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Shell Global LNG Limited

Shell Global LNG Limited is an active UK company (number 01287989), incorporated 1976, with 4 current directors including Audrey Ho and John Choi. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shell Global LNG Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Mingzhi Zhou 2025-2025 Director View profile
  2. Saurabh Jain 2021-2024 Director View profile
  3. Emma Shaw 2021-2025 Director View profile
  4. Mehdi Chennoufi 2021-2024 Director View profile
  5. Erica Jane Smart 2021-2024 Director View profile
  6. Stuart James Chaplin 2020-2024 Director View profile
  7. Sameer Kotecha 2020-2021 Director View profile
  8. Stefan Andrew Strausfeld-Perry 2019-2021 Director View profile
  9. Richard Taco Duijm 2019-2023 Director View profile
  10. Thomas Henry Summers 2018-2021 Director View profile
  11. Saheera Binti Ahmad 2018-2020 Director View profile
  12. Howard Edwin Lotgering Jones 2018-2021 Director View profile
  13. Jeroen Huijsmans 2018-2020 Director View profile
  14. David William Wells 2018-2018 Director View profile
  15. Johannes Simon Maria Van Bunnik 2017-2018 Director View profile
  16. John Paul Simeon Hadfield 2016-2017 Director View profile
  17. Marianne Wold Eide 2016-2021 Director View profile
  18. Stephen James Hill 2015-2019 Director View profile
  19. Ernst Den Hartigh 2015-2016 Director View profile
  20. Sami Monir Amin Iskander 2014-2017 Director View profile
  21. Ann Collins 2014-2018 Director View profile
  22. John Patrick Kiddle 2014-2016 Director View profile
  23. Anthony Mark Elliott 2014-2016 Director View profile
  24. David Lee Dunlavy 2014-2015 Director View profile
  25. Michael Neil Sellers 2014-2017 Director View profile
  26. Marcus Andrew Samuel 2012-2014 Director View profile
  27. Christopher Jonathan Aspden 2012-2014 Director View profile
  28. Jonathan Mark Collingwood 2011-2014 Director View profile
  29. John David Hughes 2010-2012 Director View profile
  30. Stephen James Whyte 2010-2011 Director View profile
  31. Christopher Michael O'Shea 2009-2010 Director View profile
  32. Dr Roger Morris Tucker 2009-2012 Director View profile
  33. Lewis Grant Affleck 2008-2010 Director View profile
  34. Mark Milford Power Carne 2006-2009 Director View profile
  35. Christopher Martin Cox 2006-2008 Director View profile
  36. Nigel Robert Darlow 2006-2006 Director View profile
  37. Andrew Martin-Davis 2005-2009 Director View profile
  38. David E Roberts 2005-2006 Director View profile
  39. Ian Hewitt 2004-2006 Director View profile
  40. Carol Susan Inman 2003-2013 Director View profile
  41. Garry Looker 2002-2005 Director View profile
  42. Derek Ian George Hudson 2001-2004 Director View profile
  43. Ashley Martin Almanza 2001-2002 Director View profile
  44. Jon Clarke Wormley 2001-2004 Director View profile
  45. Mark Edwards 1997-2001 Director View profile
  46. Anne Garrihy 1995-1997 Director View profile
  47. Martin John Blaxall 1993-1995 Director View profile
  48. Thomas Martin O'Connor 1993 Director View profile
  49. John Henry Jackson 1997 Director View profile
  50. Cayley Louise Ennett 2015-2016 Secretary View profile
  51. Chloe Silvana Barry 2013-2016 Secretary View profile
  52. Rebecca Louise Dunn 2010-2016 Secretary View profile
  53. Alan William Mcculloch 2007-2012 Secretary View profile
  54. Paul Anthony Moore 2005-2007 Secretary View profile
  55. John Edward Henry Griffin 1998-2003 Secretary View profile
  56. Marie Smith 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1976

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.

Group

  1. Shell Global LNG Limited is controlled by Shell GAS Marketing U.K Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shell GAS Marketing U.K Limited is controlled by BG LNG Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BG LNG Investments Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BG Energy Holdings Limited is controlled by BG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BG Group Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  6. 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
  7. 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

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

3y median 2.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
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.

Transport 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01287989
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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