BG Group Pension Trustees Limited
Company 04229722 Active
Connected board network
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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.
6
directors on the board
4.8y median 4.5y
average tenure
9.7y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
1
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shell Trustee Solutions Limited 2 shared directors
- The Shell Transport and Trading Company Limited 1 shared director
- Shell Petroleum Company Limited(the) 1 shared director
- Shell Tankers (U.K) Limited 1 shared director
- Shell U.K. Limited 1 shared director
- Shell MEX and B.P. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04229722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2001 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Bg Energy Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (35)
- Carl Henrickson Director · appointed 2024
- Stephen Wheeler Director · appointed 2022
- Haydn Jones Director · appointed 2022
- Jonathan Robert Peachey Director · appointed 2021
- Kenneth Joseph Lynch Director · appointed 2021
- Tsira Kemularia Director · appointed 2016
Show 29 former officers
- Sinead Caitlin Lynch Director · appointed 2021 · resigned 2024
- Richard Jack Souchard Director · appointed 2017 · resigned 2021
- Kathryn Sheena Taylor Director · appointed 2016 · resigned 2021
- Alan Paul Becken Director · appointed 2016 · resigned 2022
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Andrew Martin Mckersie Director · appointed 2015 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Joanna Mary Espiner Director · appointed 2012 · resigned 2014
- Carol Elizabeth Bolton Director · appointed 2011 · resigned 2021
- Julian Peter Kennedy Director · appointed 2011 · resigned 2017
- Robin Hudson Hughes Director · appointed 2011 · resigned 2016
- Nicola Louise Georgina Lloyd Director · appointed 2011 · resigned 2014
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Marc Stephen Reid Director · appointed 2010 · resigned 2011
- Robert Carlton Booker Director · appointed 2007 · resigned 2010
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Benedict John Spurway Mathews Director · appointed 2006 · resigned 2007
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Keith Michael Hubber Director · appointed 2002 · resigned 2011
- Carol Susan Inman Secretary · appointed 2001 · resigned 2013
- Hector Armando Rosales Macedo Director · appointed 2001 · resigned 2022
- John Edward Henry Griffin Secretary · appointed 2001 · resigned 2001
- Summers, Arthur John, Dr Director · appointed 2001 · resigned 2011
- Michael Anthony Blom-Cooper Director · appointed 2001 · resigned 2011
- Andrew Deighan Director · appointed 2001 · resigned 2001
- Peter Gerard Duffy Director · appointed 2001 · resigned 2006
- Una Markham Secretary · appointed 2001 · resigned 2001
- John Patrick O'Driscoll Director · appointed 2001 · resigned 2011
- Melanie Jane Gamble Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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