Asiatic Petroleum Company Limited(the)
Company 00403645 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.
1 directors on the board
- Tracey Angela Chippendale-Gammell Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Tracey Angela Chippendale-Gammell Director · appointed 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.
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 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.
Connected through a shared director
- The Anglo-Saxon Petroleum Company Limited 1 shared director
- Mexican Eagle OIL Company Limited(the) 1 shared director
- Shell Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00403645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1946 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 Petroleum Company Limited(the)
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (21)
- Tracey Angela Chippendale-Gammell Director · appointed 2025
- Shell Corporate Director Limited Corporate-director · appointed 1999
Show 19 former officers
- Alice Nancy Alfert Director · appointed 2024 · resigned 2025
- Olujuwon Osundina Director · appointed 2024 · resigned 2025
- Robert James Hinton Director · appointed 2024 · resigned 2024
- Anthony Clarke Director · appointed 2019 · resigned 2024
- Michael John Ashworth Director · appointed 2012 · resigned 2019
- Karin Jacqueline Hawkins Director · appointed 2010 · resigned 2012
- Nigel Henry Penny Director · appointed 1999 · resigned 1999
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2022
- Ralph Neil Gaskell Director · appointed 1997 · resigned 1998
- Jyoti Eruch Munsiff Director · appointed 1996 · resigned 1999
- Timothy Donald Ryan Morrison Director · appointed 1996 · resigned 1999
- Geoffrey Gordon Scott Kay Director · appointed 1995 · resigned 1995
- Dipa Raivadera Secretary · appointed 1994 · resigned 1997
- Richard Beresford Langtry Director · appointed 1994 · resigned 1999
- Johannes Franciscus Leeuwerik Director · appointed 1993 · resigned 1999
- Donald Campbell Mcneil Director · resigned 1995
- Karen Elizabeth Park Director · resigned 1994
- Rupert Michael Cox Director · resigned 1997
- Diane June Penfold Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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