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Shell Pensions Trust Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Shell Pensions Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 103

  1. Nwakaego Njideka Uba-Machie 2022-2025 Director View profile
  2. Ian Franklin 2021-2026 Director View profile
  3. Frances Hinden 2018-2021 Director View profile
  4. Graham Bryant 2018-2021 Director View profile
  5. Fraser Adrian Johnson 2016-2023 Director View profile
  6. Susan Louise Jones 2016-2023 Director View profile
  7. Jonathan Adrian Kohn 2015-2021 Director View profile
  8. Russell Leslie O'Brien 2015-2017 Director View profile
  9. Timothy Donald Ryan Morrison 2014-2024 Director View profile
  10. Trui Hebbelinck 2014-2015 Director View profile
  11. Nathaniel Mead 2014-2015 Director View profile
  12. Mary Clare Dewitt Corrie 2014-2021 Director View profile
  13. Moira Elizabeth Shannon 2014-2017 Director View profile
  14. Duncan Manning 2013-2013 Director View profile
  15. Edward David Daniels 2013-2014 Director View profile
  16. Jens Gobel 2012-2013 Director View profile
  17. Victor Alexander Piotrowicz 2012-2013 Director View profile
  18. Fiona Elizabeth Mccallum Mayhew 2012-2012 Director View profile
  19. Sian Angharad Bowen 2012-2015 Director View profile
  20. Robert Lyle Craig 2012-2015 Director View profile
  21. Clive Russell Hopkins 2010-2019 Director View profile
  22. Paul Anthony Robinson 2010-2011 Director View profile
  23. David Brook Fortune 2010-2017 Director View profile
  24. Patrick Stephen Briggs 2010-2013 Director View profile
  25. Keith James 2008-2011 Director View profile
  26. Antony Mcvicker Patterson 2008-2012 Director View profile
  27. Barrie Hills 2008-2009 Director View profile
  28. Paul David Milliken 2006-2014 Director View profile
  29. Stephen Milner 2006-2007 Director View profile
  30. Ian Robert Anderson 2006-2009 Director View profile
  31. Trevor Haydn Walters 2006-2011 Director View profile
  32. John Anthony Greenhough 2006-2007 Director View profile
  33. Hugh Sydney Mitchell 2005-2012 Director View profile
  34. Graham Robert Van'T Hoff 2004-2012 Director View profile
  35. Charles Philip Harrison 2004-2006 Director View profile
  36. Graham Michael Ferris 2004-2011 Director View profile
  37. Simon James Shimmin 2004-2005 Director View profile
  38. Vincent Brian Keech 2004-2007 Director View profile
  39. Ian Ronald Gorst 2004-2010 Director View profile
  40. Jillian West 2004-2005 Director View profile
  41. Gillian Ruth Griffiths 2004-2005 Director View profile
  42. Dr Bernhard Adrian Doeser 2004-2005 Director View profile
  43. Timothy William Faithfull 2004-2015 Director View profile
  44. Andrew William Longden 2003-2015 Director View profile
  45. Patricia Anne O'Driscoll 2002-2004 Director View profile
  46. Robert Raymond Hutcheon Aitken 2002-2002 Director View profile
  47. James Matheson Smith 2001-2011 Director View profile
  48. Rupert Michael Cox 2001-2010 Director View profile
  49. Raymond Gardner 2001-2001 Director View profile
  50. Nicholas Donald Turner 2001-2006 Director View profile
  51. John Heaton Stanning 2000-2003 Director View profile
  52. Ralph Neil Gaskell 2000-2003 Director View profile
  53. Anthony Michael Walmsley 2000-2003 Director View profile
  54. David James Mansfield 2000-2007 Director View profile
  55. Peter Ronald Mcdonald 2000-2003 Director View profile
  56. George Prescott Silcock 2000-2003 Director View profile
  57. Malcolm Arthur Brinded 1999-2002 Director View profile
  58. Harold Clive Mather 1999-2018 Director View profile
  59. James Andrew King 1998-2000 Director View profile
  60. Brown, Rodney Gerard, Captain 1998-2007 Director View profile
  61. Arthur Lowthian 1998-2003 Director View profile
  62. John Daniel Hofmeister 1998-2005 Director View profile
  63. Ruth Hogendonk 1998-2003 Director View profile
  64. Elizabeth Violetta Rayner 1996-2001 Director View profile
  65. Evan Hill 1996-1998 Director View profile
  66. Judith Stanley Quine 1996-2000 Director View profile
  67. John Baker 1996-1999 Director View profile
  68. Susan Elizabeth Garden 1996-1998 Director View profile
  69. Peter David Seton Hadfield 1995-2001 Director View profile
  70. David Mills Woolfenden 1995-1995 Director View profile
  71. John Connah 1994-1999 Director View profile
  72. Paul David Skinner 1994-1999 Director View profile
  73. Maarten Albert Van Den Bergh 1994-2000 Director View profile
  74. John Leonard Booth 1994-2003 Director View profile
  75. Edmund George Hunt 1994-1994 Director View profile
  76. Dr Christopher Ernest Fay 1993-1999 Director View profile
  77. Brian Laurance Rowell 1993-1999 Director View profile
  78. John Duncan Inglis 1993-1995 Director View profile
  79. Thomas Michael Jarvis 1993-1994 Director View profile
  80. William Cran Thomson 2001 Director View profile
  81. Richard John Gates 1993 Director View profile
  82. Michael Harvey 1997 Director View profile
  83. James William Gordon 1994 Director View profile
  84. Sheilagh Sworm 1995 Director View profile
  85. Ian Anthony Thornley 1993 Director View profile
  86. Keith Ashley Victor Mackrell 1994 Director View profile
  87. Stephen Murley Garfield Hodge 2008 Director View profile
  88. Victor Michael Barkworth 1993 Director View profile
  89. Kenneth Charles Longhurst 1995 Director View profile
  90. Andrew Mcintyre Smith 1993 Director View profile
  91. Kenneth William Downham 1993 Director View profile
  92. Thomas Christopher Foley 1993 Director View profile
  93. Cameron Andrew Mckeand Little 1998 Director View profile
  94. John Philip Maidment 1993 Director View profile
  95. David Griffiths 1995 Director View profile
  96. Hendrikus De Ruiter 1994 Director View profile
  97. Philip Richard Arner 1997 Director View profile
  98. Ernest Van Mourik Broekman 1995 Director View profile
  99. Sir John Alexander Collins 1993 Director View profile
  100. Linda Jane Severn 2006-2016 Secretary View profile
  101. Peter Michie Marshall 2002-2006 Secretary View profile
  102. Mary Anne Elizabeth Thompson 1996-2002 Secretary View profile
  103. Robin Wilford Willsmore 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1938

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. Shell Pensions Trust Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

8 directors on the board

3y median 2.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity

Left in the last 12 months

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.

Finance 3Public administration 3Retail and trade 2Business services 1Professional 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00347455
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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