Shell Pensions Trust Limited

Company 00347455 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 2.5y

average tenure

7.4y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Shell Pension Reserve Company (UK) Limited 2 shared directors
Shell International Trading and Shipping Company Limited 1 shared director
86 Oxford Gardens Management Company Limited 1 shared director
Shell Trading International Limited 1 shared director
Knowing Works CIC 1 shared director
OIL and GAS Authority 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00347455
Status	Active
Type	Private Limited Company
Incorporated	17/12/1938
Address	SHELL CENTRE, LONDON, SE1 7NA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)

The Shell Petroleum Company Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm

Officers (112)

Tran, Quang Director · appointed 2026
TEW, Karen Patricia Director · appointed 2026
Mclean, Alan Director · appointed 2024
Chisholm, Ian Duncan Director · appointed 2024
Mcneil, Alison Director · appointed 2024
Hussain, Rahat Moon Director · appointed 2022
Button, Ingrid Marie Director · appointed 2021
Davies, Alan John Director · appointed 2019
Burston, Amanda Jane Secretary · appointed 2016
UBA-Machie, Nwakaego Njideka Former Director · appointed 2022 · resigned 2025
Franklin, Ian Former Director · appointed 2021 · resigned 2026
Hinden, Frances Former Director · appointed 2018 · resigned 2021
Bryant, Graham Former Director · appointed 2018 · resigned 2021
Johnson, Fraser Adrian Former Director · appointed 2016 · resigned 2023
Jones, Susan Louise Former Director · appointed 2016 · resigned 2023
Kohn, Jonathan Adrian Former Director · appointed 2015 · resigned 2021
O'Brien, Russell Leslie Former Director · appointed 2015 · resigned 2017
Morrison, Timothy Donald Ryan Former Director · appointed 2014 · resigned 2024
Hebbelinck, Trui Former Director · appointed 2014 · resigned 2015
Mead, Nathaniel Former Director · appointed 2014 · resigned 2015
Corrie, Mary Clare Dewitt Former Director · appointed 2014 · resigned 2021
Shannon, Moira Elizabeth Former Director · appointed 2014 · resigned 2017
Manning, Duncan Former Director · appointed 2013 · resigned 2013
Daniels, Edward David Former Director · appointed 2013 · resigned 2014
Gobel, Jens Former Director · appointed 2012 · resigned 2013
Piotrowicz, Victor Alexander Former Director · appointed 2012 · resigned 2013
Mayhew, Fiona Elizabeth Mccallum Former Director · appointed 2012 · resigned 2012
Bowen, Sian Angharad Former Director · appointed 2012 · resigned 2015
Craig, Robert Lyle Former Director · appointed 2012 · resigned 2015
Hopkins, Clive Russell Former Director · appointed 2010 · resigned 2019
Robinson, Paul Anthony Former Director · appointed 2010 · resigned 2011
Fortune, David Brook Former Director · appointed 2010 · resigned 2017
Briggs, Patrick Stephen Former Director · appointed 2010 · resigned 2013
James, Keith Former Director · appointed 2008 · resigned 2011
Patterson, Antony Mcvicker Former Director · appointed 2008 · resigned 2012
Hills, Barrie Former Director · appointed 2008 · resigned 2009
Milliken, Paul David Former Director · appointed 2006 · resigned 2014
Severn, Linda Jane Former Secretary · appointed 2006 · resigned 2016
Milner, Stephen Former Director · appointed 2006 · resigned 2007
Anderson, Ian Robert Former Director · appointed 2006 · resigned 2009
Walters, Trevor Haydn Former Director · appointed 2006 · resigned 2011
Greenhough, John Anthony Former Director · appointed 2006 · resigned 2007
Mitchell, Hugh Sydney Former Director · appointed 2005 · resigned 2012
VAN'T Hoff, Graham Robert Former Director · appointed 2004 · resigned 2012
Harrison, Charles Philip Former Director · appointed 2004 · resigned 2006
Ferris, Graham Michael Former Director · appointed 2004 · resigned 2011
Shimmin, Simon James Former Director · appointed 2004 · resigned 2005
