Shell Trinidad and Tobago Limited
Company 02386676 Active
Connected board network
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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.
6 directors on the board
- Anesha Sadar Director · appointed 2023
- Hafsah Ali Director · appointed 2023
- Samantha Corinne Large Director · appointed 2024
- Katherine Langworthy Ryan Director · appointed 2024
- Adam Lowmass Director · appointed 2023
- Nicholas William Hermann Blaker Director · appointed 2013
4.3y median 2.7y
average tenure
12.6y
longest tenure
Directors past 6 years
- Nicholas William Hermann Blaker Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Anesha Sadar Director · appointed 2023
- Hafsah Ali Director · appointed 2023
- Samantha Corinne Large Director · appointed 2024
- Katherine Langworthy Ryan Director · appointed 2024
- Adam Lowmass Director · appointed 2023
- Nicholas William Hermann Blaker Director · appointed 2013
Also govern a charity
0
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.
Mining 22
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Trinidad 5(A) Limited 6 shared directors
- Shell Trinidad Block E Limited 6 shared directors
- Shell Trinidad Block 22 Limited 5 shared directors
- Shell Trinidad Ncma 4 Limited 4 shared directors
Connected through a shared director
- BG Cyprus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02386676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1989 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
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.
- BG North SEA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (72)
- Samantha Corinne Large Director · appointed 2024
- Katherine Langworthy Ryan Director · appointed 2024
- Adam Lowmass Director · appointed 2023
- Hafsah Ali Director · appointed 2023
- Anesha Sadar Director · appointed 2023
- Shell Corporate Director Limited Corporate-director · appointed 2018
- Nicholas William Hermann Blaker Director · appointed 2013
Show 65 former officers
- Anton Verdel Director · appointed 2021 · resigned 2023
- Jenna Joseph Director · appointed 2021 · resigned 2023
- Grace Siew Hua Lim Director · appointed 2020 · resigned 2020
- Ronald Anthony Adams Director · appointed 2020 · resigned 2021
- Thomas John Kemp Clarke Director · appointed 2019 · resigned 2021
- Okpere, Eugene Christian, Mr. Director · appointed 2019 · resigned 2023
- Driessen, Rudolph Wilhelmina Johannes, Mr. Director · appointed 2017 · resigned 2020
- Michael John Ashworth Director · appointed 2016 · resigned 2024
- Derek Hudson Director · appointed 2016 · resigned 2021
- Antonius Hendrikus Maria Ten-Have Director · appointed 2016 · resigned 2016
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Colin Orr-Burns Director · appointed 2015 · resigned 2017
- Andrew Martin-Davis Director · appointed 2015 · resigned 2016
- Ann Collins Director · appointed 2014 · resigned 2016
- Rebecca Elizabeth Lumlock Director · appointed 2013 · resigned 2015
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Gary Richard Thompson Director · appointed 2012 · resigned 2013
- Garvin Goddard Director · appointed 2012 · resigned 2016
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Stephen James Hill Director · appointed 2010 · resigned 2014
- Paul Stephen Vidler Director · appointed 2008 · resigned 2013
- Fysh, Stuart Alfred, Dr Director · appointed 2008 · resigned 2008
- Krysta Marina Behrens De Lima Director · appointed 2007 · resigned 2012
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Derek Ian George Hudson Director · appointed 2006 · resigned 2012
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Craig Morgan Mckenzie Director · appointed 2004 · resigned 2007
- Carol Susan Inman Secretary · appointed 2003 · resigned 2013
- Peter Dranfield Director · appointed 2001 · resigned 2004
- David Mcmanus Director · appointed 2000 · resigned 2004
- Martin Joseph Houston Director · appointed 1999 · resigned 2010
- Jeremy Arnold Yeoman Jacques Robinson Director · appointed 1999 · resigned 2001
- William Michael Friedrich Director · appointed 1999 · resigned 2005
- Jon Clarke Wormley Director · appointed 1998 · resigned 2004
- Edward Le Marchant Trafford Director · appointed 1998 · resigned 2000
- Luke Thomas Secretary · appointed 1998 · resigned 1999
- Sean George Cronin Sutcliffe Director · appointed 1998 · resigned 1999
- Donald Glenwood Doughty Director · appointed 1997 · resigned 2000
- Richard Thomas Liddell Director · appointed 1997 · resigned 1999
- Frank Joseph Chapman Director · appointed 1996 · resigned 2004
- Una Markham Secretary · appointed 1996 · resigned 2001
- Edward Thomas Walshe Director · appointed 1996 · resigned 1999
- Paul Nicholas Woollacott Director · appointed 1996 · resigned 1999
- David Preston Director · appointed 1996 · resigned 1999
- Peter Heinz Schwarz Director · appointed 1996 · resigned 1998
- Malcolm Archibald Halliday Brown Director · appointed 1996 · resigned 1999
- Jungles, Pierre Jean Marie, Dr Director · appointed 1995 · resigned 1996
- Geoffrey Edward Reed Director · appointed 1995 · resigned 1996
- Timothy John Forbes Director · appointed 1995 · resigned 1999
- Brian Ralph Thornley Director · appointed 1995 · resigned 1999
- John Edward Henry Griffin Secretary · appointed 1995 · resigned 2003
- Graham Paul Hughes Secretary · appointed 1995 · resigned 1996
- Stephen Charles Burrard-Lucas Director · appointed 1994 · resigned 1998
- Cecil Robert Hawker Director · appointed 1993 · resigned 1996
- Paul William Ellis Director · appointed 1993 · resigned 1996
- Michael Richard Alexander Director · appointed 1993 · resigned 1993
- Colin David Friedlander Director · appointed 1993 · resigned 1997
- Beall, Arthur Oren, Dr Director · resigned 1993
- John Michael Sadler Secretary · resigned 1995
- Howard William Dalton Director · resigned 1995
- Bray, Ken, Dr Director · resigned 1993
- Adrian Rawdon Webb Director · resigned 1996
- Brian Peter Murphy Director · resigned 1994
- Jack Lee Gregory Director · resigned 1994
- Collins, Paul Anthony, Dr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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