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Company · London

BG Energy Marketing Limited

Sea and coastal freight water transport

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

Network

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

Who leads it

Previous officers 18

  1. Thomas Henry Summers 2021-2024 Director View profile
  2. Rupen Shashikant Tanna 2021-2021 Director View profile
  3. Herman Johan Stinis 2017-2021 Director View profile
  4. Stephen Robert Unger 2014-2016 Director View profile
  5. John Patrick Kiddle 2014-2016 Director View profile
  6. Pedro Zinner 2012-2014 Director View profile
  7. Ian Jonathan Bradshaw 2007-2009 Director View profile
  8. Dr Stuart Alfred Fysh 2007-2008 Director View profile
  9. John Patrick O'Driscoll 2007-2011 Director View profile
  10. Martin Joseph Houston 2003-2010 Director View profile
  11. Graham Hall 2003-2014 Director View profile
  12. Janette Buckley Miranda 2013-2016 Secretary View profile
  13. Daniela Hanuskova 2012-2013 Secretary View profile
  14. Rebecca Louise Dunn 2010-2012 Secretary View profile
  15. Alan William Mcculloch 2007-2012 Secretary View profile
  16. Paul Anthony Moore 2005-2007 Secretary View profile
  17. Carol Susan Inman 2003-2012 Secretary View profile
  18. Simon Joseph Smith 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sea and coastal freight water transport
Incorporated
06/10/2003
Registered office
London
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

5.7y median 5.7y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Utilities 4Business services 1Retail and trade 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
04921885
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data