Company
Shell Research Limited
Shell Research Limited is an active UK company (number 00539964), incorporated 1954, with 4 current directors including Dr Cara Tredget and Joanna Seddon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 41
- Stephen Brian Fowler 2022-2025 View profile
- Andrew John Gosse 2018-2022 View profile
- Ian Richard Galliard 2017-2019 View profile
- Claire Anne Seabrook 2014-2018 View profile
- Erik Ivano Bonino 2014-2014 View profile
- Christophe Boulanger 2014-2018 View profile
- Stephen Bryce 2014-2017 View profile
- Sarah Jean Martin 2012-2021 View profile
- Edward David Daniels 2010-2014 View profile
- Gerhardhus Johannes Maria Schotman 2010-2015 View profile
- Andrew Walter Foulds 2009-2014 View profile
- Armand Jean Margrete Lumens 2007-2010 View profile
- David James Koris 2005-2016 View profile
- Vagn Nedergaard Hansen 2003-2006 View profile
- Paul John Snaith 2003-2009 View profile
- Gregory Arthur Lewin 2003-2009 View profile
- Richard Frederick Buller 2002-2005 View profile
- Larry Leonard Burch 2002-2003 View profile
- Arie Brussel 2000-2003 View profile
- Michael Adriaan Maria Boersma 2000-2002 View profile
- Dr Robert John Routs 1999-2000 View profile
- Hans-Wolhgang Lueke 1998-2000 View profile
- Graeme Stewart Sutherland Sweeny 1998-2001 View profile
- Richard Max Wiseman 1996-1999 View profile
- Bernhard Stouthamer 1996-1999 View profile
- Gerrard Johan Van Luijk 1996-1999 View profile
- John Bryan Wybrew 1995-1996 View profile
- Johannes Aart Van Zutphen 1995-2002 View profile
- Cornelis Johannes Kroese 1993-1995 View profile
- Harold Clive Mather 1993-1995 View profile
- David George Crossley 1996 View profile
- Dr Hendrik Cornelis Volger 1993 View profile
- Ian Anthony Thornley 1993 View profile
- John Alton Eyre 1998 View profile
- James Richard Street 1996 View profile
- Enno Fennema 1996 View profile
- David Allison Parkes 1998 View profile
- Geoffrey Harold Gandy 1995 View profile
- Shell Corporate Secretary Limited 2000-2022 View profile
- Charles James Buchan 1998-2000 View profile
- Deirdre Mary Alison Watson 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/1954
Ownership
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.
- The Shell Petroleum Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shell Research Limited
is controlled by The Shell Petroleum Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Shell Petroleum Company Limited
is controlled by Shell Group Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register - Shell Group Holding Limited
is controlled by Shell PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register
Ultimately controlled by Shell PLC.
195 other companies in this group
- Enterprise OIL Norge Limited
- Limejump Virtual 12 Limited
- Shell Pension Reserve Company (Sipf) Limited
- Dragon LNG Group Limited
- Dragon LNG Limited
- The Mexican Eagle OIL Company Limited
- Limejump Virtual 1 Limited
- The Shell Company of Hong Kong Limited
- Shell Property Company Limited
- BG LNG Transport NO.5 Limited
- Brazil Shipping II Limited
- Limejump Virtual 14 Limited
- Limejump Virtual 6 Limited
- Shell Ventures U.K. Limited
- Shell U.K. OIL Products Limited
- Limejump LTD
- BG GAS Services Limited
- Shell Energy Europe Limited
- Shell Trinidad and Tobago Limited
- BG North SEA Holdings Limited
- Shell Chemical Company of Eastern Africa Limited
- SF Investment Management Limited
- Limejump Virtual 7 Limited
- BG Group Pension Trustees Limited
- The Shell Company of India Limited
- Limejump Virtual 13 Limited
- BG Equatorial Guinea Limited
- Shell Pensions Trust Limited
- BG Intellectual Property Limited
- Khmer Shell Limited
- Shell East Europe Company Limited
- First Utility Foundation
- Dragon Energy Limited
- Shell Thailand Manufacturing Limited
- Shell Chemicals U.K. Limited
- The Asiatic Petroleum Company Limited
- BG Tanzania Holdings Limited
- Shell Company of TÜRkiye Limited
- Shell Treasury Dollar Company Limited
- BG UK Capital II Limited
- BG CSB2 Limited
- BG Overseas Holdings Limited
- Private OIL Holdings Oman Limited
- Limejump Virtual 11 Limited
- BG Oklng Limited
- Shell U.K. Limited
- BG Subsea Well Project Limited
- The Shell Company of Nigeria Limited
- BG Group Trustees Limited
- BG Rosetta Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Dr Cara Tredget Director · appointed 2025
- Nicholas Flinn Director · appointed 2019
- Joanna Seddon Director · appointed 2021
Directors past 6 years
- Nicholas Flinn Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Dr Cara Tredget Director · appointed 2025
Portfolio (2)
- Nicholas Flinn Director · appointed 2019
- Joanna Seddon Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00539964
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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