Shell MEX and B.P. Limited
Company 00260320 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.
2
directors on the board
3y median 3y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
Finance 3Mining 2Transport 2Manufacturing 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
- Shell Tankers (U.K) Limited 1 shared director
- BP Pension Trustees Limited 1 shared director
- BP Exploration Operating Company Limited 1 shared director
- BP OIL UK Limited 1 shared director
- Itopf Limited 1 shared director
- BG Group Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00260320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1931 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- The Shell Petroleum Company Limited
ownership of shares 50-75% as firm voting rights 50-75% as firm significant influence or control as firm - The Anglo-Saxon Petroleum Company Limited
ownership of shares 25-50% as firm voting rights 25-50% as firm significant influence or control as firm - Bp Oil Uk Limited
ownership of shares 25-50% as firm voting rights 25-50% as firm significant influence or control as firm
Officers (33)
- Henrickson, Carl Director · appointed 2025
- Kingham, Louise Anne Director · appointed 2021
- Shell Corporate Director Limited Corporate-director · appointed 2020
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000
- Lumsden, Constance Heloise Former Director · appointed 2022 · resigned 2025
- Ryder, Fiona Victoria, Mrs. Former Director · appointed 2020 · resigned 2021
- Judd, Sarah Joanne Former Director · appointed 2017 · resigned 2020
- Rider, David Alan Former Director · appointed 2014 · resigned 2020
- Coates, Michael Joseph Former Director · appointed 2013 · resigned 2017
- Ashworth, Michael John Former Director · appointed 2012 · resigned 2024
- Hawkins, Karin Jacqueline Former Director · appointed 2011 · resigned 2012
- Harrington, Roger Christopher Former Director · appointed 2009 · resigned 2014
- Henderson, Robert Joseph Former Director · appointed 2008 · resigned 2013
- Mather, Peter James Former Director · appointed 2005 · resigned 2021
- FOX, Rachel Mary Former Director · appointed 2005 · resigned 2008
- Rasmussen, John Maurice Former Director · appointed 2003 · resigned 2005
- Mcmahon, Michael Peter Former Director · appointed 2003 · resigned 2003
- Starkie, Francis William Michael Former Director · appointed 1999 · resigned 2009
- Buchan, Charles James Former Secretary · appointed 1998 · resigned 2000
- Mumford, John Graham, Dr Former Director · appointed 1998 · resigned 2006
- Comprido, Antonio Manuel Patricio Former Director · appointed 1997 · resigned 1999
- Moorhouse, Christopher John Former Director · appointed 1996 · resigned 1998
- Winning, Robert Clarke Former Director · appointed 1995 · resigned 2003
- Herbert, Alan Sydney Former Director · appointed 1994 · resigned 1994
- Baker, Michael George Former Director · appointed 1994 · resigned 1997
- Watson, Deirdre Mary Alison Former Secretary · appointed 1993 · resigned 1998
- Wiseman, Richard Max Former Director · appointed 1992 · resigned 2011
- Mather, Harold Clive Former Director · appointed 1992 · resigned 1995
- Hopkins, Clive Russell Former Director · resigned 1992
- Thornley, Ian Anthony Former Director · resigned 1993
- Macpherson, Neville John Former Secretary · resigned 1992
- Elden, Russell Graham Former Director · resigned 1994
- Orange, John Robert Wellwood Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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