The Shell Company of Nigeria Limited
Company 00340744 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Shell Company (W.I.) Limited 1 shared director
- Fgcwo Investments LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00340744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1938 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Shell Petroleum Company Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (31)
- Roland Alexander Ilube Director · appointed 2021
- Shell Corporate Director Limited Corporate-director · appointed 2016
Show 29 former officers
- Alexander Constantijn Maljers Director · appointed 2011 · resigned 2016
- Timothy Donald Ryan Morrison Director · appointed 2008 · resigned 2013
- Philip Thomas Edward Sanderson Director · appointed 2007 · resigned 2021
- William David Cundiff Director · appointed 2007 · resigned 2011
- James Neil Lobb Director · appointed 2004 · resigned 2007
- Gary Neil Stewart Director · appointed 2004 · resigned 2007
- Ronald Bruce Blakely Director · appointed 2003 · resigned 2008
- Lisa Davis Director · appointed 2003 · resigned 2004
- Xavier Bertrand Marie Le Mintier Director · appointed 2001 · resigned 2003
- Jose Antonio Santolaya Director · appointed 1999 · resigned 2001
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2022
- Petrus Henricus Wilhelmus Marie Deverveldt Director · appointed 1997 · resigned 1999
- Martinus Jacobus Ten Brink Director · appointed 1997 · resigned 1999
- Sedick Kalam Director · appointed 1996 · resigned 1997
- Trudy Taylor Director · appointed 1996 · resigned 1996
- Veronica Alison Carter Director · appointed 1996 · resigned 1996
- Bernard Henri Auguste Leyraud Director · appointed 1996 · resigned 2001
- Howard Charles Gatiss Director · appointed 1996 · resigned 1997
- Willem Hendrik August Grasso Director · appointed 1995 · resigned 1996
- John James Barry Director · appointed 1995 · resigned 1997
- Dipa Raivadera Secretary · appointed 1994 · resigned 1997
- Alan Detheridge Director · appointed 1994 · resigned 2004
- David Norman Green Director · appointed 1993 · resigned 1996
- Rodney Taunton Pearse Director · appointed 1993 · resigned 1994
- Christopher Timothy Dion Moriarty Secretary · resigned 1993
- Peter Ankers Director · resigned 1993
- Diane June Penfold Secretary · resigned 1994
- Bernotat, Wulf Hinrich, Doctor Director · resigned 1995
- Alan Goldsmith Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record