hua Lim Director · appointed 2016
- Philip Christopher Dalton Director · appointed 2016
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.
Mining 4Finance 1Other services 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- BG Overseas Limited 2 shared directors
Connected through a shared director
- BG International Limited 1 shared director
- BG UK Holdings Limited 1 shared director
- 51 Lammas Park (Ealing) Residents Company Limited 1 shared director
- BG North SEA Holdings Limited 1 shared director
- Shell Finance GB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03827669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1999 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- BG Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shell Tunisia Upstream Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Grace Siew Hua Lim Director · appointed 2016
- Philip Christopher Dalton Director · appointed 2016
Show 31 former officers
- Simon Edward Bond Director · appointed 2019 · resigned 2020
- Gary James Archibald Director · appointed 2016 · resigned 2019
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- James Gareth Seaton Director · appointed 2015 · resigned 2016
- Graham Hall Director · appointed 2015 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2015 · resigned 2016
- Roger Patrick Coe Director · appointed 2015 · resigned 2016
- Stephen Robert Unger Director · appointed 2015 · resigned 2016
- Michael Alan Jamieson Director · appointed 2015 · resigned 2016
- Chloe Barry Director · appointed 2014 · resigned 2015
- Janette Buckley Miranda Secretary · appointed 2013 · resigned 2015
- Daniela Hanuskova Secretary · appointed 2012 · resigned 2013
- Deirdre Mary Nolan Director · appointed 2012 · resigned 2013
- Rebecca Louise Dunn Director · appointed 2010 · resigned 2016
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- David E Roberts Director · appointed 2005 · resigned 2006
- Carol Susan Inman Secretary · appointed 2002 · resigned 2012
- Jon Clarke Wormley Director · appointed 2001 · resigned 2004
- John Charles Wilkie Stewart Director · appointed 2000 · resigned 2012
- Carol Elizabeth Bolton Director · appointed 2000 · resigned 2013
- Douglas Newlyn Director · appointed 2000 · resigned 2002
- John Patrick O'Driscoll Director · appointed 2000 · resigned 2011
- Richard Francis Pettifer Director · appointed 1999 · resigned 2000
- Patrick Joseph Hicks Director · appointed 1999 · resigned 2000
- Thomas Michael Melvin Director · appointed 1999 · resigned 2000
- Stephen Charles Burrard-Lucas Director · appointed 1999 · resigned 2000
- David Frederick Hatton Director · appointed 1999 · resigned 2002
- Susan Jane Sharman Director · appointed 1999 · resigned 2002
- John Edward Henry Griffin Secretary · appointed 1999 · resigned 2003
- Una Markham Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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