Dragon LNG Group Limited
Company 05237839 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.
5 directors on the board
- Banu Ozcan Director · appointed 2023
- Kelli Jane Webb Director · appointed 2025
- Shamsiya Binti Shamsudin Director · appointed 2026
- Katherine Charlotte West Director · appointed 2024
- Philip Hinton Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Banu Ozcan Director · appointed 2023
- Kelli Jane Webb Director · appointed 2025
- Shamsiya Binti Shamsudin Director · appointed 2026
- Katherine Charlotte West Director · appointed 2024
- Philip Hinton Director · appointed 2026
Left in the last 12 months
- Leander Roelof Leendert Peters Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Dragon LNG Limited 5 shared directors
- Dragon Energy Limited 5 shared directors
Connected through a shared director
- Vtti LNG UK Holdco Limited 1 shared director
- Vtti LNG UK Midco Limited 1 shared director
- Vtti LNG UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05237839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2004 |
| Address | MAIN ROAD, WATERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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
25-50% shares, 25-50% voting · notified 2016-04-06 - Vtti LNG UK Limited
25-50% shares, 25-50% voting · notified 2019-07-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dragon Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dragon LNG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Shamsiya Binti Shamsudin Director · appointed 2026
- Philip Hinton Director · appointed 2026
- Sarah Elizabeth Phillips Secretary · appointed 2026
- Kelli Jane Webb Director · appointed 2025
- Katherine Charlotte West Director · appointed 2024
- Banu Ozcan Director · appointed 2023
Show 34 former officers
- Leander Roelof Leendert Peters Director · appointed 2024 · resigned 2026
- Roel Maas Director · appointed 2021 · resigned 2025
- Omar Yaqoob Sheikh Director · appointed 2020 · resigned 2021
- Lee Stephen Mellor Director · appointed 2019 · resigned 2024
- Timothy Michael Power Director · appointed 2019 · resigned 2024
- Thomas Henry Summers Director · appointed 2018 · resigned 2023
- Zainudin, Irman Shah, Mr. Director · appointed 2016 · resigned 2018
- Zakaria, Ziaril Faiz Bin, Mr. Director · appointed 2016 · resigned 2019
- Jan Maarten Rene Meijerink Director · appointed 2016 · resigned 2020
- Andrew Bernard Shanta Director · appointed 2013 · resigned 2016
- Ahmad Hakimi Muhammad Radzi Director · appointed 2012 · resigned 2013
- Pramod Kumar Karunakaran Director · appointed 2011 · resigned 2012
- Klaus Reinisch Director · appointed 2011 · resigned 2016
- Ann Collins Director · appointed 2010 · resigned 2018
- Franciscus Antonius De Boer Director · appointed 2010 · resigned 2011
- Tengku Taufik Tengku Aziz Director · appointed 2010 · resigned 2011
- Brian John Welsh Director · appointed 2010 · resigned 2010
- Roland Wessel Wessel Director · appointed 2009 · resigned 2011
- Stephen John Surrall Director · appointed 2009 · resigned 2016
- Mahadi Abdullah Director · appointed 2008 · resigned 2010
- Paulus Quirinus Jacobus Van Poecke Director · appointed 2007 · resigned 2010
- Simon Mark Bonini Director · appointed 2007 · resigned 2007
- Harry Frederik Constantijn Van Rietschoten Director · appointed 2007 · resigned 2011
- Wan Zulkiflee Wan Ariffin Director · appointed 2006 · resigned 2009
- Richard Jack Souchard Director · appointed 2006 · resigned 2010
- Ed Osman Bin Ridzwan Director · appointed 2006 · resigned 2008
- Alistair Charles Walter Williams Director · appointed 2005 · resigned 2009
- Peter George Van Duzer Secretary · appointed 2005 · resigned 2024
- William Harvey Adamson Director · appointed 2004 · resigned 2005
- Ian Philip Whitfield Director · appointed 2004 · resigned 2006
- Jia Lih Lu Director · appointed 2004 · resigned 2006
- Abdul Rahim Hashim Director · appointed 2004 · resigned 2006
- Murdoch William Currie Secretary · appointed 2004 · resigned 2005
- Dick Baas Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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