Shell Chemicals Limited
Company 00228931 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.
2
directors on the board
4.2y median 4.2y
average tenure
7.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
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.
Manufacturing 3Professional services 2Agriculture 1Construction 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 Chemicals U.K. Limited 2 shared directors
- Swaledale Sheep Breeder's Association 1 shared director
- Shell Chemical Company of Eastern Africa Limited 1 shared director
- Thermocomfort Limited 1 shared director
- Eastham Refinery Limited 1 shared director
- Synthetic Chemicals (Northern) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00228931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1928 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities 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 (55)
- Michael Downes Director · appointed 2025
- James Bell Director · appointed 2019
Show 53 former officers
- Sean Clarry Director · appointed 2025 · resigned 2025
- Stephen Brian Fowler Director · appointed 2023 · resigned 2025
- Thomas Maarten Casparie Director · appointed 2022 · resigned 2023
- Anthony Gerard Mckenna Director · appointed 2022 · resigned 2025
- Owen Glynn Price-James Director · appointed 2021 · resigned 2022
- Edward James Thomas Humfrey Director · appointed 2020 · resigned 2021
- Mckendrick, Colin Bruce, Mr. Director · appointed 2019 · resigned 2020
- Barbara Frances Maria Blum Director · appointed 2017 · resigned 2024
- Thierry Capelle Director · appointed 2017 · resigned 2021
- Andy Rae Director · appointed 2017 · resigned 2018
- Nicola Simpson Director · appointed 2017 · resigned 2019
- Sharon Liow Director · appointed 2014 · resigned 2017
- Brian Charles Davis Director · appointed 2013 · resigned 2014
- Graham Robert Van'T Hoff Director · appointed 2013 · resigned 2017
- Cynthia Ann Gaddis Director · appointed 2009 · resigned 2014
- Douglas Moray Alexander Director · appointed 2007 · resigned 2009
- Bernardus Cornelis Adriana Margriet Van Beurden Director · appointed 2007 · resigned 2013
- Clive William Grant Director · appointed 2006 · resigned 2017
- Routs, Robert John, Dr Director · appointed 2004 · resigned 2007
- Ek Kia Tan Director · appointed 2003 · resigned 2006
- Sven Edward Royall Director · appointed 2003 · resigned 2013
- Michael David Wilkinson Director · appointed 2003 · resigned 2005
- Hans Von Der Linde Director · appointed 2003 · resigned 2006
- Rosemarie Mecca Director · appointed 2003 · resigned 2005
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2003 · resigned 2022
- James Matheson Smith Director · appointed 2000 · resigned 2003
- Steven Louis Miller Director · appointed 1999 · resigned 2002
- Jeroen Van Der Veer Director · appointed 1998 · resigned 2004
- Jack Little Director · appointed 1998 · resigned 1999
- Martha Frances Sexton Keeth Director · appointed 1998 · resigned 2006
- Augustus Young Noojin Iii Director · appointed 1998 · resigned 2001
- Jerry Lee Golden Director · appointed 1998 · resigned 2001
- Philip Joseph Carroll Jnr Director · appointed 1998 · resigned 1998
- Neil Ritchie Sullivan Secretary · appointed 1998 · resigned 2003
- Peter Hendrik Vogtlander Director · appointed 1998 · resigned 2000
- Reinier Willems Director · appointed 1997 · resigned 2004
- Graham Michael Ferris Director · appointed 1995 · resigned 1997
- Bernhard Stouthamer Director · appointed 1995 · resigned 1998
- James William Dawson Director · appointed 1995 · resigned 1998
- Evert Henkes Director · appointed 1995 · resigned 2003
- John Knox Withrington Director · appointed 1994 · resigned 1995
- Gordon John West Secretary · appointed 1993 · resigned 1998
- Jyoti Eruch Munsiff Secretary · appointed 1993 · resigned 1994
- Maarten Albert Van Den Bergh Director · appointed 1992 · resigned 1995
- Lodewijk Christiaan Van Wachem Director · resigned 1992
- Jennings, John Southwood, Sir Director · resigned 1995
- Christopher Timothy Dion Moriarty Secretary · resigned 1993
- Moody-Stuart, Mark, Sir Director · resigned 1995
- Holmes, Peter Fenwick, Sir Director · resigned 1993
- Cornelius Antonius Johannes Herkstroter Director · resigned 1995
- John Leonard Booth Director · resigned 1994
- Hendrikus De Ruiter Director · resigned 1994
- Ernest Van Mourik Broekman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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