Shell Tankers (U.K) Limited
Company 00120558 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
- Carl Henrickson Director · appointed 2023
- Els Karolien Janssens Director · appointed 2025
2.1y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carl Henrickson Director · appointed 2023
- Els Karolien Janssens 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 2Finance 1Transport 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 Response Limited 1 shared director
- Shell MEX and B.P. Limited 1 shared director
- Itopf Limited 1 shared director
- BG Group Pension Trustees Limited 1 shared director
- Society of International GAS Tanker and Terminal Operators Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00120558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1912 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
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 Petroleum Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Els Karolien Janssens Director · appointed 2025
- Carl Henrickson Director · appointed 2023
Show 33 former officers
- Emma Shaw Director · appointed 2021 · resigned 2025
- John Douglas Cook Director · appointed 2021 · resigned 2023
- Barsingerhorn, Eddy, Captain Director · appointed 2019 · resigned 2023
- Stefan Andrew Strausfeld-Perry Director · appointed 2019 · resigned 2021
- David Taylor Director · appointed 2015 · resigned 2021
- Robert Hockel Director · appointed 2013 · resigned 2019
- Nicholas Martin Humphrey Director · appointed 2013 · resigned 2014
- Gwen Mai Jones Director · appointed 2012 · resigned 2017
- Ioannis Krousouloudis Director · appointed 2009 · resigned 2015
- Andrew Harley Robson Director · appointed 2006 · resigned 2012
- Stephen Frederick Milner Director · appointed 2006 · resigned 2013
- John Gillbe Barton Director · appointed 2006 · resigned 2019
- Mats Roger Gjers Director · appointed 2005 · resigned 2006
- Alan Paul Davey Director · appointed 2004 · resigned 2008
- Tracy Anne Colgan Director · appointed 2004 · resigned 2013
- Idris Kenneth White Director · appointed 2002 · resigned 2005
- Anno Harmen Joseph Scheltinga Director · appointed 1999 · resigned 2004
- Michael Seymour Warwick Director · appointed 1998 · resigned 2006
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2022
- John Gyles Director · appointed 1997 · resigned 1999
- Jan Marceli Kopernicki Director · appointed 1996 · resigned 2004
- Robert Joris Willem Walvis Director · appointed 1996 · resigned 1997
- David Leslie Smith Director · appointed 1996 · resigned 1998
- Abel Ludolf Rasterhoff Director · appointed 1996 · resigned 1997
- Paul David Skinner Director · appointed 1995 · resigned 1996
- Dipa Raivadera Secretary · appointed 1994 · resigned 1997
- Horst Hermann Voelker Director · appointed 1994 · resigned 1996
- John Blair Macintyre Director · appointed 1992 · resigned 2002
- Waters, John, Captain Director · resigned 1996
- Martin Hampstead Secretary · resigned 1994
- Brown, Rodney Gerard, Captain Director · resigned 1993
- Alexander Gibb Troup Tosh Director · resigned 1992
- Ian Alexander Mcgrath Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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