Network
The large node is Shell Response Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 55
- Demetrius Antoan Harrell 2023-2025 View profile
- Emma Shaw 2021-2025 View profile
- Stefan Andrew Strausfeld-Perry 2019-2021 View profile
- John Gillbe Barton 2014-2019 View profile
- Robert Hockel 2014-2019 View profile
- Nicholas Martin Humphrey 2013-2014 View profile
- Evans, John Russell, Captain 2013-2022 View profile
- Brian Robert Horsburgh 2012-2023 View profile
- Barsingerhorn, Ed, Captain 2011-2023 View profile
- Sophie Nathalie Brigitte Fallou 2011-2014 View profile
- Christian Fassinou 2007-2011 View profile
- Downs, Timothy John, Captain 2007-2012 View profile
- Donald Edward Jocabsen 2007-2008 View profile
- Tracy Anne Colgan 2006-2013 View profile
- Volkert Zijlker 2005-2006 View profile
- Lisa Davis 2004-2009 View profile
- Robert Francis Walsh Iii 2004-2004 View profile
- Patrick Gary Milner 2003-2007 View profile
- David Michael Sadler 2003-2004 View profile
- Linda Ruth Heggs 2001-2004 View profile
- Kenneth John Bullock 2001-2003 View profile
- Edward James Cripps 2000-2006 View profile
- Stephen Alexander Kersley 2000-2004 View profile
- Walter Dekkers 1999-2001 View profile
- Lambert Constant Andre Van Holk 1999-2004 View profile
- Raymond Gardner 1998-1999 View profile
- Jan Marceli Kopernicki 1998-2011 View profile
- Peter John Hillman 1997-2006 View profile
- Michael Seymour Warwick 1997-2006 View profile
- Engelhardt Marinus Robbe 1996-1999 View profile
- Robert Joris Willem Walvis 1996-1997 View profile
- Robert Harold Douglas 1996-1997 View profile
- Karl Michael O'Callaghan 1996-1999 View profile
- Roger Howard Patey 1996-1996 View profile
- Irvine, James Mcalester, Captain 1996-2000 View profile
- Frederik Hendrik Kool 1996-2001 View profile
- Haw Kuang Lim 1995-1996 View profile
- Paul David Skinner 1995-1997 View profile
- Colin George Harvey 1995-1995 View profile
- Raymond Ian Woods 1994-1995 View profile
- Johan Leo Karel Frederik De Vries 1993-1996 View profile
- Christopher David Vincent 1994 View profile
- Richard Charles Oldham 1996 View profile
- John Knox Withrington 1994 View profile
- Timothy William Faithfull 1993 View profile
- David Leslie Smith 1997 View profile
- Gilbert Regulo Wawoe 1994 View profile
- Howard Ivor Berresford 1996 View profile
- Ian Alexander Mcgrath 1995 View profile
- Abel Ludolf Rasterhoff 1997 View profile
- Michael Rupert Parsons 2003-2012 View profile
- Ikramul Haq 2000-2003 View profile
- Andrew James Sparrow 1998-2000 View profile
- David Ralph Brinley 1996-1998 View profile
- Linda Whyman 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/11/1913
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.
- The Shell Petroleum Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Shell Response Limited
is controlled by The Shell Petroleum Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Enterprise OIL Norge Limited
- Limejump Virtual 12 Limited
- Shell Pension Reserve Company (Sipf) Limited
- Dragon LNG Group Limited
- Dragon LNG Limited
- The Mexican Eagle OIL Company Limited
- Limejump Virtual 1 Limited
- The Shell Company of Hong Kong Limited
- Shell Property Company Limited
- BG LNG Transport NO.5 Limited
- Brazil Shipping II Limited
- Limejump Virtual 14 Limited
- Limejump Virtual 6 Limited
- Shell Ventures U.K. Limited
- Shell U.K. OIL Products Limited
- Limejump LTD
- BG GAS Services Limited
- Shell Energy Europe Limited
- Shell Trinidad and Tobago Limited
- BG North SEA Holdings Limited
- Shell Chemical Company of Eastern Africa Limited
- SF Investment Management Limited
- Limejump Virtual 7 Limited
- BG Group Pension Trustees Limited
- The Shell Company of India Limited
- Limejump Virtual 13 Limited
- BG Equatorial Guinea Limited
- Shell Pensions Trust Limited
- BG Intellectual Property Limited
- Khmer Shell Limited
- Shell East Europe Company Limited
- First Utility Foundation
- Dragon Energy Limited
- Shell Thailand Manufacturing Limited
- Shell Chemicals U.K. Limited
- The Asiatic Petroleum Company Limited
- BG Tanzania Holdings Limited
- Shell Company of TÜRkiye Limited
- Shell Treasury Dollar Company Limited
- BG UK Capital II Limited
- BG CSB2 Limited
- BG Overseas Holdings Limited
- Private OIL Holdings Oman Limited
- Limejump Virtual 11 Limited
- BG Oklng Limited
- Shell U.K. Limited
- BG Subsea Well Project Limited
- The Shell Company of Nigeria Limited
- BG Group Trustees Limited
- BG Rosetta Limited
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.
3 directors on the board
- Andrew Keane Director · appointed 2022
- Steven John Burthom Director · appointed 2025
- Els Karolien Janssens Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Andrew Keane Director · appointed 2022
- Steven John Burthom Director · appointed 2025
Portfolio (1)
- Els Karolien Janssens Director · appointed 2025
Left in the last 12 months
- Demetrius Antoan Harrell Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00131954
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data