Company
Shell Overseas Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 52
- Samuel Brandon Critchlow 2020-2025 View profile
- Douglas Moray Alexander 2019-2021 View profile
- Elizabeth Clare Andrew 2019-2022 View profile
- Russell Leslie O'Brien 2015-2020 View profile
- Joanne Wilson 2014-2018 View profile
- Erik Ivano Bonino 2014-2017 View profile
- Bjorn Alexander Fermin 2014-2019 View profile
- Ian Robertson 2013-2014 View profile
- Edward David Daniels 2013-2014 View profile
- Michael John Ashworth 2012-2024 View profile
- Graham Robert Van'T Hoff 2011-2012 View profile
- Martinus Jacobus Ten Brink 2010-2019 View profile
- Simon Alan Constant-Glemas 2010-2014 View profile
- Graham Stuart Talbot 2008-2010 View profile
- Roy Dennis Waight 2008-2010 View profile
- Richard Max Wiseman 2006-2011 View profile
- Guy Peter Jacobus Agnes Janssens 2006-2008 View profile
- Alan Daniel Mclean 2006-2020 View profile
- James Matheson Smith 2006-2011 View profile
- Karin Jacqueline Hawkins 2006-2012 View profile
- Andrew William Longden 2003-2015 View profile
- Jyoti Eruch Munsiff 2003-2006 View profile
- Beat Hess 2003-2010 View profile
- Timothy Donald Ryan Morrison 2002-2013 View profile
- Ronald Bruce Blakely 2002-2008 View profile
- Patrick James Ellingsworth 2001-2006 View profile
- Peter Robert Voser 2001-2002 View profile
- Nigel Henry Penny 2000-2001 View profile
- Ralph Neil Gaskell 2000-2003 View profile
- Frank Coopman 2000-2002 View profile
- Pieter Louwes Folmer 1997-2003 View profile
- Paul David Skinner 1997-1999 View profile
- Rupert Michael Cox 1997-2001 View profile
- Philip Beverley Watts 1996-1997 View profile
- Martha Frances Sexton Keeth 1995-1996 View profile
- Jan Arie De Kreij 1995-1997 View profile
- Alan Detheridge 1994-2007 View profile
- William Adrian Loader 1993-1997 View profile
- Rodney Taunton Pearse 1993-1994 View profile
- Robert Harold Douglas 1995 View profile
- Jacobus Henricus Schraven 1997 View profile
- Stephen Murley Garfield Hodge 2000 View profile
- David Graham Turner 1992 View profile
- Roger George Leith Davidson 1994 View profile
- Albert Heeneman 1995 View profile
- Anthony Edward Vicars-Miles 1993 View profile
- Geoffrey David Swaine 1996 View profile
- Alan Goldsmith 1993 View profile
- Shell Corporate Secretary Limited 2005-2022 View profile
- Mark Edwards 2004-2005 View profile
- Gordon John West 1993-2003 View profile
- Christopher Timothy Dion Moriarty 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/1957
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 Overseas Holdings 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.
4 directors on the board
- Karen Heslop Director · appointed 2024
- Alexander James Williamson Director · appointed 2025
- Tsira Kemularia Director · appointed 2022
- Michael Harvey Pearman Director · appointed 2025
2.1y median 1.8y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Michael Harvey Pearman Director · appointed 2025
Portfolio (3)
- Karen Heslop Director · appointed 2024
- Alexander James Williamson Director · appointed 2025
- Tsira Kemularia Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00596107
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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