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Telegraph Service Stations Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Telegraph Service Stations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Alice Nancy Alfert 2024-2025 Director View profile
  2. Olujuwon Osundina 2024-2025 Director View profile
  3. Robert James Hinton 2024-2024 Director View profile
  4. Anthony Clarke 2019-2024 Director View profile
  5. Michael John Ashworth 2012-2019 Director View profile
  6. Karin Jacqueline Hawkins 2010-2012 Director View profile
  7. Shell Corporate Director Limited 2006-2025 Corporate-director View profile
  8. Albertus Henricus Damen 2005-2006 Director View profile
  9. Alan Frederick Whinnett 2004-2006 Director View profile
  10. Caroline Johanna Henderika Hes 2002-2005 Director View profile
  11. John Arthur Bailey 2001-2002 Director View profile
  12. Petrus Franciscus Maria Koeleman 2000-2004 Director View profile
  13. Alan Fraser Mcnab 1998-2000 Director View profile
  14. Francis Dobbyn 1998-2000 Director View profile
  15. John Edwin Weeks 1998-2000 Director View profile
  16. Francis James Leggatt 1997-1998 Director View profile
  17. John Duncan Hastie 1997-1997 Director View profile
  18. William Simon Neville Clare 1997-1998 Director View profile
  19. Robert Edward Corran 1997-2000 Director View profile
  20. John Michael O'Donnell 1997-1997 Director View profile
  21. Dr Colin Michael Chapman 1996-1997 Director View profile
  22. Michael Fielding Ring 1995-1997 Director View profile
  23. Peter Daniel Roden 1993-1997 Director View profile
  24. Paul Kenneth Blackmore 1993-1999 Director View profile
  25. Stanley Jones 1995 Director View profile
  26. Norman John Calder 1993 Director View profile
  27. Robert Stephen Davies 1995 Director View profile
  28. David Lloyd Setchell 1997 Director View profile
  29. Shell Corporate Secretary Limited 2000-2022 Corporate-secretary View profile
  30. Charles James Buchan 1998-2000 Secretary View profile
  31. Deirdre Mary Alison Watson 1997-1998 Secretary View profile
  32. Richard Joseph Phelan 1996-1997 Secretary View profile
  33. Rosaleen Clare Kerslake 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1973

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.

  • Shell U.K. Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Telegraph Service Stations Limited is controlled by Shell U.K. Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shell U.K. Limited.

28 other companies in this group

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 4Mining 1Other services 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
01100747
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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