Bg Group Pension Trustees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBg Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115333042People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 33 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
JP+1 other
Jonathan PeacheyCurrent director
Appointed 2021-09-23 · 5 yrs · General Manager, Exploration
KL
Kenneth LynchCurrent director
Appointed 2021-09-14 · 5 yrs · Hr Manager
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2006-11-15 · 19 yrs
Show 33 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
SL
Sinead LynchResigned director
Resigned 2021-11-16 · 2 yrs · Oil Company Executive
RS
Richard SouchardResigned director
Resigned 2017-12-01 · 3 yrs · Retired
AB
Alan BeckenResigned director
Resigned 2016-11-11 · 5 yrs · Oil Company Executive
KT
Kathryn TaylorResigned director
Resigned 2016-11-11 · 4 yrs · Funding And Investment Manager
CE
Cayley EnnettResigned secretary
Resigned 2015-10-01
AM
Andrew MckersieResigned director
Resigned 2015-03-04 · 1 yr · Head Of Hsse Effectiveness
KL
Kenneth LynchResigned director
Resigned 2014-06-24 · 2 yrs · Hr Manager
RD
Rebecca DunnResigned director
Resigned 2014-06-24 · Company Secretary
CB
Chloe BarryResigned secretary
Resigned 2013-07-22 · 3 yrs
JE
Joanna EspinerResigned director
Resigned 2012-01-01 · 2 yrs · Hr Manager
NL
Nicola LloydResigned director
Resigned 2011-11-01 · 2 yrs · Lawyer
CB
Carol BoltonResigned director
Resigned 2011-11-01 · 9 yrs · Tax Manager
RH
Robin HughesResigned director
Resigned 2011-11-01 · 4 yrs · Head Of Strategic Planning And Economics
JK
Julian KennedyResigned director
Resigned 2011-11-01 · 5 yrs · Director
RD
Rebecca DunnResigned secretary
Resigned 2010-09-20 · 5 yrs
MR
Marc ReidResigned director
Resigned 2010-05-21 · 1 yr · Head Of Hr Services
AM
Resigned 2007-09-14 · 4 yrs
RB
Robert BookerResigned director
Resigned 2007-07-12 · 2 yrs · Accountant
BM
Benedict MathewsResigned director
Resigned 2006-11-14 · Chartered Secretary
PM
Paul MooreResigned secretary
Resigned 2005-08-05 · 2 yrs · Chartered Secretary
KH
Keith HubberResigned director
Resigned 2002-07-22 · 9 yrs · Lawyer
HR
Hector Rosales MacedoResigned director
Resigned 2001-11-01 · 20 yrs · Project Finance Manager
CI
Carol InmanResigned secretary
Resigned 2001-11-01 · 11 yrs
AD
Andrew DeighanResigned director
Resigned 2001-06-06 · Geophysicist
MB
Michael Blom CooperResigned director
Resigned 2001-06-06 · 10 yrs · Accountant
MG
Melanie GambleResigned director
Resigned 2001-06-06 · 1 yr · Deputy General Counsel
AS
Arthur SummersResigned director
Resigned 2001-06-06 · 10 yrs · Manager
PD
Peter DuffyResigned director
Resigned 2001-06-06 · 5 yrs · Group Director Human Resources
JO
John O DriscollResigned director
Resigned 2001-06-06 · 10 yrs · Treasurer
UM
Una MarkhamResigned secretary
Resigned 2001-06-06
JG
John GriffinResigned secretary
Resigned 2001-06-06
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active