Shell Holdings (U.K.) Limited
Company 01485890 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jeffrey Graham Connell Director · appointed 2021
- Tsira Kemularia Director · appointed 2022
4.4y median 4.4y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jeffrey Graham Connell Director · appointed 2021
- Tsira Kemularia Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Richard Michael Jory Director · appointed 2021 · resigned 2025
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.
Professional services 11Finance 5Mining 3Business services 2
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.
Related organisations
- Shell Petroleum Company Limited(the) 2 shared directors
- BG Energy Holdings Limited 2 shared directors
- Shell Group Holding Limited 2 shared directors
Connected through a shared director
- The Shell Transport and Trading Company Limited 1 shared director
- Shell U.K. Limited 1 shared director
- Shell Overseas Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01485890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1980 |
| 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
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% shares (firm), appoints directors (firm) · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shell Employee Benefits Trustee Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell U.K. OIL Products Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell Ventures U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell Chemicals U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell U.K. Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Thermocomfort Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (46)
- Tsira Kemularia Director · appointed 2022
- Jeffrey Graham Connell Director · appointed 2021
- Shell Corporate Director Limited Corporate-director · appointed 2021
Show 43 former officers
- Richard Michael Jory Director · appointed 2021 · resigned 2025
- Elizabeth Clare Andrew Director · appointed 2019 · resigned 2022
- Sarah Joanne Judd Director · appointed 2017 · resigned 2020
- Steven Robert Phimister Director · appointed 2017 · resigned 2021
- Goodfellow, Paul Robert Alfred, Dr Director · appointed 2015 · resigned 2017
- Joanne Wilson Director · appointed 2014 · resigned 2018
- Michael Joseph Coates Director · appointed 2013 · resigned 2018
- Graham Robert Van'T Hoff Director · appointed 2011 · resigned 2012
- Glen Terence Cayley Director · appointed 2011 · resigned 2015
- Simon Alan Constant-Glemas Director · appointed 2010 · resigned 2014
- Graham Stuart Talbot Director · appointed 2008 · resigned 2010
- Robert Joseph Henderson Director · appointed 2008 · resigned 2013
- John Gallagher Director · appointed 2006 · resigned 2012
- Guy Peter Jacobus Agnes Janssens Director · appointed 2005 · resigned 2008
- Rachel Mary Fox Director · appointed 2005 · resigned 2008
- Derk Kappelle Director · appointed 2005 · resigned 2006
- James Matheson Smith Director · appointed 2004 · resigned 2011
- John Maurice Rasmussen Director · appointed 2003 · resigned 2012
- Gregory Paul Hill Director · appointed 2003 · resigned 2006
- Hans Lap Director · appointed 2003 · resigned 2005
- Kieron Mcfadyen Director · appointed 2003 · resigned 2006
- Roger Howard Patey Director · appointed 2003 · resigned 2003
- Paul Henry Newman Director · appointed 2002 · resigned 2003
- Harold Clive Mather Director · appointed 2002 · resigned 2004
- Michael Peter Mcmahon Director · appointed 2002 · resigned 2003
- Ian Calvert Sutcliffe Director · appointed 2001 · resigned 2002
- Thomas Michael Botts Director · appointed 2001 · resigned 2009
- Nicholas Donald Turner Director · appointed 2001 · resigned 2003
- Engelhardt Marinus Robbe Director · appointed 1999 · resigned 2005
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1999 · resigned 2022
- Kerst Klaas Troost Director · appointed 1999 · resigned 1999
- Elizabeth Violetta Rayner Director · appointed 1999 · resigned 2000
- Watt, Graham Inglis, Dr Director · appointed 1999 · resigned 2001
- Malcolm Arthur Brinded Director · appointed 1999 · resigned 2002
- Alan Goldsmith Director · appointed 1996 · resigned 1997
- Cornelius Antonius Johannes Herkstroter Director · appointed 1994 · resigned 1998
- FAY, Christopher Ernest, Dr Director · appointed 1993 · resigned 1998
- Graham Lawrence Footitt Director · appointed 1993 · resigned 1996
- Richard Max Wiseman Director · appointed 1992 · resigned 2005
- Maarten Albert Van Den Bergh Director · appointed 1992 · resigned 1994
- Malcolm Lewis Raiser Director · resigned 1993
- Neville John Macpherson Secretary · resigned 1992
- Collins, John Alexander, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record