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Company · London

BG Rosetta Limited

Extraction of crude petroleum

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

Network

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

Who leads it

Previous officers 23

  1. Khaled Kacem 2019-2023 Director View profile
  2. Gasser Hanter 2017-2019 Director View profile
  3. Aidan John Murphy 2016-2017 Director View profile
  4. Andrew Martin-Davis 2015-2016 Director View profile
  5. Jonathan Mark Collingwood 2012-2014 Director View profile
  6. Ian Jonathan Bradshaw 2011-2014 Director View profile
  7. Ian Edward Galloway 2011-2011 Director View profile
  8. Christopher Michael O'Shea 2010-2012 Director View profile
  9. Simon Christopher Hopkinson 2010-2011 Director View profile
  10. Arshad Hussain Sufi 2010-2015 Director View profile
  11. Sami Monir Amin Iskander 2010-2010 Director View profile
  12. Timothy Ronald Blackford 2009-2010 Director View profile
  13. Ian Hewitt 2008-2009 Director View profile
  14. Graham Hall 2004-2017 Director View profile
  15. David E Roberts 2004-2006 Director View profile
  16. David Mcmanus 2004-2004 Director View profile
  17. Dr Stuart Alfred Fysh 2004-2008 Director View profile
  18. Cayley Louise Ennett 2015-2016 Secretary View profile
  19. Chloe Silvana Barry 2013-2016 Secretary View profile
  20. Rebecca Louise Dunn 2010-2016 Secretary View profile
  21. Alan William Mcculloch 2007-2012 Secretary View profile
  22. Paul Anthony Moore 2005-2007 Secretary View profile
  23. Carol Susan Inman 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
11/08/2004
Registered office
London

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 Rosetta 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

2.6y median 2.6y
average tenure
2.6y
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 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
05203667
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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