Shell Overseas Holdings Limited
Company 00596107 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.
4
directors on the board
2.1y median 1.8y
average tenure
4y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 9Finance 5Mining 5Business services 4Dormant 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
- Shell Petroleum Company Limited(the) 3 shared directors
- The Shell Transport and Trading Company Limited 2 shared directors
- BG Group Limited 2 shared directors
- Shell Pension Reserve Company (UK) Limited 2 shared directors
- Shell U.K. Limited 1 shared director
- BG International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00596107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1957 |
| 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)
- The Shell Petroleum Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Pearman, Michael Harvey Director · appointed 2025
- Williamson, Alexander James Director · appointed 2025
- Heslop, Karen Director · appointed 2024
- Kemularia, Tsira Director · appointed 2022
- Critchlow, Samuel Brandon Former Director · appointed 2020 · resigned 2025
- Alexander, Douglas Moray Former Director · appointed 2019 · resigned 2021
- Andrew, Elizabeth Clare Former Director · appointed 2019 · resigned 2022
- O'Brien, Russell Leslie Former Director · appointed 2015 · resigned 2020
- Wilson, Joanne Former Director · appointed 2014 · resigned 2018
- Bonino, Erik Ivano Former Director · appointed 2014 · resigned 2017
- Fermin, Bjorn Alexander Former Director · appointed 2014 · resigned 2019
- Robertson, Ian Former Director · appointed 2013 · resigned 2014
- Daniels, Edward David Former Director · appointed 2013 · resigned 2014
- Ashworth, Michael John Former Director · appointed 2012 · resigned 2024
- VAN'T Hoff, Graham Robert Former Director · appointed 2011 · resigned 2012
- TEN Brink, Martinus Jacobus Former Director · appointed 2010 · resigned 2019
- Constant-Glemas, Simon Alan Former Director · appointed 2010 · resigned 2014
- Talbot, Graham Stuart Former Director · appointed 2008 · resigned 2010
- Waight, Roy Dennis Former Director · appointed 2008 · resigned 2010
- Wiseman, Richard Max Former Director · appointed 2006 · resigned 2011
- Janssens, Guy Peter Jacobus Agnes Former Director · appointed 2006 · resigned 2008
- Mclean, Alan Daniel Former Director · appointed 2006 · resigned 2020
- Smith, James Matheson Former Director · appointed 2006 · resigned 2011
- Hawkins, Karin Jacqueline Former Director · appointed 2006 · resigned 2012
- Shell Corporate Secretary Limited Former Corporate-secretary · appointed 2005 · resigned 2022
- Edwards, Mark Former Secretary · appointed 2004 · resigned 2005
- Longden, Andrew William Former Director · appointed 2003 · resigned 2015
- Munsiff, Jyoti Eruch Former Director · appointed 2003 · resigned 2006
- Hess, Beat Former Director · appointed 2003 · resigned 2010
- Morrison, Timothy Donald Ryan Former Director · appointed 2002 · resigned 2013
- Blakely, Ronald Bruce Former Director · appointed 2002 · resigned 2008
- Ellingsworth, Patrick James Former Director · appointed 2001 · resigned 2006
- Voser, Peter Robert Former Director · appointed 2001 · resigned 2002
- Penny, Nigel Henry Former Director · appointed 2000 · resigned 2001
- Gaskell, Ralph Neil Former Director · appointed 2000 · resigned 2003
- Coopman, Frank Former Director · appointed 2000 · resigned 2002
- Folmer, Pieter Louwes Former Director · appointed 1997 · resigned 2003
- Skinner, Paul David Former Director · appointed 1997 · resigned 1999
- COX, Rupert Michael Former Director · appointed 1997 · resigned 2001
- Watts, Philip Beverley Former Director · appointed 1996 · resigned 1997
- Keeth, Martha Frances Sexton Former Director · appointed 1995 · resigned 1996
- DE Kreij, Jan Arie Former Director · appointed 1995 · resigned 1997
- Detheridge, Alan Former Director · appointed 1994 · resigned 2007
- West, Gordon John Former Secretary · appointed 1993 · resigned 2003
- Loader, William Adrian Former Director · appointed 1993 · resigned 1997
- Pearse, Rodney Taunton Former Director · appointed 1993 · resigned 1994
- Douglas, Robert Harold Former Director · resigned 1995
- Schraven, Jacobus Henricus Former Director · resigned 1997
- Moriarty, Christopher Timothy Dion Former Secretary · resigned 1993
- Hodge, Stephen Murley Garfield Former Director · resigned 2000
- Turner, David Graham Former Director · resigned 1992
- Davidson, Roger George Leith Former Director · resigned 1994
- Heeneman, Albert Former Director · resigned 1995
- Vicars-Miles, Anthony Edward Former Director · resigned 1993
- Swaine, Geoffrey David Former Director · resigned 1996
- Goldsmith, Alan Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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