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BG Group Pension Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BG Group Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Sinead Caitlin Lynch 2021-2024 Director View profile
  2. Richard Jack Souchard 2017-2021 Director View profile
  3. Kathryn Sheena Taylor 2016-2021 Director View profile
  4. Alan Paul Becken 2016-2022 Director View profile
  5. Andrew Martin Mckersie 2015-2016 Director View profile
  6. Joanna Mary Espiner 2012-2014 Director View profile
  7. Carol Elizabeth Bolton 2011-2021 Director View profile
  8. Julian Peter Kennedy 2011-2017 Director View profile
  9. Robin Hudson Hughes 2011-2016 Director View profile
  10. Nicola Louise Georgina Lloyd 2011-2014 Director View profile
  11. Marc Stephen Reid 2010-2011 Director View profile
  12. Robert Carlton Booker 2007-2010 Director View profile
  13. Benedict John Spurway Mathews 2006-2007 Director View profile
  14. Keith Michael Hubber 2002-2011 Director View profile
  15. Hector Armando Rosales Macedo 2001-2022 Director View profile
  16. Dr Arthur John Summers 2001-2011 Director View profile
  17. Michael Anthony Blom-Cooper 2001-2011 Director View profile
  18. Andrew Deighan 2001-2001 Director View profile
  19. Peter Gerard Duffy 2001-2006 Director View profile
  20. John Patrick O'Driscoll 2001-2011 Director View profile
  21. Melanie Jane Gamble 2001-2002 Director View profile
  22. Cayley Louise Ennett 2015-2016 Secretary View profile
  23. Chloe Silvana Barry 2013-2016 Secretary View profile
  24. Rebecca Louise Dunn 2010-2016 Secretary View profile
  25. Alan William Mcculloch 2007-2012 Secretary View profile
  26. Paul Anthony Moore 2005-2007 Secretary View profile
  27. Carol Susan Inman 2001-2013 Secretary View profile
  28. John Edward Henry Griffin 2001-2001 Secretary View profile
  29. Una Markham 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2001

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.

Group

  1. BG Group Pension Trustees Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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.

6 directors on the board

4.8y median 4.5y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 13Finance 3Mining 3Transport 2Business services 1Education 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
04229722
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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