Shell Corporate Secretary Limited
Company 00289003 Active
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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.
1 directors on the board
- Olujuwon Osundina Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00289003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1934 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (21)
- Olujuwon Osundina Director · appointed 2025
- Shell Corporate Director Limited Corporate-director · appointed 1999
Show 19 former officers
- Alice Nancy Alfert Director · appointed 2024 · resigned 2025
- Robert James Hinton Secretary · appointed 2021 · resigned 2024
- Anthony Clarke Director · appointed 2019 · resigned 2024
- Michael John Ashworth Director · appointed 2012 · resigned 2019
- Karin Jacqueline Hawkins Director · appointed 2005 · resigned 2012
- Gary Philip Thomson Secretary · appointed 2004 · resigned 2021
- Mark Edwards Director · appointed 2004 · resigned 2005
- Gordon John West Secretary · appointed 1997 · resigned 2004
- Ralph Neil Gaskell Director · appointed 1997 · resigned 1998
- Jyoti Eruch Munsiff Director · appointed 1996 · resigned 1999
- Timothy Donald Ryan Morrison Director · appointed 1996 · resigned 1999
- Geoffrey Gordon Scott Kay Director · appointed 1995 · resigned 1995
- Dipa Raivadera Secretary · appointed 1994 · resigned 1997
- Richard Beresford Langtry Director · appointed 1994 · resigned 1999
- Johannes Franciscus Leeuwerik Director · appointed 1993 · resigned 1999
- Donald Campbell Mcneil Director · resigned 1995
- Karen Elizabeth Park Director · resigned 1994
- Rupert Michael Cox Director · resigned 1997
- Diane June Penfold Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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