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Shell Distributor (Holdings) Limited

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

Network

The large node is Shell Distributor (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Roslyn Gail Aird 2021-2025 Director View profile
  2. Niall Robert Keppie 2021-2025 Director View profile
  3. Guus Hendrikus Maria Greve 2016-2021 Director View profile
  4. John Anthony Mccrae 2011-2015 Director View profile
  5. Mark Gallagher 2011-2021 Director View profile
  6. Lee Roy Gregson 2010-2012 Director View profile
  7. Johannes Louwerens Selier 2008-2009 Director View profile
  8. Helen Blomeley 2006-2010 Director View profile
  9. Richard Max Wiseman 2005-2005 Director View profile
  10. Colin Dixon 2005-2011 Director View profile
  11. Mark William Haselden 2004-2005 Director View profile
  12. Damien Maguire 2004-2005 Director View profile
  13. Andrew Robert Manley 2001-2003 Director View profile
  14. Petrus Franciscus Maria Koeleman 2000-2004 Director View profile
  15. Timothy Eames Bird 1998-2004 Director View profile
  16. Francis Dobbyn 1997-2000 Director View profile
  17. Anne Lean Wah Chung 1997-1998 Director View profile
  18. Francis James Leggatt 1996-1997 Director View profile
  19. Vernon John Hoadley 1995-1997 Director View profile
  20. Michael James Hogg 1995-2001 Director View profile
  21. Philippe De Renzy-Martin 1995-1996 Director View profile
  22. Francoise Mireille Helene Bonge 1994-1995 Director View profile
  23. Stephen Charles Burrard-Lucas 1994-1994 Director View profile
  24. David Aylmer Ritchie 1993-1995 Director View profile
  25. Lourens Daniel John Erasmus 1993-1994 Director View profile
  26. Vincent Mark Hanafin 1993 Director View profile
  27. Karl Michael O'Callaghan 1995 Director View profile
  28. Stella Mary Earnshaw 1993 Director View profile
  29. Michael James Daman 1994 Director View profile
  30. Shell Corporate Secretary Limited 2000-2022 Corporate-secretary View profile
  31. Charles James Buchan 1998-2000 Secretary View profile
  32. Deirdre Mary Alison Watson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1898

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.

  • Shell U.K. Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Shell Distributor (Holdings) Limited is controlled by Shell U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shell U.K. Limited.

28 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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

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

Record details
Company number
00057478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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