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Company

The Shell Petroleum 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 Petroleum Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Howard Edwin Lotgering Jones 2024-2025 Director View profile
  2. Elizabeth Clare Andrew 2019-2022 Director View profile
  3. Russell Leslie O'Brien 2015-2020 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. Graham Robert Van'T Hoff 2011-2012 Director View profile
  9. Martinus Jacobus Ten Brink 2010-2019 Director View profile
  10. Simon Alan Constant-Glemas 2010-2014 Director View profile
  11. Graham Stuart Talbot 2008-2010 Director View profile
  12. Roy Dennis Waight 2008-2010 Director View profile
  13. Richard Max Wiseman 2006-2011 Director View profile
  14. Guy Peter Jacobus Agnes Janssens 2006-2008 Director View profile
  15. Alan Daniel Mclean 2006-2020 Director View profile
  16. James Matheson Smith 2006-2011 Director View profile
  17. Karin Jacqueline Hawkins 2005-2012 Director View profile
  18. Timothy Donald Ryan Morrison 2005-2008 Director View profile
  19. David Trowbridge Lawrence 2005-2006 Director View profile
  20. Andrew William Longden 2005-2015 Director View profile
  21. Peter Robert Voser 2004-2006 Director View profile
  22. Linda Zarda Cook 2004-2006 Director View profile
  23. Malcolm Arthur Brinded 2004-2006 Director View profile
  24. Dr Robert John Routs 2003-2006 Director View profile
  25. Judith Gubala Boynton 2001-2004 Director View profile
  26. Walter Van De Vijver 2001-2004 Director View profile
  27. Stephen Murley Garfield Hodge 2000-2001 Director View profile
  28. Paul David Skinner 2000-2003 Director View profile
  29. Henricus Josephus Maria Roels 1999-2002 Director View profile
  30. Philip Beverley Watts 1997-2004 Director View profile
  31. Jeroen Van Der Veer 1997-2006 Director View profile
  32. Steven Louis Miller 1996-1999 Director View profile
  33. Maarten Albert Van Den Bergh 1992-2005 Director View profile
  34. Andre Pierre Jacques Benard 1993 Director View profile
  35. Lodewijk Christiaan Van Wachem 2002 Director View profile
  36. William Cran Thomson 1994 Director View profile
  37. Sir John Southwood Jennings 2001 Director View profile
  38. Sir Peter Brian Baxendell 1995 Director View profile
  39. Johannes Hermanus Choufoer 1996 Director View profile
  40. Jean Marie Hubert Van Engelshoven 2000 Director View profile
  41. Sir Mark Moody-Stuart 2005 Director View profile
  42. Sir Peter Fenwick Holmes 2001 Director View profile
  43. Cornelius Antonius Johannes Herkstroter 1998 Director View profile
  44. Hendrikus De Ruiter 2004 Director View profile
  45. Shell Corporate Secretary Limited 2006-2022 Corporate-secretary View profile
  46. Gordon John West 1995-1999 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
29/06/1903

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 Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · 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.

7 directors on the board

2.8y median 2.1y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 18Finance 9Mining 7Business services 6Dormant 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
00077861
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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