Shell Distributor (Holdings) Limited
Company 00057478 Active
Connected board network
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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.
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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
- Cassandra Jane Chinkin Director · appointed 2025
- Neil John Justice Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Neil John Justice Director · appointed 2025
Portfolio (1)
- Cassandra Jane Chinkin Director · appointed 2025
0
also govern a charity
0
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 2Mining 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.
Connected through a shared director
- Shell Petroleum Company Limited(the) 1 shared director
- BG International Limited 1 shared director
- BG Energy Holdings Limited 1 shared director
- Shell Holdings (Bermuda) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00057478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1898 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02179801
75-100% shares · notified 2016-04-06 - Shell Direct (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Trustee Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Cassandra Jane Chinkin Director · appointed 2025
- Neil John Justice Director · appointed 2025
Show 32 former officers
- Roslyn Gail Aird Director · appointed 2021 · resigned 2025
- Niall Robert Keppie Director · appointed 2021 · resigned 2025
- Guus Hendrikus Maria Greve Director · appointed 2016 · resigned 2021
- John Anthony Mccrae Director · appointed 2011 · resigned 2015
- Mark Gallagher Director · appointed 2011 · resigned 2021
- Lee Roy Gregson Director · appointed 2010 · resigned 2012
- Johannes Louwerens Selier Director · appointed 2008 · resigned 2009
- Helen Blomeley Director · appointed 2006 · resigned 2010
- Richard Max Wiseman Director · appointed 2005 · resigned 2005
- Colin Dixon Director · appointed 2005 · resigned 2011
- Mark William Haselden Director · appointed 2004 · resigned 2005
- Damien Maguire Director · appointed 2004 · resigned 2005
- Andrew Robert Manley Director · appointed 2001 · resigned 2003
- Petrus Franciscus Maria Koeleman Director · appointed 2000 · resigned 2004
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2022
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- Timothy Eames Bird Director · appointed 1998 · resigned 2004
- Francis Dobbyn Director · appointed 1997 · resigned 2000
- Anne Lean Wah Chung Director · appointed 1997 · resigned 1998
- Francis James Leggatt Director · appointed 1996 · resigned 1997
- Vernon John Hoadley Director · appointed 1995 · resigned 1997
- Michael James Hogg Director · appointed 1995 · resigned 2001
- Philippe De Renzy-Martin Director · appointed 1995 · resigned 1996
- Francoise Mireille Helene Bonge Director · appointed 1994 · resigned 1995
- Stephen Charles Burrard-Lucas Director · appointed 1994 · resigned 1994
- David Aylmer Ritchie Director · appointed 1993 · resigned 1995
- Lourens Daniel John Erasmus Director · appointed 1993 · resigned 1994
- Vincent Mark Hanafin Director · resigned 1993
- Deirdre Mary Alison Watson Secretary · resigned 1998
- Karl Michael O'Callaghan Director · resigned 1995
- Stella Mary Earnshaw Director · resigned 1993
- Michael James Daman Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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