BG Mongolia Holdings Limited
Company 09232917 Liquidation
Connected board network
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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.
2 directors on the board
- Braeden Stephen Kemp Jones Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Braeden Stephen Kemp Jones Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
Left in the last 12 months
- Mark Harvey Director · appointed 2024 · resigned 2025
- Lawrence Pluck Director · appointed 2021 · resigned 2025
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.
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
- Shell Business Development Middle East Limited 2 shared directors
- Shell Treasury Dollar Company Limited 2 shared directors
- Shell Corporate Director Limited 2 shared directors
- Shell Caribbean Investments Limited 2 shared directors
- First Utility Limited 2 shared directors
- Shell Treasury UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09232917 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/09/2014 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| 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 International Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Officers (13)
- Braeden Stephen Kemp Jones Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
Show 11 former officers
- Mark Harvey Director · appointed 2024 · resigned 2025
- Nicholas Feast Director · appointed 2021 · resigned 2024
- Lawrence Pluck Director · appointed 2021 · resigned 2025
- Gustavo Bursztyn Director · appointed 2020 · resigned 2021
- Nicholas Martin Humphrey Director · appointed 2017 · resigned 2020
- Brian Paul Eggleston Director · appointed 2016 · resigned 2017
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- James Gareth Seaton Director · appointed 2014 · resigned 2016
- Jonathan Robert Peachey Director · appointed 2014 · resigned 2021
- Chloe Silvana Barry Secretary · appointed 2014 · resigned 2016
- Rebecca Louise Dunn Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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