Company
Shell Property Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Shell Property Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Andrew Burton 2024-2025 View profile
- Knowland, Paul Richard, Mr. 2017-2023 View profile
- Cooper, Stephen, Mr. 2013-2014 View profile
- Michael Joseph Coates 2013-2017 View profile
- Amanda Jane Burston 2008-2017 View profile
- Richard Anthony Spray 2008-2014 View profile
- Robert Joseph Henderson 2008-2013 View profile
- Guy Peter Jacobus Agnes Janssens 2006-2008 View profile
- Rachel Mary Fox 2005-2008 View profile
- Vivienne Grafton 2003-2006 View profile
- Michael Raymond Napier 2003-2008 View profile
- Ian Stewart Tucker 2002-2006 View profile
- Engelhardt Marinus Robbe 1999-2005 View profile
- Richard Max Wiseman 1998-2005 View profile
- Kerst Klaas Troost 1996-1999 View profile
- Alan Goldsmith 1996-1997 View profile
- Michael Robert Barker 1996-2002 View profile
- Frans Jozef Gerlach Cremers 1993-1996 View profile
- Graham Lawrence Footitt 1993-1996 View profile
- Stephen John Aubrey 1992-1996 View profile
- Nigel David Keen 1992 View profile
- Malcolm Lewis Raiser 1993 View profile
- Michael John Newberry 2002 View profile
- Frank Coopman 1993 View profile
- Shell Corporate Secretary Limited 2000-2022 View profile
- Charles James Buchan 1998-2000 View profile
- Deirdre Mary Alison Watson 1998 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
- 19/04/1937
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.
- Shell Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shell Property Company 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 - 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 - 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
- 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
- The Shell Petroleum Company 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
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
- Adriana Konjani Director · appointed 2025
- Jason Thornton Peckmore Director · appointed 2012
7.6y median 7.6y
average tenure
14.5y
longest tenure
Directors past 6 years
- Jason Thornton Peckmore Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Adriana Konjani Director · appointed 2025
- Jason Thornton Peckmore Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Andrew Burton Director · appointed 2024 · resigned 2025
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.
Property 3
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
- 00326974
- 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