Shell Business Development Middle East Limited
Company 00496193 Liquidation
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
- Braeden Stephen Kemp Jones Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Braeden Stephen Kemp Jones Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Richard Rowell Director · appointed 2024 · resigned 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.
Professional services 12Utilities 8Finance 7Mining 6Business services 4Tech and media 2
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 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.
Related organisations
- Shell Treasury Dollar Company Limited 2 shared directors
- Shell Corporate Director Limited 2 shared directors
- Shell Caribbean Investments Limited 2 shared directors
- First Utility Limited 2 shared directors
- Shell Treasury UK Limited 2 shared directors
- First Telecommunications Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00496193 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/06/1951 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46719 - Wholesale of other fuels and related products
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 Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Braeden Stephen Kemp Jones Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
Show 19 former officers
- Richard Rowell Director · appointed 2024 · resigned 2025
- Tamim Suyyagh Director · appointed 2022 · resigned 2024
- Zaid Hussein Al Adwan Director · appointed 2020 · resigned 2021
- Siddiqui Yusuf Director · appointed 2016 · resigned 2020
- Thomas Eugenio Maria Meijssen Director · appointed 2011 · resigned 2016
- Intisaar Hamood Issa Al Kindy Director · appointed 2009 · resigned 2011
- Ian Geoffrey Bromilow Director · appointed 2006 · resigned 2009
- Nicholas Wakefield Director · appointed 2006 · resigned 2007
- Shell Corporate Director Limited Corporate-director · appointed 2002 · resigned 2025
- Hobson, Trevor, Dr Director · appointed 2000 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2022
- Nicholas Antony Norman Stuart Robertson Director · appointed 1996 · resigned 2000
- Graham Harry Whitehead Director · appointed 1996 · resigned 2002
- Dipa Raivadera Secretary · appointed 1994 · resigned 1997
- Jean Jacques Eugene Marcel Pigeon Director · appointed 1994 · resigned 1996
- Diane June Penfold Secretary · appointed 1993 · resigned 1994
- Iain Richardson Director · resigned 1998
- Christopher Timothy Dion Moriarty Secretary · resigned 1993
- David Mcnaghten Barrett Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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