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Governance Register

Company Liquidation

Glossop Limited

Glossop Limited is a UK company (number 00300000, status: liquidation), incorporated 1935, with 2 current directors, Sarah Wilkes and Shell Corporate Director Limited. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 22

  1. Alice Nancy Alfert 2024-2025 Director View profile
  2. Olujuwon Osundina 2024-2025 Director View profile
  3. Robert James Hinton 2024-2024 Director View profile
  4. Anthony Clarke 2021-2024 Director View profile
  5. Gareth Edward Price 2018-2021 Director View profile
  6. Paul Richard Knowland 2017-2021 Director View profile
  7. Anthony Peetoom 2014-2017 Director View profile
  8. Amanda Jane Burston 2007-2017 Director View profile
  9. Christopher Paul Lambert 2004-2014 Director View profile
  10. Ian Stewart Tucker 2002-2007 Director View profile
  11. Laurent Francois Marie Renard 1996-1997 Director View profile
  12. Michael Robert Barker 1996-2002 Director View profile
  13. Clive Russell Hopkins 1995-1996 Director View profile
  14. Michael John Newberry 1995-2002 Director View profile
  15. Stephen John Aubrey 1995-1996 Director View profile
  16. John Duncan Hastie 1995-1995 Director View profile
  17. David John Greene 1994-1995 Director View profile
  18. Alexander John Mackenzie 1995 Director View profile
  19. Jonathon Mark Willson 2004 Director View profile
  20. Charles James Buchan 1998-2000 Secretary View profile
  21. Deirdre Mary Alison Watson 1995-1998 Secretary View profile
  22. Antony Charles Gray 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/1935

Ownership

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.

Group

  1. Glossop Limited is controlled by Shell Ventures U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shell Ventures U.K. Limited is controlled by Shell Holdings (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Shell Holdings (U.K.) Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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

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

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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00300000
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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