Shell Petroleum Company Limited(the)
Company 00077861 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.
7 directors on the board
- Cassandra Jane Chinkin Director · appointed 2025
- Karen Heslop Director · appointed 2024
- Jeffrey Graham Connell Director · appointed 2021
- Samuel Brandon Critchlow Director · appointed 2020
- Alexander James Williamson Director · appointed 2026
- Charlotte Pantling Director · appointed 2024
- Tsira Kemularia Director · appointed 2022
Directors past 6 years
- Samuel Brandon Critchlow Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Cassandra Jane Chinkin Director · appointed 2025
- Karen Heslop Director · appointed 2024
- Jeffrey Graham Connell Director · appointed 2021
- Samuel Brandon Critchlow Director · appointed 2020
- Alexander James Williamson Director · appointed 2026
- Charlotte Pantling Director · appointed 2024
- Tsira Kemularia Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Howard Edwin Lotgering Jones Director · appointed 2024 · 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.
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
- BG Energy Holdings Limited 4 shared directors
- Shell Overseas Holdings Limited 3 shared directors
- BG Group Limited 3 shared directors
- Shell Group Holding Limited 3 shared directors
- The Shell Transport and Trading Company Limited 2 shared directors
- BG International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00077861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1903 |
| Address | SHELL CENTRE,, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25
Owns 52 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asiatic Petroleum Company Limited(the)
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Trading International Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Corporate Secretary Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Thailand Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell MEX and B.P. Limited
50-75% shares (firm), 50-75% voting (firm), significant influence (firm) · notified 2016-04-06 - Shell Foundation
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Private OIL Holdings Oman Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - The Shell Company of Nigeria Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Overseas Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Response Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Pensions Trust Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Shell Treasury UK Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Pension Reserve Company (Sipf) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Pension Reserve Company (Socpf) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - The Anglo-Saxon Petroleum Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Sabah Shell Petroleum Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Treasury Euro Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell International Trading and Shipping Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell International Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Corporate Director Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Chemical Company of Eastern Africa Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Company of TÜRkiye Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Shared Service Centre - Glasgow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Marine Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Inland Waterways,Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - The Shell Centenary Scholarship Fund
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Shell Treasury Dollar Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Holdings (U.K.) Limited
75-100% shares, 75-100% shares (firm), appoints directors (firm) · notified 2016-04-06 - UK Shell Pension Plan Trust Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Shell Pension Reserve Company (UK) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Shell East Europe Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Tankers (U.K) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell International Petroleum Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Company (Hellas) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Company of the Philippines Limited(the)
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Ventures NEW Zealand Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Chemicals (Hellas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Selap Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Impello Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Limejump LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Shell NEW Energies Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20 - Shell Group Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-10-11 - BG Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - Shell Trinidad Block 22 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25 - Shell Trinidad Ncma 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25 - Shell Treasury Centre Limited ceased 2025-11-12
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
+2 more
Officers (55)
- Alexander James Williamson Director · appointed 2026
- Cassandra Jane Chinkin Director · appointed 2025
- Charlotte Pantling Director · appointed 2024
- Karen Heslop Director · appointed 2024
- Tsira Kemularia Director · appointed 2022
- Jeffrey Graham Connell Director · appointed 2021
- Samuel Brandon Critchlow Director · appointed 2020
Show 48 former officers
- Howard Edwin Lotgering Jones Director · appointed 2024 · resigned 2025
- Elizabeth Clare Andrew Director · appointed 2019 · resigned 2022
- Russell Leslie O'Brien Director · appointed 2015 · resigned 2020
- 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
- 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 2020
- James Matheson Smith Director · appointed 2006 · resigned 2011
- Karin Jacqueline Hawkins Director · appointed 2005 · resigned 2012
- Timothy Donald Ryan Morrison Director · appointed 2005 · resigned 2008
- David Trowbridge Lawrence Director · appointed 2005 · resigned 2006
- Andrew William Longden Director · appointed 2005 · resigned 2015
- Peter Robert Voser Director · appointed 2004 · resigned 2006
- Linda Zarda Cook Director · appointed 2004 · resigned 2006
- Malcolm Arthur Brinded Director · appointed 2004 · resigned 2006
- Routs, Robert John, Dr Director · appointed 2003 · resigned 2006
- Judith Gubala Boynton Director · appointed 2001 · resigned 2004
- Walter Van De Vijver Director · appointed 2001 · resigned 2004
- Stephen Murley Garfield Hodge Director · appointed 2000 · resigned 2001
- Paul David Skinner Director · appointed 2000 · resigned 2003
- Henricus Josephus Maria Roels Director · appointed 1999 · resigned 2002
- Philip Beverley Watts Director · appointed 1997 · resigned 2004
- Jeroen Van Der Veer Director · appointed 1997 · resigned 2006
- Steven Louis Miller Director · appointed 1996 · resigned 1999
- Gordon John West Secretary · appointed 1995 · resigned 1999
- Jyoti Eruch Munsiff Secretary · appointed 1993 · resigned 2005
- Maarten Albert Van Den Bergh Director · appointed 1992 · resigned 2005
- Andre Pierre Jacques Benard Director · resigned 1993
- Lodewijk Christiaan Van Wachem Director · resigned 2002
- William Cran Thomson Director · resigned 1994
- Jennings, John Southwood, Sir Director · resigned 2001
- Baxendell, Peter Brian, Sir Director · resigned 1995
- Johannes Hermanus Choufoer Director · resigned 1996
- Jean Marie Hubert Van Engelshoven Director · resigned 2000
- Moody-Stuart, Mark, Sir Director · resigned 2005
- Holmes, Peter Fenwick, Sir Director · resigned 2001
- Cornelius Antonius Johannes Herkstroter Director · resigned 1998
- John Alfred Cunliffe Secretary · resigned 1993
- Hendrikus De Ruiter Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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