The Shell Transport and Trading Company Limited
Company 00054485 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Karen Heslop Director · appointed 2024
- Tsira Kemularia Director · appointed 2022
3.1y median 3.1y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Karen Heslop Director · appointed 2024
- Tsira Kemularia Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Christopher Barry Rice Director · appointed 2023 · 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.
Professional services 8Finance 5Mining 5Business services 4Dormant 1
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 Petroleum Company Limited(the) 2 shared directors
- Shell Overseas Holdings Limited 2 shared directors
- BG Group Limited 2 shared directors
- Shell Pension Reserve Company (UK) Limited 2 shared directors
Connected through a shared director
- Shell U.K. Limited 1 shared director
- BG International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00054485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1897 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Shell Group Holding Limited
25-50% shares, 75-100% voting, appoints directors · notified 2023-10-16
Officers (50)
- Karen Heslop Director · appointed 2024
- Tsira Kemularia Director · appointed 2022
Show 48 former officers
- Christopher Barry Rice Director · appointed 2023 · resigned 2025
- Elizabeth Clare Andrew Director · appointed 2019 · resigned 2022
- Russell Leslie O'Brien Director · appointed 2015 · resigned 2021
- Joanne Wilson Director · appointed 2014 · resigned 2018
- Erik Ivano Bonino Director · appointed 2014 · resigned 2017
- Edward David Daniels Director · appointed 2013 · resigned 2014
- Michael John Ashworth Director · appointed 2011 · resigned 2024
- Karin Jacqueline Hawkins Director · appointed 2011 · resigned 2012
- Graham Robert Van'T Hoff Director · appointed 2011 · resigned 2012
- Martinus Jacobus Ten Brink Director · appointed 2010 · resigned 2019
- Simon Alan Constant-Glemas Director · appointed 2010 · resigned 2014
- Graham Stuart Talbot Director · appointed 2008 · resigned 2010
- Roy Dennis Waight Director · appointed 2008 · resigned 2010
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2006 · resigned 2022
- Richard Max Wiseman Director · appointed 2006 · resigned 2011
- Guy Peter Jacobus Agnes Janssens Director · appointed 2006 · resigned 2008
- Alan Daniel Mclean Director · appointed 2006 · resigned 2023
- James Matheson Smith Director · appointed 2006 · resigned 2011
- Mark Edwards Secretary · appointed 2005 · resigned 2006
- Timothy Donald Ryan Morrison Director · appointed 2005 · resigned 2008
- Andrew William Longden Director · appointed 2005 · resigned 2015
- Peter Robert Voser Director · appointed 2004 · resigned 2008
- Malcolm Arthur Brinded Director · appointed 2004 · resigned 2006
- Judith Gubala Boynton Director · appointed 2003 · resigned 2004
- Burt, Peter Alexander, Sir Director · appointed 2002 · resigned 2005
- Kerr of Kinlochard, John Olav, Lord Director · appointed 2002 · resigned 2005
- JOB, Peter James Denton, Sir Director · appointed 2001 · resigned 2005
- Mary Regina Henderson Director · appointed 2001 · resigned 2005
- Luis Eduardo Giusti Director · appointed 2000 · resigned 2005
- Paul David Skinner Director · appointed 2000 · resigned 2003
- Buttle, Eileen, Doctor Director · appointed 1998 · resigned 2005
- Teymour Adbulla Alireza Director · appointed 1997 · resigned 2005
- Philip Beverley Watts Director · appointed 1997 · resigned 2004
- Lord Oxburgh Director · appointed 1996 · resigned 2005
- Gordon John West Secretary · appointed 1994 · resigned 1999
- Purves, William, Sir Director · appointed 1993 · resigned 2002
- Jyoti Eruch Munsiff Secretary · appointed 1993 · resigned 2005
- William Cran Thomson Director · resigned 1994
- Jennings, John Southwood, Sir Director · resigned 2001
- Baxendell, Peter Brian, Sir Director · resigned 1995
- Swire, John Anthony, Sir Director · resigned 1995
- Moody-Stuart, Mark, Sir Director · resigned 2005
- Armstrong of Ilminster, Robert Temple, Lord Director · resigned 1997
- Holmes, Peter Fenwick, Sir Director · resigned 2001
- O'Neill, Robert John, Professor Director · resigned 2002
- Acland, Antony Arthur, Sir Director · resigned 2000
- John Alfred Cunliffe Secretary · resigned 1993
- Clark, Robert Anthony, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record