Shell Ventures U.K. Limited
Company 00524284 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.
2
directors on the board
3.1y median 3.1y
average tenure
3.2y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
Professional services 7Mining 5Utilities 4Business services 2Finance 2Retail and trade 1Tech and media 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
- Consolidated Petroleum Company Limited(the) 1 shared director
- Shell Business Development Middle East Limited 1 shared director
- Consolidated Petroleum Supply Company Limited(the) 1 shared director
- Enterprise OIL Limited 1 shared director
- Shell EP Offshore Ventures Limited 1 shared director
- Shell Treasury Dollar Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00524284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1953 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 (35)
- Rhys, Mark Struan Director · appointed 2023
- Burdge, Huw Edward James Director · appointed 2023
- Shell Corporate Director Limited Corporate-director · appointed 2017
- Rooney, Nicole Former Director · appointed 2019 · resigned 2023
- Judd, Sarah Joanne Former Director · appointed 2017 · resigned 2020
- Archibald, Gary James Former Director · appointed 2016 · resigned 2019
- Coates, Michael Joseph Former Director · appointed 2013 · resigned 2017
- Burston, Amanda Jane Former Director · appointed 2008 · resigned 2017
- Henderson, Robert Joseph Former Director · appointed 2008 · resigned 2013
- Janssens, Guy Peter Jacobus Agnes Former Director · appointed 2007 · resigned 2008
- FOX, Rachel Mary Former Director · appointed 2005 · resigned 2008
- Smith, James Matheson Former Director · appointed 2004 · resigned 2011
- Tucker, Ian Stewart Former Director · appointed 2002 · resigned 2007
- Mather, Harold Clive Former Director · appointed 2002 · resigned 2004
- Shell Corporate Secretary Limited Former Corporate-secretary · appointed 2000 · resigned 2022
- Robbe, Engelhardt Marinus Former Director · appointed 1999 · resigned 2005
- Brinded, Malcolm Arthur Former Director · appointed 1999 · resigned 2002
- Buchan, Charles James Former Secretary · appointed 1998 · resigned 2000
- Troost, Kerst Klaas Former Director · appointed 1998 · resigned 1999
- Watson, Deirdre Mary Alison Former Secretary · appointed 1997 · resigned 1998
- Endresen, Tron Bernt Former Director · appointed 1997 · resigned 1998
- Renard, Laurent Francois Marie Former Director · appointed 1996 · resigned 1997
- Newberry, Michael John Former Director · appointed 1996 · resigned 2002
- Varney, David Robert Former Director · appointed 1995 · resigned 1995
- Hastie, John Duncan Former Director · appointed 1994 · resigned 1997
- Anderson, Allan William Former Director · appointed 1994 · resigned 1994
- Ellwood, Edward James Former Director · appointed 1994 · resigned 1996
- FAY, Christopher Ernest, Dr Former Director · appointed 1993 · resigned 1998
- Footitt, Graham Lawrence Former Director · appointed 1993 · resigned 1996
- Hopkins, Clive Russell Former Director · appointed 1993 · resigned 1996
- Wiseman, Richard Max Former Secretary · appointed 1992 · resigned 2005
- Raiser, Malcolm Lewis Former Director · resigned 1993
- Newman, David Francis Former Director · resigned 1992
- Macpherson, Neville John Former Secretary · resigned 1992
- Collins, John Alexander, Sir Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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