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Shell U.K. Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shell U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 82

  1. Madeline Whitaker 2022-2024 Director View profile
  2. Richard Michael Jory 2022-2025 Director View profile
  3. Colin Andrew Crooks 2022-2023 Director View profile
  4. David Leonard Bunch 2021-2024 Director View profile
  5. Simon Edward Roddy 2021-2025 Director View profile
  6. Jacob Thomas Cameron 2020-2022 Director View profile
  7. Elizabeth Clare Andrew 2019-2022 Director View profile
  8. Barbara Frances Maria Blum 2019-2020 Director View profile
  9. Monika Khullar 2018-2022 Director View profile
  10. Shell Corporate Director Limited 2018-2020 Corporate-director View profile
  11. Bernadette Williamson 2018-2024 Director View profile
  12. Sarah Joanne Judd 2017-2020 Director View profile
  13. Steven Robert Phimister 2017-2021 Director View profile
  14. Sinead Caitlin Lynch 2016-2021 Director View profile
  15. Jonathan Adrian Kohn 2015-2018 Director View profile
  16. Dr Paul Robert Alfred Goodfellow 2015-2017 Director View profile
  17. Nigel Anthony Hobson 2014-2021 Director View profile
  18. Joanne Wilson 2014-2018 Director View profile
  19. Erik Ivano Bonino 2014-2016 Director View profile
  20. Trui Hebbelinck 2014-2015 Director View profile
  21. David Benjamin Moss 2014-2017 Director View profile
  22. Michael Joseph Coates 2013-2018 Director View profile
  23. Edward David Daniels 2013-2014 Director View profile
  24. Anthea Jane Hampson 2012-2013 Director View profile
  25. Trace Hartridge Baker 2012-2012 Director View profile
  26. Paul David Milliken 2012-2014 Director View profile
  27. Glen Terence Cayley 2012-2015 Director View profile
  28. Graham Robert Van'T Hoff 2011-2012 Director View profile
  29. Simon Alan Constant-Glemas 2010-2014 Director View profile
  30. Andrew James Walls 2009-2012 Director View profile
  31. Jonathan Stuart Gordon 2009-2012 Director View profile
  32. Graham Stuart Talbot 2008-2010 Director View profile
  33. Austin Francis Hand 2008-2012 Director View profile
  34. Robert Joseph Henderson 2008-2013 Director View profile
  35. Andrew Charles George Eddy 2007-2009 Director View profile
  36. David John Martin 2006-2008 Director View profile
  37. Nicholas Charles Harrison 2006-2009 Director View profile
  38. Guy Peter Jacobus Agnes Janssens 2005-2008 Director View profile
  39. Rachel Mary Fox 2005-2008 Director View profile
  40. James Matheson Smith 2004-2011 Director View profile
  41. Derk Kappelle 2003-2006 Director View profile
  42. William Allan Hart 2003-2006 Director View profile
  43. Mary Grace Anderson 2003-2007 Director View profile
  44. Kieron Mcfadyen 2003-2003 Director View profile
  45. Harold Clive Mather 2002-2004 Director View profile
  46. Roger Howard Patey 2001-2003 Director View profile
  47. Michael John Conway 2001-2003 Director View profile
  48. Lynda Anne Armstrong 2000-2002 Director View profile
  49. David Lawson Loughman 2000-2002 Director View profile
  50. Engelhardt Marinus Robbe 1999-2003 Director View profile
  51. John Henry Barwis 1999-2002 Director View profile
  52. Peter Mark Hope 1999-2002 Director View profile
  53. James Dorrian 1999-2001 Director View profile
  54. John Raymond Bell 1999-2000 Director View profile
  55. Christopher Geoffrey Finlayson 1999-2000 Director View profile
  56. Thomas Michael Botts 1999-2003 Director View profile
  57. Andrew William Wood 1999-2000 Director View profile
  58. Kerst Klaas Troost 1998-1999 Director View profile
  59. Malcolm Arthur Brinded 1998-2002 Director View profile
  60. Graham Michael Ferris 1998-1999 Director View profile
  61. Dr Graham Inglis Watt 1998-1999 Director View profile
  62. Tron Bernt Endresen 1998-1998 Director View profile
  63. Mills, John Stewart, Doctor 1998-1998 Director View profile
  64. Elizabeth Violetta Rayner 1997-1999 Director View profile
  65. Richard Max Wiseman 1997-2005 Director View profile
  66. Alan Goldsmith 1996-1997 Director View profile
  67. David Robert Varney 1996-1996 Director View profile
  68. Colin George Harvey 1995-1998 Director View profile
  69. Philip Beverley Watts 1994-1995 Director View profile
  70. Sir Geoffrey Holland 1994-1998 Director View profile
  71. Heinz Charles Rothermund 1994-1998 Director View profile
  72. Graham Lawrence Footitt 1996 Director View profile
  73. Maarten Albert Van Den Bergh 1994 Director View profile
  74. Lord Francis Leonard Tombs 1994 Director View profile
  75. Sir Ronald Garrick 1998 Director View profile
  76. John Bryan Wybrew 1996 Director View profile
  77. Graeme Henry Crombie 1994 Director View profile
  78. Cornelius Antonius Johannes Herkstroter 1998 Director View profile
  79. Dr Christopher Ernest Fay 1998 Director View profile
  80. Professor Sir Frederick George Thomas Holliday 1998 Director View profile
  81. Sir John Alexander Collins 1993 Director View profile
  82. Karin Jacqueline Hawkins 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/1915

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. Shell U.K. Limited is controlled by Shell Holdings (U.K.) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Shell Holdings (U.K.) Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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.

Grants received

6 grants · £4,114,068 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £2,678,662 (3 grants)
  • Department for Science, Innovation and Technology · £1,435,406 (3 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £1,670,5552022-04-01
  • Department for Business, Energy and Industrial Strategy £891,6772022-04-01
  • Department for Business, Energy and Industrial Strategy £116,4292022-04-01
  • Department for Science, Innovation and Technology £764,8782020-12-09
  • Department for Science, Innovation and Technology £262,0252020-12-09
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.

8 directors on the board

2.2y median 1.9y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

Also govern a charity

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 7Business services 6Finance 6Retail and trade 3Mining 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00140141
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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