Shell Property Company Limited
Company 00326974 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gainrace Limited 2 shared directors
Connected through a shared director
- KJN Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00326974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1937 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gainrace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Adriana Konjani Director · appointed 2025
- Jason Thornton Peckmore Director · appointed 2012
Show 27 former officers
- Andrew Burton Director · appointed 2024 · resigned 2025
- Knowland, Paul Richard, Mr. Director · appointed 2017 · resigned 2023
- Cooper, Stephen, Mr. Director · appointed 2013 · resigned 2014
- Michael Joseph Coates Director · appointed 2013 · resigned 2017
- Amanda Jane Burston Director · appointed 2008 · resigned 2017
- Richard Anthony Spray Director · appointed 2008 · resigned 2014
- Robert Joseph Henderson Director · appointed 2008 · resigned 2013
- Guy Peter Jacobus Agnes Janssens Director · appointed 2006 · resigned 2008
- Rachel Mary Fox Director · appointed 2005 · resigned 2008
- Vivienne Grafton Director · appointed 2003 · resigned 2006
- Michael Raymond Napier Director · appointed 2003 · resigned 2008
- Ian Stewart Tucker Director · appointed 2002 · resigned 2006
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2022
- Engelhardt Marinus Robbe Director · appointed 1999 · resigned 2005
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- Richard Max Wiseman Director · appointed 1998 · resigned 2005
- Kerst Klaas Troost Director · appointed 1996 · resigned 1999
- Alan Goldsmith Director · appointed 1996 · resigned 1997
- Michael Robert Barker Director · appointed 1996 · resigned 2002
- Frans Jozef Gerlach Cremers Director · appointed 1993 · resigned 1996
- Graham Lawrence Footitt Director · appointed 1993 · resigned 1996
- Stephen John Aubrey Director · appointed 1992 · resigned 1996
- Deirdre Mary Alison Watson Secretary · resigned 1998
- Nigel David Keen Director · resigned 1992
- Malcolm Lewis Raiser Director · resigned 1993
- Michael John Newberry Director · resigned 2002
- Frank Coopman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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