Company
Shell MEX and B.P. Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Shell MEX and B.P. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 29
- Constance Heloise Lumsden 2022-2025 View profile
- Ryder, Fiona Victoria, Mrs. 2020-2021 View profile
- Sarah Joanne Judd 2017-2020 View profile
- David Alan Rider 2014-2020 View profile
- Michael Joseph Coates 2013-2017 View profile
- Michael John Ashworth 2012-2024 View profile
- Karin Jacqueline Hawkins 2011-2012 View profile
- Roger Christopher Harrington 2009-2014 View profile
- Robert Joseph Henderson 2008-2013 View profile
- Peter James Mather 2005-2021 View profile
- Rachel Mary Fox 2005-2008 View profile
- John Maurice Rasmussen 2003-2005 View profile
- Michael Peter Mcmahon 2003-2003 View profile
- Francis William Michael Starkie 1999-2009 View profile
- Dr John Graham Mumford 1998-2006 View profile
- Antonio Manuel Patricio Comprido 1997-1999 View profile
- Christopher John Moorhouse 1996-1998 View profile
- Robert Clarke Winning 1995-2003 View profile
- Alan Sydney Herbert 1994-1994 View profile
- Michael George Baker 1994-1997 View profile
- Richard Max Wiseman 1992-2011 View profile
- Harold Clive Mather 1992-1995 View profile
- Clive Russell Hopkins 1992 View profile
- Ian Anthony Thornley 1993 View profile
- Russell Graham Elden 1994 View profile
- John Robert Wellwood Orange 1996 View profile
- Charles James Buchan 1998-2000 View profile
- Deirdre Mary Alison Watson 1993-1998 View profile
- Neville John Macpherson 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/11/1931
Ownership
Owned by (3) 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
50-75% shares (firm), 50-75% voting (firm), significant influence (firm) · notified 2016-04-06 - The Anglo-Saxon Petroleum Company Limited
25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-04-06 - BP OIL UK Limited
25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-04-06
Group
- Shell MEX and B.P. Limited
is controlled by The Shell Petroleum Company Limited
Evidence
active 50-75% shares (firm), 50-75% voting (firm), significant influence (firm) · 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 for researchers
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.
2 directors on the board
- Louise Anne Kingham Director · appointed 2021
- Carl Henrickson Director · appointed 2025
3y median 3y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Louise Anne Kingham Director · appointed 2021
- Carl Henrickson Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00260320
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data