Gogb Limited
Company 00127724 Active
Connected board network
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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
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Retail and trade 4Mining 1Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Telegraph Service Stations Limited 2 shared directors
- Shell U.K. OIL Products Limited 2 shared directors
- Shell U.K. Limited 1 shared director
- Ubitricity Distributed Energy Systems UK Limited 1 shared director
- Shell Service Station Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00127724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1913 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
47300 - Retail sale of automotive fuel in specialised stores
Ownership - persons with significant control (1)
- Shell U.K. Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (38)
- Janine Albrecht Webb Director · appointed 2025
- Ben Bradley Director · appointed 2025
Show 36 former officers
- Braeden Stephen Kemp Jones Director · appointed 2024 · resigned 2025
- Michael John Ashworth Director · appointed 2012 · resigned 2024
- Karin Jacqueline Hawkins Director · appointed 2010 · resigned 2012
- Shell Corporate Director Limited Corporate-director · appointed 2006 · resigned 2025
- Petra Koselka Director · appointed 2005 · resigned 2006
- Albertus Henricus Damen Director · appointed 2005 · resigned 2006
- Mark William Haselden Director · appointed 2004 · resigned 2005
- Alan Frederick Whinnett Director · appointed 2004 · resigned 2006
- Caroline Johanna Henderika Hes Director · appointed 2002 · resigned 2005
- John Arthur Bailey Director · appointed 2001 · resigned 2002
- Petrus Franciscus Maria Koeleman Director · appointed 2000 · resigned 2004
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2022
- Charles James Buchan Secretary · appointed 1999 · resigned 2000
- Alan Fraser Mcnab Director · appointed 1998 · resigned 2000
- Keith Andrew Ruddock Secretary · appointed 1998 · resigned 1999
- Francis Dobbyn Director · appointed 1998 · resigned 2000
- John Edwin Weeks Director · appointed 1998 · resigned 2000
- Deirdre Mary Alison Watson Secretary · appointed 1997 · resigned 1998
- Francis James Leggatt Director · appointed 1997 · resigned 1998
- John Duncan Hastie Director · appointed 1997 · resigned 1997
- Paul Kenneth Blackmore Director · appointed 1997 · resigned 1999
- William Simon Neville Clare Director · appointed 1997 · resigned 1998
- Robert Edward Corran Director · appointed 1997 · resigned 2000
- John Michael O'Donnell Director · appointed 1997 · resigned 1997
- Richard Joseph Phelan Secretary · appointed 1996 · resigned 1997
- Chapman, Colin Michael, Dr Director · appointed 1996 · resigned 1997
- Norman John Calder Director · appointed 1995 · resigned 1997
- Peter Daniel Roden Director · appointed 1995 · resigned 1997
- Michael Fielding Ring Director · appointed 1995 · resigned 1997
- Frank Dennis Snow Director · resigned 1995
- Rosaleen Clare Kerslake Secretary · resigned 1996
- Stanley Jones Director · resigned 1995
- Robert Stephen Davies Director · resigned 1997
- David Lloyd Setchell Director · resigned 1997
- David Robert Smalley Clarke Director · resigned 1997
- James Robert Zewan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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