Selap Limited
Company 00226969 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.
3
directors on the board
4.5y median 4.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
1 vs 1 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shell Business Development Middle East Limited 1 shared director
- Shell Chemical Company of Eastern Africa Limited 1 shared director
- Enterprise OIL Norge Limited 1 shared director
- Shell Treasury Centre Limited 1 shared director
- Shell Treasury Dollar Company Limited 1 shared director
- Shell U.K. OIL Products Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00226969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1927 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64929 - Other credit granting n.e.c.
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.
- Shell Petroleum Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Patrick Charles Vincent Director · appointed 2023
- Steve Flannery Director · appointed 2021
- Braeden Stephen Kemp Jones Director · appointed 2020
Show 30 former officers
- Ella Stern Director · appointed 2020 · resigned 2023
- Charlotte Pantling Director · appointed 2019 · resigned 2020
- David Nicholas Gardner Director · appointed 2014 · resigned 2019
- Sandra Kay Perlaki Director · appointed 2014 · resigned 2020
- Trui Hebbelinck Director · appointed 2014 · resigned 2015
- Lesley Helen Killick Director · appointed 2010 · resigned 2021
- Lisa Anne Gelpey Director · appointed 2008 · resigned 2014
- Claudia Claire Sykes Director · appointed 2007 · resigned 2008
- Paul David Milliken Director · appointed 2006 · resigned 2014
- Timothy George Kensey Director · appointed 2004 · resigned 2008
- Roger James Mills-Hicks Director · appointed 2004 · resigned 2007
- Debra Katherine Hatton Director · appointed 2004 · resigned 2010
- Alan Frederick Whinnett Director · appointed 2002 · resigned 2004
- Nicholas Donald Turner Director · appointed 2001 · resigned 2006
- Kenneth Alfred Dean Director · appointed 2000 · resigned 2004
- Christopher David Goldsmith Director · appointed 2000 · resigned 2004
- Timothy Donald Ryan Morrison Director · appointed 1999 · resigned 2000
- Janine Wallace Director · appointed 1999 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2022
- Ralph Neil Gaskell Director · appointed 1997 · resigned 1998
- Elizabeth Violetta Rayner Director · appointed 1996 · resigned 2001
- Richard Beresford Langtry Director · appointed 1996 · resigned 1999
- Geoffrey Gordon Scott Kay Director · appointed 1995 · resigned 1995
- Dipa Raivadera Secretary · appointed 1994 · resigned 1997
- Diane June Penfold Secretary · appointed 1993 · resigned 1994
- Christopher Timothy Dion Moriarty Secretary · resigned 1993
- Ian Robert Anderson Director · resigned 2000
- Donald Campbell Mcneil Director · resigned 1995
- Thomas Peter Murphy Director · resigned 1994
- Rupert Michael Cox Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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