Company · London
BG General Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 31
- Simon Edward Bond 2019-2020 View profile
- Gary James Archibald 2016-2019 View profile
- James Gareth Seaton 2015-2016 View profile
- Graham Hall 2015-2016 View profile
- Roger Patrick Coe 2015-2016 View profile
- Stephen Robert Unger 2015-2016 View profile
- Michael Alan Jamieson 2015-2016 View profile
- Chloe Barry 2014-2015 View profile
- Deirdre Mary Nolan 2012-2013 View profile
- Rebecca Louise Dunn 2010-2016 View profile
- David E Roberts 2005-2006 View profile
- Jon Clarke Wormley 2001-2004 View profile
- John Charles Wilkie Stewart 2000-2012 View profile
- Carol Elizabeth Bolton 2000-2013 View profile
- Douglas Newlyn 2000-2002 View profile
- John Patrick O'Driscoll 2000-2011 View profile
- Richard Francis Pettifer 1999-2000 View profile
- Patrick Joseph Hicks 1999-2000 View profile
- Thomas Michael Melvin 1999-2000 View profile
- Stephen Charles Burrard-Lucas 1999-2000 View profile
- David Frederick Hatton 1999-2002 View profile
- Susan Jane Sharman 1999-2002 View profile
- Cayley Louise Ennett 2015-2016 View profile
- Chloe Silvana Barry 2015-2016 View profile
- Janette Buckley Miranda 2013-2015 View profile
- Daniela Hanuskova 2012-2013 View profile
- Alan William Mcculloch 2007-2012 View profile
- Paul Anthony Moore 2005-2007 View profile
- Carol Susan Inman 2002-2012 View profile
- John Edward Henry Griffin 1999-2003 View profile
- Una Markham 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 18/08/1999
- 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.
- BG Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BG General Holdings Limited
is controlled by BG Overseas Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BG Overseas Holdings Limited
is controlled by BG UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BG UK Holdings Limited
is controlled by BG Energy Holdings Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - 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 - 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03827669
- 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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