Shell Research Limited
Company 00539964 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.
3 directors on the board
- Tredget, Cara, Dr Director · appointed 2025
- Nicholas Flinn Director · appointed 2019
- Joanna Seddon Director · appointed 2021
4.3y median 4.8y
average tenure
6.7y
longest tenure
Directors past 6 years
- Nicholas Flinn Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Tredget, Cara, Dr Director · appointed 2025
Portfolio (2)
- Nicholas Flinn Director · appointed 2019
- Joanna Seddon Director · appointed 2021
0
also govern a charity
0
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.
Manufacturing 2Arts and leisure 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 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
- Shell Catalysts & Technologies Limited 1 shared director
- CRI Catalyst Company Europe Limited 1 shared director
- Cheshire Cricket Board Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00539964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1954 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Tredget, Cara, Dr Director · appointed 2025
- Joanna Seddon Director · appointed 2021
- Nicholas Flinn Director · appointed 2019
- Shell Corporate Director Limited Corporate-director · appointed 2018
Show 41 former officers
- Stephen Brian Fowler Director · appointed 2022 · resigned 2025
- Andrew John Gosse Director · appointed 2018 · resigned 2022
- Ian Richard Galliard Director · appointed 2017 · resigned 2019
- Claire Anne Seabrook Director · appointed 2014 · resigned 2018
- Erik Ivano Bonino Director · appointed 2014 · resigned 2014
- Christophe Boulanger Director · appointed 2014 · resigned 2018
- Stephen Bryce Director · appointed 2014 · resigned 2017
- Sarah Jean Martin Director · appointed 2012 · resigned 2021
- Edward David Daniels Director · appointed 2010 · resigned 2014
- Gerhardhus Johannes Maria Schotman Director · appointed 2010 · resigned 2015
- Andrew Walter Foulds Director · appointed 2009 · resigned 2014
- Armand Jean Margrete Lumens Director · appointed 2007 · resigned 2010
- David James Koris Director · appointed 2005 · resigned 2016
- Vagn Nedergaard Hansen Director · appointed 2003 · resigned 2006
- Paul John Snaith Director · appointed 2003 · resigned 2009
- Gregory Arthur Lewin Director · appointed 2003 · resigned 2009
- Richard Frederick Buller Director · appointed 2002 · resigned 2005
- Larry Leonard Burch Director · appointed 2002 · resigned 2003
- Arie Brussel Director · appointed 2000 · resigned 2003
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2022
- Michael Adriaan Maria Boersma Director · appointed 2000 · resigned 2002
- Routs, Robert John, Dr Director · appointed 1999 · resigned 2000
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- Hans-Wolhgang Lueke Director · appointed 1998 · resigned 2000
- Graeme Stewart Sutherland Sweeny Director · appointed 1998 · resigned 2001
- Richard Max Wiseman Director · appointed 1996 · resigned 1999
- Bernhard Stouthamer Director · appointed 1996 · resigned 1999
- Gerrard Johan Van Luijk Director · appointed 1996 · resigned 1999
- John Bryan Wybrew Director · appointed 1995 · resigned 1996
- Johannes Aart Van Zutphen Director · appointed 1995 · resigned 2002
- Cornelis Johannes Kroese Director · appointed 1993 · resigned 1995
- Harold Clive Mather Director · appointed 1993 · resigned 1995
- David George Crossley Director · resigned 1996
- Deirdre Mary Alison Watson Secretary · resigned 1998
- Volger, Hendrik Cornelis, Dr Director · resigned 1993
- Ian Anthony Thornley Director · resigned 1993
- John Alton Eyre Director · resigned 1998
- James Richard Street Director · resigned 1996
- Enno Fennema Director · resigned 1996
- David Allison Parkes Director · resigned 1998
- Geoffrey Harold Gandy Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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