Shell Chemicals U.K. Limited
Company 00407234 Active
Connected board network
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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
4.2y median 4.2y
average tenure
7.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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.
Business services 2Professional services 2Agriculture 1Construction 1Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shell Chemicals Limited 2 shared directors
- Swaledale Sheep Breeder's Association 1 shared director
- Shell Chemical Company of Eastern Africa Limited 1 shared director
- Thermocomfort Limited 1 shared director
- Eastham Refinery Limited 1 shared director
- Synthetic Chemicals (Northern) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00407234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1946 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20140 - Manufacture of other organic basic chemicals
Ownership - persons with significant control (1)
- Shell Holdings (U.K.) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Michael Downes Director · appointed 2025
- James Bell Director · appointed 2019
- Shell Corporate Director Limited Corporate-director · appointed 2018
Show 51 former officers
- Sean Clarry Director · appointed 2025 · resigned 2025
- Stephen Brian Fowler Director · appointed 2023 · resigned 2025
- Anthony Gerard Mckenna Director · appointed 2022 · resigned 2025
- Thomas Maarten Casparie Director · appointed 2021 · resigned 2023
- Edward James Thomas Humfrey Director · appointed 2020 · resigned 2021
- Owen Glynn Price-James Director · appointed 2019 · resigned 2022
- Mckendrick, Colin Bruce, Mr. Director · appointed 2019 · resigned 2020
- Nicola Simpson Director · appointed 2017 · resigned 2019
- Andy Rae Director · appointed 2016 · resigned 2018
- Sharon Liow Director · appointed 2014 · resigned 2017
- Thierry Capelle Director · appointed 2013 · resigned 2021
- Jacobus Gerardus Maria Eggels Director · appointed 2012 · resigned 2016
- Stewart, Peter John, Mr. Director · appointed 2012 · resigned 2013
- Cynthia Ann Gaddis Director · appointed 2010 · resigned 2014
- Jennifer Susan Lovell Director · appointed 2010 · resigned 2012
- Robertus Jan Mooldijk Director · appointed 2010 · resigned 2011
- David Bryan Topliffe Director · appointed 2009 · resigned 2019
- George Cornelis Sebregts Director · appointed 2007 · resigned 2009
- Jonathan Richard Forbes-Lane Director · appointed 2006 · resigned 2009
- Clive William Grant Director · appointed 2006 · resigned 2016
- David Keith Young Director · appointed 2005 · resigned 2010
- Kenneth John Rivers Director · appointed 2005 · resigned 2007
- Graham Robert Van'T Hoff Director · appointed 2005 · resigned 2006
- Hans Lap Director · appointed 2004 · resigned 2005
- Hans Von Der Linde Director · appointed 2003 · resigned 2006
- Paul Henry Newman Director · appointed 2000 · resigned 2003
- Trevor Keith Luckie Director · appointed 2000 · resigned 2005
- Colin Bruce Mckendrick Director · appointed 2000 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2022
- Guy Albrecht Director · appointed 1999 · resigned 2000
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- William Scott Stothart Director · appointed 1998 · resigned 2000
- Michael Ellis Director · appointed 1998 · resigned 2003
- John Franklin Hudson Director · appointed 1998 · resigned 1999
- Deirdre Mary Alison Watson Secretary · appointed 1997 · resigned 1998
- Stephen Alexander Kersley Secretary · appointed 1997 · resigned 1998
- Alan Howard Watkins Secretary · appointed 1996 · resigned 1996
- Alan Goldsmith Director · appointed 1996 · resigned 1997
- Graham Lawrence Footitt Director · appointed 1994 · resigned 1996
- William Alexander Colquhoun Director · appointed 1994 · resigned 1998
- Richard Max Wiseman Director · appointed 1994 · resigned 1999
- Hobson, Trevor, Dr Director · appointed 1994 · resigned 1996
- FAY, Christopher Ernest, Dr Director · appointed 1993 · resigned 1998
- Richard Brown Director · appointed 1993 · resigned 1994
- Graeme Henry Crombie Director · appointed 1992 · resigned 1994
- Ronald Land Director · resigned 1994
- Graham Dewick Director · resigned 1992
- Robert Stevenson Clark Director · resigned 1993
- Evert Henkes Director · resigned 1992
- Richard Beresford Langtry Secretary · resigned 1994
- Collins, John Alexander, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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