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Company · London

BG Tanzania Holdings Limited

Non-trading company

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

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

Who leads it

Previous officers 21

  1. Jared Kuehl 2021-2024 Director View profile
  2. Frederik Hans Grootendorst 2019-2021 Director View profile
  3. Marc Den Hartog 2016-2019 Director View profile
  4. Michael John Ashworth 2016-2024 Director View profile
  5. Andrew Martin-Davis 2015-2016 Director View profile
  6. Derek Ian George Hudson 2012-2016 Director View profile
  7. Christopher Michael O'Shea 2010-2012 Director View profile
  8. John David Hughes 2010-2010 Director View profile
  9. Pravin Tandon 2010-2014 Director View profile
  10. Graham Hall 2010-2015 Director View profile
  11. Matthew Edmund Wilks 2010-2012 Director View profile
  12. John Patrick Kiddle 2010-2016 Director View profile
  13. Benedict John Spurway Mathews 2003-2007 Director View profile
  14. Mark Edwards 2001-2002 Director View profile
  15. Cayley Louise Ennett 2015-2016 Secretary View profile
  16. Chloe Silvana Barry 2013-2016 Secretary View profile
  17. Rebecca Louise Dunn 2010-2016 Secretary View profile
  18. Alan William Mcculloch 2007-2012 Secretary View profile
  19. Paul Anthony Moore 2005-2007 Secretary View profile
  20. Carol Susan Inman 2002-2013 Secretary View profile
  21. John Edward Henry Griffin 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/06/2001
Registered office
London
Previous names
BG Muturi Limited (until 13/01/2012)

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 Tanzania Holdings Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 4Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04243058
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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