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Company

The Shell Transport and Trading Company Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Shell Transport and Trading Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Christopher Barry Rice 2023-2025 Director View profile
  2. Elizabeth Clare Andrew 2019-2022 Director View profile
  3. Russell Leslie O'Brien 2015-2021 Director View profile
  4. Joanne Wilson 2014-2018 Director View profile
  5. Erik Ivano Bonino 2014-2017 Director View profile
  6. Edward David Daniels 2013-2014 Director View profile
  7. Michael John Ashworth 2011-2024 Director View profile
  8. Karin Jacqueline Hawkins 2011-2012 Director View profile
  9. Graham Robert Van'T Hoff 2011-2012 Director View profile
  10. Martinus Jacobus Ten Brink 2010-2019 Director View profile
  11. Simon Alan Constant-Glemas 2010-2014 Director View profile
  12. Graham Stuart Talbot 2008-2010 Director View profile
  13. Roy Dennis Waight 2008-2010 Director View profile
  14. Richard Max Wiseman 2006-2011 Director View profile
  15. Guy Peter Jacobus Agnes Janssens 2006-2008 Director View profile
  16. Alan Daniel Mclean 2006-2023 Director View profile
  17. James Matheson Smith 2006-2011 Director View profile
  18. Timothy Donald Ryan Morrison 2005-2008 Director View profile
  19. Andrew William Longden 2005-2015 Director View profile
  20. Peter Robert Voser 2004-2008 Director View profile
  21. Malcolm Arthur Brinded 2004-2006 Director View profile
  22. Judith Gubala Boynton 2003-2004 Director View profile
  23. Sir Peter Alexander Burt 2002-2005 Director View profile
  24. Lord John Olav Kerr of Kinlochard 2002-2005 Director View profile
  25. Sir Peter James Denton Job 2001-2005 Director View profile
  26. Mary Regina Henderson 2001-2005 Director View profile
  27. Luis Eduardo Giusti 2000-2005 Director View profile
  28. Paul David Skinner 2000-2003 Director View profile
  29. Buttle, Eileen, Doctor 1998-2005 Director View profile
  30. Teymour Adbulla Alireza 1997-2005 Director View profile
  31. Philip Beverley Watts 1997-2004 Director View profile
  32. Lord Oxburgh 1996-2005 Director View profile
  33. Sir William Purves 1993-2002 Director View profile
  34. William Cran Thomson 1994 Director View profile
  35. Sir John Southwood Jennings 2001 Director View profile
  36. Sir Peter Brian Baxendell 1995 Director View profile
  37. Sir John Anthony Swire 1995 Director View profile
  38. Sir Mark Moody-Stuart 2005 Director View profile
  39. Lord Robert Temple Armstrong of Ilminster 1997 Director View profile
  40. Sir Peter Fenwick Holmes 2001 Director View profile
  41. Professor Robert John O'Neill 2002 Director View profile
  42. Sir Antony Arthur Acland 2000 Director View profile
  43. Sir Robert Anthony Clark 1994 Director View profile
  44. Shell Corporate Secretary Limited 2006-2022 Corporate-secretary View profile
  45. Mark Edwards 2005-2006 Secretary View profile
  46. Gordon John West 1994-1999 Secretary View profile
  47. Jyoti Eruch Munsiff 1993-2005 Secretary View profile
  48. John Alfred Cunliffe 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
18/10/1897

Ownership

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.

Group

  1. The Shell Transport and Trading Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2023-10-16 · source: Companies House PSC register
  2. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

3.1y median 3.1y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00054485
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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