BG Group Trustees Limited
Company 04082301 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.
1 directors on the board
- Karen Heslop Director · appointed 2024
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Shell Transport and Trading Company Limited 1 shared director
- Shell Petroleum Company Limited(the) 1 shared director
- Shell Overseas Holdings Limited 1 shared director
- BG South East Asia Limited 1 shared director
- Shell Group Limited 1 shared director
- BG Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04082301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2000 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Officers (21)
- Karen Heslop Director · appointed 2024
- Shell Corporate Director Limited Corporate-director · appointed 2016
Show 19 former officers
- Michael John Ashworth Director · appointed 2016 · resigned 2024
- Chloe Barry Director · appointed 2015 · resigned 2016
- Janette Buckley Miranda Secretary · appointed 2013 · resigned 2016
- Louise Ellen Schofield Director · appointed 2012 · resigned 2013
- Daniela Hanuskova Secretary · appointed 2012 · resigned 2013
- Rebecca Louise Dunn Secretary · appointed 2011 · resigned 2016
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Robert Carlton Booker Director · appointed 2007 · resigned 2012
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Natarajan Sundar Director · appointed 2004 · resigned 2007
- Graham Hall Director · appointed 2004 · resigned 2017
- Carol Elizabeth Bolton Director · appointed 2003 · resigned 2004
- Carol Susan Inman Secretary · appointed 2001 · resigned 2012
- Catherine Jane Aldwinckle Director · appointed 2001 · resigned 2004
- John Edward Henry Griffin Secretary · appointed 2001 · resigned 2001
- David Frederick Hatton Director · appointed 2000 · resigned 2002
- Una Markham Secretary · appointed 2000 · resigned 2001
- Robert Cole Director · appointed 2000 · resigned 2001
- John Patrick O'Driscoll Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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