Shell U.K. Limited
Company 00140141 Active
Connected board network
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Sign in, freeBoard 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
4 vs 4 portfolio
first-time directors
1
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shell International Limited 3 shared directors
- UK Shell Pension Plan Trust Limited 2 shared directors
- The Shell Transport and Trading Company Limited 1 shared director
- Shell Petroleum Company Limited(the) 1 shared director
- Gogb Limited 1 shared director
- Shell Overseas Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00140141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1915 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas19201 - Mineral oil refining47300 - Retail sale of automotive fuel in specialised stores
Ownership - persons with significant control (1)
- Shell Holdings (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 (91)
- Nermine Elsayed Mohamed Ahmed Kamel Director · appointed 2025
- Anthea Hampson Director · appointed 2025
- Janine Albrecht Webb Director · appointed 2025
- Sarah Bradley Director · appointed 2024
- Parminder Kohli Director · appointed 2024
- Tsira Kemularia Director · appointed 2022
- Bhavin Anilkumar Kotecha Director · appointed 2022
- Alexandra Lucy Ward Director · appointed 2022
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1999
Show 82 former officers
- Madeline Whitaker Director · appointed 2022 · resigned 2024
- Richard Michael Jory Director · appointed 2022 · resigned 2025
- Colin Andrew Crooks Director · appointed 2022 · resigned 2023
- David Leonard Bunch Director · appointed 2021 · resigned 2024
- Simon Edward Roddy Director · appointed 2021 · resigned 2025
- Jacob Thomas Cameron Director · appointed 2020 · resigned 2022
- Elizabeth Clare Andrew Director · appointed 2019 · resigned 2022
- Barbara Frances Maria Blum Director · appointed 2019 · resigned 2020
- Monika Khullar Director · appointed 2018 · resigned 2022
- Shell Corporate Director Limited Corporate-director · appointed 2018 · resigned 2020
- Bernadette Williamson Director · appointed 2018 · resigned 2024
- Sarah Joanne Judd Director · appointed 2017 · resigned 2020
- Steven Robert Phimister Director · appointed 2017 · resigned 2021
- Sinead Caitlin Lynch Director · appointed 2016 · resigned 2021
- Jonathan Adrian Kohn Director · appointed 2015 · resigned 2018
- Goodfellow, Paul Robert Alfred, Dr Director · appointed 2015 · resigned 2017
- Nigel Anthony Hobson Director · appointed 2014 · resigned 2021
- Joanne Wilson Director · appointed 2014 · resigned 2018
- Erik Ivano Bonino Director · appointed 2014 · resigned 2016
- Trui Hebbelinck Director · appointed 2014 · resigned 2015
- David Benjamin Moss Director · appointed 2014 · resigned 2017
- Michael Joseph Coates Director · appointed 2013 · resigned 2018
- Edward David Daniels Director · appointed 2013 · resigned 2014
- Anthea Jane Hampson Director · appointed 2012 · resigned 2013
- Trace Hartridge Baker Director · appointed 2012 · resigned 2012
- Paul David Milliken Director · appointed 2012 · resigned 2014
- Glen Terence Cayley Director · appointed 2012 · resigned 2015
- Graham Robert Van'T Hoff Director · appointed 2011 · resigned 2012
- Simon Alan Constant-Glemas Director · appointed 2010 · resigned 2014
- Andrew James Walls Director · appointed 2009 · resigned 2012
- Jonathan Stuart Gordon Director · appointed 2009 · resigned 2012
- Graham Stuart Talbot Director · appointed 2008 · resigned 2010
- Austin Francis Hand Director · appointed 2008 · resigned 2012
- Robert Joseph Henderson Director · appointed 2008 · resigned 2013
- Andrew Charles George Eddy Director · appointed 2007 · resigned 2009
- David John Martin Director · appointed 2006 · resigned 2008
- Nicholas Charles Harrison Director · appointed 2006 · resigned 2009
- Guy Peter Jacobus Agnes Janssens Director · appointed 2005 · resigned 2008
- Rachel Mary Fox Director · appointed 2005 · resigned 2008
- James Matheson Smith Director · appointed 2004 · resigned 2011
- Derk Kappelle Director · appointed 2003 · resigned 2006
- William Allan Hart Director · appointed 2003 · resigned 2006
- Mary Grace Anderson Director · appointed 2003 · resigned 2007
- Kieron Mcfadyen Director · appointed 2003 · resigned 2003
- Harold Clive Mather Director · appointed 2002 · resigned 2004
- Roger Howard Patey Director · appointed 2001 · resigned 2003
- Michael John Conway Director · appointed 2001 · resigned 2003
- Lynda Anne Armstrong Director · appointed 2000 · resigned 2002
- David Lawson Loughman Director · appointed 2000 · resigned 2002
- Engelhardt Marinus Robbe Director · appointed 1999 · resigned 2003
- John Henry Barwis Director · appointed 1999 · resigned 2002
- Peter Mark Hope Director · appointed 1999 · resigned 2002
- James Dorrian Director · appointed 1999 · resigned 2001
- John Raymond Bell Director · appointed 1999 · resigned 2000
- Christopher Geoffrey Finlayson Director · appointed 1999 · resigned 2000
- Thomas Michael Botts Director · appointed 1999 · resigned 2003
- Andrew William Wood Director · appointed 1999 · resigned 2000
- Kerst Klaas Troost Director · appointed 1998 · resigned 1999
- Malcolm Arthur Brinded Director · appointed 1998 · resigned 2002
- Graham Michael Ferris Director · appointed 1998 · resigned 1999
- Watt, Graham Inglis, Dr Director · appointed 1998 · resigned 1999
- Tron Bernt Endresen Director · appointed 1998 · resigned 1998
- Mills, John Stewart, Doctor Director · appointed 1998 · resigned 1998
- Karin Jacqueline Hawkins Secretary · appointed 1997 · resigned 1999
- Elizabeth Violetta Rayner Director · appointed 1997 · resigned 1999
- Richard Max Wiseman Director · appointed 1997 · resigned 2005
- Alan Goldsmith Director · appointed 1996 · resigned 1997
- David Robert Varney Director · appointed 1996 · resigned 1996
- Colin George Harvey Director · appointed 1995 · resigned 1998
- Philip Beverley Watts Director · appointed 1994 · resigned 1995
- Holland, Geoffrey, Sir Director · appointed 1994 · resigned 1998
- Heinz Charles Rothermund Director · appointed 1994 · resigned 1998
- Graham Lawrence Footitt Director · resigned 1996
- Maarten Albert Van Den Bergh Director · resigned 1994
- Tombs, Francis Leonard, Lord Director · resigned 1994
- Garrick, Ronald, Sir Director · resigned 1998
- John Bryan Wybrew Director · resigned 1996
- Graeme Henry Crombie Director · resigned 1994
- Cornelius Antonius Johannes Herkstroter Director · resigned 1998
- FAY, Christopher Ernest, Dr Director · resigned 1998
- Holliday, Frederick George Thomas, Professor Sir Director · resigned 1998
- Collins, John Alexander, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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