Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Shell EP Offshore Ventures Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 69

  1. Bethan Sara Vasey 2025-2025 Director View profile
  2. Ali Al-Janabi 2024-2025 Director View profile
  3. Egbeazien Philippa Cornelia Dibua 2024-2025 Director View profile
  4. Aman Shaktiman Chauhan 2023-2025 Director View profile
  5. Saurabh Jain 2021-2024 Director View profile
  6. German Burmeister 2021-2024 Director View profile
  7. Erica Jane Smart 2021-2024 Director View profile
  8. Aidan John Murphy 2021-2021 Director View profile
  9. Robert James Maxwell 2020-2023 Director View profile
  10. Andrew Edward Brocklebank 2020-2025 Director View profile
  11. Howard Edwin Lotgering Jones 2018-2021 Director View profile
  12. Shannon Lorraine Ouellette 2018-2020 Director View profile
  13. Lazare, Olivier Marie Charles, Mr. 2017-2021 Director View profile
  14. Johannes Simon Maria Van Bunnik 2017-2018 Director View profile
  15. John Paul Simeon Hadfield 2016-2017 Director View profile
  16. Frits Michiel Alexander Klap 2016-2017 Director View profile
  17. Marianne Wold Eide 2016-2021 Director View profile
  18. David Michael Kemshell 2015-2016 Director View profile
  19. Duncan Herman Van Bergen 2014-2017 Director View profile
  20. Rolynda Ann Sprouse 2014-2016 Director View profile
  21. Gary James Archibald 2012-2021 Director View profile
  22. Simon Alan Constant-Glemas 2010-2012 Director View profile
  23. Leendert Huibert Van Der Meiden 2010-2013 Director View profile
  24. Jonathan Stuart Gordon 2009-2013 Director View profile
  25. Graham Stuart Talbot 2008-2010 Director View profile
  26. Austin Francis Hand 2008-2015 Director View profile
  27. Campbell Anderson Keir 2008-2014 Director View profile
  28. Albartus Hendrik Van Pollen 2007-2009 Director View profile
  29. David John Martin 2006-2008 Director View profile
  30. Nicholas Charles Harrison 2006-2009 Director View profile
  31. Guy Peter Jacobus Agnes Janssens 2006-2008 Director View profile
  32. Martin Ernst Ferstl 2005-2007 Director View profile
  33. Andrew William Longden 2003-2005 Director View profile
  34. Derk Kappelle 2003-2006 Director View profile
  35. William Allan Hart 2003-2006 Director View profile
  36. Mary Grace Anderson 2003-2007 Director View profile
  37. Roger Howard Patey 2003-2003 Director View profile
  38. Engelhardt Marinus Robbe 2003-2003 Director View profile
  39. Paul Graham Hamblin Davies 2002-2005 Director View profile
  40. Chris Streng 2002-2002 Director View profile
  41. Richard Max Wiseman 2002-2005 Director View profile
  42. Dominique Gardy 2002-2002 Director View profile
  43. Ralph Neil Gaskell 2002-2003 Director View profile
  44. Lorin Lee Brass 2002-2002 Director View profile
  45. William Samuel Hugh Laidlaw 2001-2002 Director View profile
  46. Ian Craig 2001-2002 Director View profile
  47. Kevin Paul Watts 1998-2002 Director View profile
  48. Dr Pierre Jean Marie Henri Jungels 1997-2001 Director View profile
  49. Peter Mark Hope 1994-1999 Director View profile
  50. Dr Carlo Viotti 1994-1998 Director View profile
  51. Michael John Pink 1994-1996 Director View profile
  52. Armour, Andrew Richard, Doctor 1994-2002 Director View profile
  53. Andrew Barkley Shilston 1993-2002 Director View profile
  54. Edward John Harris 1991-1994 Director View profile
  55. Raymond Maurice Dafter 1991-1999 Director View profile
  56. Julian Daniel West 1991-1996 Director View profile
  57. Sir Graham James Hearne 1994 Director View profile
  58. John Arthur Walmsley 1993 Director View profile
  59. John Myles Bowen 1991 Director View profile
  60. Iain Stayton Paterson 1998 Director View profile
  61. Peter Eric Kingston 1992 Director View profile
  62. John Ferguson Watt 1994 Director View profile
  63. Alan Wiggett 1991 Director View profile
  64. Shell Corporate Secretary Limited 2002-2022 Corporate-secretary View profile
  65. Mark Jonathan White 1999-2002 Secretary View profile
  66. Vivien Murray Gibney 1998-1999 Secretary View profile
  67. Peter William Irving Ingram 1997-1998 Secretary View profile
  68. Jonathan Joshua Lee 1992-1997 Secretary View profile
  69. Richard George Taylor 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/11/1982

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.

  • Enterprise OIL Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Shell EP Offshore Ventures Limited is controlled by Enterprise OIL Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Enterprise OIL 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

2.7y median 2.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 8Mining 5Utilities 4Business services 2Finance 2Retail and trade 1Tech and media 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
01682052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data