Eastham Refinery Limited
Company 02205902 Active
Connected board network
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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.
6
directors on the board
3.9y median 1.9y
average tenure
11.5y
longest tenure
2
directors past 6 years
4 vs 1 portfolio
first-time directors
1
also govern a charity
2
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.
Agriculture 1Business services 1Construction 1Health and social care 1Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swaledale Sheep Breeder's Association 1 shared director
- Shell Chemicals Limited 1 shared director
- Shell Chemicals U.K. Limited 1 shared director
- Thermocomfort Limited 1 shared director
- Surrey Welfare Rights Unit 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02205902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1987 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
19201 - Mineral oil refining
Ownership - persons with significant control (2)
- Nynas Limited
ownership of shares 25-50% - Shell U.K. Limited
ownership of shares 25-50%
Officers (59)
- Jan-Pieter Oosterom Director · appointed 2025
- Lars Rosenlov Jensen Director · appointed 2025
- Nima Rashidzadeh Director · appointed 2024
- Blackwell, Stephen, Mr. Director · appointed 2024
- Scott Austin Kirkness Director · appointed 2019
- James Bell Director · appointed 2015
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000
Show 52 former officers
- Natalia Martinez Yubero Director · appointed 2024 · resigned 2025
- Ana Luisa Alvernhe Director · appointed 2022 · resigned 2024
- Anna Keereweer Director · appointed 2022 · resigned 2025
- Martijn Van Hardeveld Director · appointed 2020 · resigned 2024
- Robbert De Roos Director · appointed 2018 · resigned 2020
- Joel Zara Director · appointed 2016 · resigned 2019
- Anders Nilsson Director · appointed 2015 · resigned 2024
- Greg Tonks Director · appointed 2015 · resigned 2022
- Keith James Lloyd Sherlock Director · appointed 2014 · resigned 2019
- David Bryan Topliffe Director · appointed 2013 · resigned 2016
- Adrian Gordon Bagnall Director · appointed 2009 · resigned 2018
- Johannes Cornelis Van Der Werff Director · appointed 2009 · resigned 2015
- Rolf Sven Goran Allgulander Director · appointed 2007 · resigned 2022
- Jeroen Pieter Johannes Dubois Director · appointed 2007 · resigned 2015
- Frederik Muller Director · appointed 2007 · resigned 2009
- Simon Nicholas Day Director · appointed 2006 · resigned 2015
- Egbert Veldman Director · appointed 2005 · resigned 2009
- Craig Peter Mcgrath Director · appointed 2004 · resigned 2004
- Ralph Marie Joseph Jeanette Wetzels Director · appointed 2003 · resigned 2007
- Bengt Walter Moller Director · appointed 2003 · resigned 2005
- Ursula Ramesh Thakkar Director · appointed 2002 · resigned 2003
- Kenneth John Rivers Director · appointed 2002 · resigned 2007
- Yong Shen Director · appointed 2001 · resigned 2003
- Oliver Jean Domonique Peyrin Director · appointed 2001 · resigned 2002
- Olli Tapani Virta Director · appointed 2000 · resigned 2006
- Rudolf Cornelis Goetzee Director · appointed 1999 · resigned 2002
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- Andrew Frederick Hugh Strawson Director · appointed 1998 · resigned 2001
- Robert Arbuckle Director · appointed 1998 · resigned 2007
- Hans Hammarstrom Director · appointed 1998 · resigned 2003
- John Alan Hargis Director · appointed 1998 · resigned 1999
- Timothy Grenville Miles Green Director · appointed 1997 · resigned 2001
- Russell Childs Director · appointed 1997 · resigned 2014
- Per Lennart Klinstam Director · appointed 1996 · resigned 1998
- Bryan Christopher Plowright Director · appointed 1995 · resigned 1998
- Andrew Charles Vesey Director · appointed 1994 · resigned 1998
- Francis James Leggatt Director · appointed 1994 · resigned 1997
- Philip Raymond O`Neill Director · appointed 1994 · resigned 1995
- Tomas Bernt Wallin Director · appointed 1994 · resigned 1996
- Stephen William Hargreaves Director · appointed 1993 · resigned 1994
- Watt, Graham Inglis, Dr Director · appointed 1993 · resigned 1994
- Roy Dennis Waight Director · appointed 1992 · resigned 1994
- Jonas Bertil Rudberg Director · appointed 1992 · resigned 1997
- Martin Carlson Director · appointed 1992 · resigned 1994
- John Perrot Director · appointed 1992 · resigned 1992
- Clive Russell Hopkins Director · resigned 1992
- Deirdre Mary Alison Watson Secretary · resigned 1998
- Christopher John Myatt Director · resigned 1992
- John Duncan Hastie Director · resigned 1993
- Brownlow Gregor Duncan Director · resigned 1998
- Peter Francis Davenport Director · resigned 1992
- Colin George Harvey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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