Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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beneficial_owner | — | — | — | ||
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secretary | — | — | — | ||
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corporate-director | — | — | — | ||
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corporate-secretary | — | — | — | ||
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Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
34
9 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
BG GROUP PENSION TRUSTEES LIMITED
Registry ID
04229722
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate-secretary | — | 22.05.2026 | Active | |
| HENRICKSON, Carl | director | — | 02.12.2024 | Active | |
| WHEELER, Stephen | director | — | 01.11.2022 | Active | |
| PECTEN SECRETARIES LIMITED | corporate-secretary | — | 01.11.2022 | 13.05.2026 | |
| JONES, Haydn | director | — | 01.04.2022 | Active | |
| LYNCH, Sinead Caitlin | director | — | 16.11.2021 | 30.09.2024 | |
| PEACHEY, Jonathan Robert | director | — | 23.09.2021 | Active | |
| LYNCH, Kenneth Joseph | director | — | 14.09.2021 | Active | |
| BECKEN, Alan Paul | director | — | 11.11.2016 | 01.02.2022 | |
| KEMULARIA, Tsira | director | — | 17.10.2016 | Active | |
| Bg Energy Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| ENNETT, Cayley Louise | secretary | — | 01.10.2015 | 31.07.2016 | |
| DUNN, Rebecca Louise | director | — | 24.06.2014 | 04.03.2015 | |
| BARRY, Chloe Silvana | secretary | — | 22.07.2013 | 31.07.2016 | |
| ESPINER, Joanna Mary | director | — | 01.01.2012 | 24.06.2014 | |
| LLOYD, Nicola Louise Georgina | director | — | 01.11.2011 | 24.06.2014 | |
| BOLTON, Carol Elizabeth | director | — | 01.11.2011 | 23.09.2021 | |
| KENNEDY, Julian Peter | director | — | 01.11.2011 | 20.09.2017 | |
| HUGHES, Robin Hudson | director | — | 01.11.2011 | 31.10.2016 | |
| DUNN, Rebecca Louise | secretary | — | 20.09.2010 | 31.05.2016 | |
| MCCULLOCH, Alan William | secretary | — | 14.09.2007 | 27.04.2012 | |
| BOOKER, Robert Carlton | director | — | 12.07.2007 | 21.05.2010 | |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate-director | — | 15.11.2006 | Active | |
| MATHEWS, Benedict John Spurway | director | — | 14.11.2006 | 12.07.2007 | |
| MOORE, Paul Anthony | secretary | — | 05.08.2005 | 14.09.2007 | |
| HUBBER, Keith Michael | director | — | 22.07.2002 | 01.11.2011 | |
| INMAN, Carol Susan | secretary | — | 01.11.2001 | 22.07.2013 | |
| GAMBLE, Melanie Jane | director | — | 06.06.2001 | 08.07.2002 | |
| MAWLAW SECRETARIES LIMITED | corporate-secretary | — | 06.06.2001 | 06.06.2001 | |
| MARKHAM, Una | secretary | — | 06.06.2001 | 07.09.2001 | |
| DUFFY, Peter Gerard | director | — | 06.06.2001 | 14.11.2006 | |
| GRIFFIN, John Edward Henry | secretary | — | 06.06.2001 | 01.11.2001 | |
| DEIGHAN, Andrew | director | — | 06.06.2001 | 01.11.2001 | |
| BLOM-COOPER, Michael Anthony | director | — | 06.06.2001 | 01.11.2011 |
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