BG Rosetta Limited
Company 05203667 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Dalia Mohamed El Gabry Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BG Delta Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05203667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2004 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BG Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Dalia Mohamed El Gabry Director · appointed 2023
- Shell Corporate Director Limited Corporate-director · appointed 2017
Show 23 former officers
- Khaled Kacem Director · appointed 2019 · resigned 2023
- Gasser Hanter Director · appointed 2017 · resigned 2019
- Aidan John Murphy Director · appointed 2016 · resigned 2017
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Andrew Martin-Davis Director · appointed 2015 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Jonathan Mark Collingwood Director · appointed 2012 · resigned 2014
- Ian Jonathan Bradshaw Director · appointed 2011 · resigned 2014
- Ian Edward Galloway Director · appointed 2011 · resigned 2011
- Christopher Michael O'Shea Director · appointed 2010 · resigned 2012
- Simon Christopher Hopkinson Director · appointed 2010 · resigned 2011
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Arshad Hussain Sufi Director · appointed 2010 · resigned 2015
- Sami Monir Amin Iskander Director · appointed 2010 · resigned 2010
- Timothy Ronald Blackford Director · appointed 2009 · resigned 2010
- Ian Hewitt Director · appointed 2008 · resigned 2009
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Graham Hall Director · appointed 2004 · resigned 2017
- David E Roberts Director · appointed 2004 · resigned 2006
- David Mcmanus Director · appointed 2004 · resigned 2004
- Carol Susan Inman Secretary · appointed 2004 · resigned 2013
- Fysh, Stuart Alfred, Dr Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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