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Shell Holdings (U.K.) Limited

Activities of head offices

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

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The large node is Shell Holdings (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Richard Michael Jory 2021-2025 Director View profile
  2. Elizabeth Clare Andrew 2019-2022 Director View profile
  3. Sarah Joanne Judd 2017-2020 Director View profile
  4. Steven Robert Phimister 2017-2021 Director View profile
  5. Dr Paul Robert Alfred Goodfellow 2015-2017 Director View profile
  6. Joanne Wilson 2014-2018 Director View profile
  7. Michael Joseph Coates 2013-2018 Director View profile
  8. Graham Robert Van'T Hoff 2011-2012 Director View profile
  9. Glen Terence Cayley 2011-2015 Director View profile
  10. Simon Alan Constant-Glemas 2010-2014 Director View profile
  11. Graham Stuart Talbot 2008-2010 Director View profile
  12. Robert Joseph Henderson 2008-2013 Director View profile
  13. John Gallagher 2006-2012 Director View profile
  14. Guy Peter Jacobus Agnes Janssens 2005-2008 Director View profile
  15. Rachel Mary Fox 2005-2008 Director View profile
  16. Derk Kappelle 2005-2006 Director View profile
  17. James Matheson Smith 2004-2011 Director View profile
  18. John Maurice Rasmussen 2003-2012 Director View profile
  19. Gregory Paul Hill 2003-2006 Director View profile
  20. Hans Lap 2003-2005 Director View profile
  21. Kieron Mcfadyen 2003-2006 Director View profile
  22. Roger Howard Patey 2003-2003 Director View profile
  23. Paul Henry Newman 2002-2003 Director View profile
  24. Harold Clive Mather 2002-2004 Director View profile
  25. Michael Peter Mcmahon 2002-2003 Director View profile
  26. Ian Calvert Sutcliffe 2001-2002 Director View profile
  27. Thomas Michael Botts 2001-2009 Director View profile
  28. Nicholas Donald Turner 2001-2003 Director View profile
  29. Engelhardt Marinus Robbe 1999-2005 Director View profile
  30. Kerst Klaas Troost 1999-1999 Director View profile
  31. Elizabeth Violetta Rayner 1999-2000 Director View profile
  32. Dr Graham Inglis Watt 1999-2001 Director View profile
  33. Malcolm Arthur Brinded 1999-2002 Director View profile
  34. Alan Goldsmith 1996-1997 Director View profile
  35. Cornelius Antonius Johannes Herkstroter 1994-1998 Director View profile
  36. Dr Christopher Ernest Fay 1993-1998 Director View profile
  37. Graham Lawrence Footitt 1993-1996 Director View profile
  38. Richard Max Wiseman 1992-2005 Director View profile
  39. Maarten Albert Van Den Bergh 1992-1994 Director View profile
  40. Malcolm Lewis Raiser 1993 Director View profile
  41. Sir John Alexander Collins 1993 Director View profile
  42. Shell Corporate Secretary Limited 1999-2022 Corporate-secretary View profile
  43. Neville John Macpherson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/03/1980

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 Holdings (U.K.) Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

2 directors on the board

4.4y median 4.4y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months
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.

Sources

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

Record details
Company number
01485890
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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