Keech, Vincent Brian Former Director · appointed 2004 · resigned 2007
Gorst, Ian Ronald Former Director · appointed 2004 · resigned 2010
West, Jillian Former Director · appointed 2004 · resigned 2005
Griffiths, Gillian Ruth Former Director · appointed 2004 · resigned 2005
Doeser, Bernhard Adrian, Dr Former Director · appointed 2004 · resigned 2005
Faithfull, Timothy William Former Director · appointed 2004 · resigned 2015
Longden, Andrew William Former Director · appointed 2003 · resigned 2015
O'Driscoll, Patricia Anne Former Director · appointed 2002 · resigned 2004
Marshall, Peter Michie Former Secretary · appointed 2002 · resigned 2006
Aitken, Robert Raymond Hutcheon Former Director · appointed 2002 · resigned 2002
Smith, James Matheson Former Director · appointed 2001 · resigned 2011
COX, Rupert Michael Former Director · appointed 2001 · resigned 2010
Gardner, Raymond Former Director · appointed 2001 · resigned 2001
Turner, Nicholas Donald Former Director · appointed 2001 · resigned 2006
Stanning, John Heaton Former Director · appointed 2000 · resigned 2003
Gaskell, Ralph Neil Former Director · appointed 2000 · resigned 2003
Walmsley, Anthony Michael Former Director · appointed 2000 · resigned 2003
Mansfield, David James Former Director · appointed 2000 · resigned 2007
Mcdonald, Peter Ronald Former Director · appointed 2000 · resigned 2003
Silcock, George Prescott Former Director · appointed 2000 · resigned 2003
Brinded, Malcolm Arthur Former Director · appointed 1999 · resigned 2002
Mather, Harold Clive Former Director · appointed 1999 · resigned 2018
King, James Andrew Former Director · appointed 1998 · resigned 2000
Brown, Rodney Gerard, Captain Former Director · appointed 1998 · resigned 2007
Lowthian, Arthur Former Director · appointed 1998 · resigned 2003
Hofmeister, John Daniel Former Director · appointed 1998 · resigned 2005
Hogendonk, Ruth Former Director · appointed 1998 · resigned 2003
Thompson, Mary Anne Elizabeth Former Secretary · appointed 1996 · resigned 2002
Rayner, Elizabeth Violetta Former Director · appointed 1996 · resigned 2001
Hill, Evan Former Director · appointed 1996 · resigned 1998
Quine, Judith Stanley Former Director · appointed 1996 · resigned 2000
Baker, John Former Director · appointed 1996 · resigned 1999
Garden, Susan Elizabeth Former Director · appointed 1996 · resigned 1998
Hadfield, Peter David Seton Former Director · appointed 1995 · resigned 2001
Woolfenden, David Mills Former Director · appointed 1995 · resigned 1995
Connah, John Former Director · appointed 1994 · resigned 1999
Skinner, Paul David Former Director · appointed 1994 · resigned 1999
VAN DEN Bergh, Maarten Albert Former Director · appointed 1994 · resigned 2000
Booth, John Leonard Former Director · appointed 1994 · resigned 2003
Hunt, Edmund George Former Director · appointed 1994 · resigned 1994
FAY, Christopher Ernest, Dr Former Director · appointed 1993 · resigned 1999
Rowell, Brian Laurance Former Director · appointed 1993 · resigned 1999
Inglis, John Duncan Former Director · appointed 1993 · resigned 1995
Jarvis, Thomas Michael Former Director · appointed 1993 · resigned 1994
Thomson, William Cran Former Director · resigned 2001
Gates, Richard John Former Director · resigned 1993
Harvey, Michael Former Director · resigned 1997
Gordon, James William Former Director · resigned 1994
Sworm, Sheilagh Former Director · resigned 1995
Thornley, Ian Anthony Former Director · resigned 1993
Willsmore, Robin Wilford Former Secretary · resigned 1996
Mackrell, Keith Ashley Victor Former Director · resigned 1994
Hodge, Stephen Murley Garfield Former Director · resigned 2008

Showing the 100 most recent of 112 officers (current first).

Directors and officers on the Companies House record, current and former.

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