Network
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Who leads it
Previous officers 30
- Ella Stern 2020-2023 View profile
- Charlotte Pantling 2019-2020 View profile
- David Nicholas Gardner 2014-2019 View profile
- Sandra Kay Perlaki 2014-2020 View profile
- Trui Hebbelinck 2014-2015 View profile
- Lesley Helen Killick 2010-2021 View profile
- Lisa Anne Gelpey 2008-2014 View profile
- Claudia Claire Sykes 2007-2008 View profile
- Paul David Milliken 2006-2014 View profile
- Timothy George Kensey 2004-2008 View profile
- Roger James Mills-Hicks 2004-2007 View profile
- Debra Katherine Hatton 2004-2010 View profile
- Alan Frederick Whinnett 2002-2004 View profile
- Nicholas Donald Turner 2001-2006 View profile
- Kenneth Alfred Dean 2000-2004 View profile
- Christopher David Goldsmith 2000-2004 View profile
- Timothy Donald Ryan Morrison 1999-2000 View profile
- Janine Wallace 1999-2002 View profile
- Ralph Neil Gaskell 1997-1998 View profile
- Elizabeth Violetta Rayner 1996-2001 View profile
- Richard Beresford Langtry 1996-1999 View profile
- Geoffrey Gordon Scott Kay 1995-1995 View profile
- Ian Robert Anderson 2000 View profile
- Donald Campbell Mcneil 1995 View profile
- Thomas Peter Murphy 1994 View profile
- Rupert Michael Cox 1997 View profile
- Shell Corporate Secretary Limited 1997-2022 View profile
- Dipa Raivadera 1994-1997 View profile
- Diane June Penfold 1993-1994 View profile
- Christopher Timothy Dion Moriarty 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/1927
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, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Selap Limited
is controlled by The Shell Petroleum Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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
- Patrick Charles Vincent Director · appointed 2023
- Braeden Stephen Kemp Jones Director · appointed 2020
- Steve Flannery Director · appointed 2021
4.5y median 4.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Steve Flannery Director · appointed 2021
Portfolio (2)
- Patrick Charles Vincent Director · appointed 2023
- Braeden Stephen Kemp Jones Director · appointed 2020
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.
Finance 4Professional services 4Utilities 4Business services 2Retail and trade 2Mining 1Tech and media 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
- 00226969
- 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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