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Shell Trinidad and Tobago Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Shell Trinidad and Tobago Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Anton Verdel 2021-2023 Director View profile
  2. Jenna Joseph 2021-2023 Director View profile
  3. Grace Siew Hua Lim 2020-2020 Director View profile
  4. Ronald Anthony Adams 2020-2021 Director View profile
  5. Thomas John Kemp Clarke 2019-2021 Director View profile
  6. Okpere, Eugene Christian, Mr. 2019-2023 Director View profile
  7. Driessen, Rudolph Wilhelmina Johannes, Mr. 2017-2020 Director View profile
  8. Michael John Ashworth 2016-2024 Director View profile
  9. Derek Hudson 2016-2021 Director View profile
  10. Antonius Hendrikus Maria Ten-Have 2016-2016 Director View profile
  11. Colin Orr-Burns 2015-2017 Director View profile
  12. Andrew Martin-Davis 2015-2016 Director View profile
  13. Ann Collins 2014-2016 Director View profile
  14. Rebecca Elizabeth Lumlock 2013-2015 Director View profile
  15. Gary Richard Thompson 2012-2013 Director View profile
  16. Garvin Goddard 2012-2016 Director View profile
  17. Stephen James Hill 2010-2014 Director View profile
  18. Paul Stephen Vidler 2008-2013 Director View profile
  19. Dr Stuart Alfred Fysh 2008-2008 Director View profile
  20. Krysta Marina Behrens De Lima 2007-2012 Director View profile
  21. Derek Ian George Hudson 2006-2012 Director View profile
  22. Craig Morgan Mckenzie 2004-2007 Director View profile
  23. Peter Dranfield 2001-2004 Director View profile
  24. David Mcmanus 2000-2004 Director View profile
  25. Martin Joseph Houston 1999-2010 Director View profile
  26. Jeremy Arnold Yeoman Jacques Robinson 1999-2001 Director View profile
  27. William Michael Friedrich 1999-2005 Director View profile
  28. Jon Clarke Wormley 1998-2004 Director View profile
  29. Edward Le Marchant Trafford 1998-2000 Director View profile
  30. Sean George Cronin Sutcliffe 1998-1999 Director View profile
  31. Donald Glenwood Doughty 1997-2000 Director View profile
  32. Richard Thomas Liddell 1997-1999 Director View profile
  33. Frank Joseph Chapman 1996-2004 Director View profile
  34. Edward Thomas Walshe 1996-1999 Director View profile
  35. Paul Nicholas Woollacott 1996-1999 Director View profile
  36. David Preston 1996-1999 Director View profile
  37. Peter Heinz Schwarz 1996-1998 Director View profile
  38. Malcolm Archibald Halliday Brown 1996-1999 Director View profile
  39. Dr Pierre Jean Marie Jungles 1995-1996 Director View profile
  40. Geoffrey Edward Reed 1995-1996 Director View profile
  41. Timothy John Forbes 1995-1999 Director View profile
  42. Brian Ralph Thornley 1995-1999 Director View profile
  43. Stephen Charles Burrard-Lucas 1994-1998 Director View profile
  44. Cecil Robert Hawker 1993-1996 Director View profile
  45. Paul William Ellis 1993-1996 Director View profile
  46. Michael Richard Alexander 1993-1993 Director View profile
  47. Colin David Friedlander 1993-1997 Director View profile
  48. Dr Arthur Oren Beall 1993 Director View profile
  49. Howard William Dalton 1995 Director View profile
  50. Dr Ken Bray 1993 Director View profile
  51. Adrian Rawdon Webb 1996 Director View profile
  52. Brian Peter Murphy 1994 Director View profile
  53. Jack Lee Gregory 1994 Director View profile
  54. Dr Paul Anthony Collins 1993 Director View profile
  55. Cayley Louise Ennett 2015-2016 Secretary View profile
  56. Chloe Silvana Barry 2013-2016 Secretary View profile
  57. Rebecca Louise Dunn 2010-2016 Secretary View profile
  58. Alan William Mcculloch 2007-2012 Secretary View profile
  59. Paul Anthony Moore 2005-2007 Secretary View profile
  60. Carol Susan Inman 2003-2013 Secretary View profile
  61. Luke Thomas 1998-1999 Secretary View profile
  62. Una Markham 1996-2001 Secretary View profile
  63. John Edward Henry Griffin 1995-2003 Secretary View profile
  64. Graham Paul Hughes 1995-1996 Secretary View profile
  65. John Michael Sadler 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1989

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 Trinidad and Tobago Limited is controlled by BG North SEA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BG North SEA Holdings Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BG Energy Holdings Limited is controlled by BG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BG Group Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  5. 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
  6. 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.

6 directors on the board

4.3y median 2.7y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

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

Record details
Company number
02386676
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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