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Shell Tunisia Upstream Limited

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

Network

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

Who leads it

Previous officers 72

  1. Karl Eugene Lenk 2022-2023 Director View profile
  2. Sherene Metwally 2019-2023 Director View profile
  3. Ahmad Atallah 2019-2023 Director View profile
  4. Rozimi Bin Abdul Rahman 2018-2022 Director View profile
  5. Paul Michael Nugent 2017-2026 Director View profile
  6. Mark Kenneth Tough 2017-2026 Director View profile
  7. Raed Hamade Karame 2016-2019 Director View profile
  8. Erwin Nijsse 2016-2017 Director View profile
  9. Khaled Kacem 2016-2019 Director View profile
  10. Andrew Martin-Davis 2015-2016 Director View profile
  11. James Edward Smith 2015-2016 Director View profile
  12. James Gareth Seaton 2015-2016 Director View profile
  13. Roger Patrick Coe 2015-2016 Director View profile
  14. Dr David Peter Freeman 2014-2016 Director View profile
  15. Jonathan Mark Collingwood 2012-2014 Director View profile
  16. Ian Jonathan Bradshaw 2011-2014 Director View profile
  17. Lovat Michael Graham Rees 2011-2014 Director View profile
  18. Mohamed Dhouib 2011-2016 Director View profile
  19. Simon Christopher Hopkinson 2010-2011 Director View profile
  20. Christopher Michael O'Shea 2010-2012 Director View profile
  21. Sami Monir Amin Iskander 2010-2010 Director View profile
  22. Peter John Brock 2010-2011 Director View profile
  23. Ian Anthony Perks 2008-2011 Director View profile
  24. Ian Edward Galloway 2008-2011 Director View profile
  25. Ian Hewitt 2008-2010 Director View profile
  26. John Peter Flowers 2007-2008 Director View profile
  27. Stephen Marten 2007-2010 Director View profile
  28. Charles Riviere Bland 2005-2009 Director View profile
  29. David E Roberts 2005-2006 Director View profile
  30. Jorn Arild Berget 2005-2010 Director View profile
  31. Alan Derek Fisher 2004-2008 Director View profile
  32. Dr Stuart Alfred Fysh 2004-2008 Director View profile
  33. Stephen John Surrall 2002-2004 Director View profile
  34. Peter David Morley Haynes 2002-2002 Director View profile
  35. David Mcmanus 2000-2004 Director View profile
  36. Martin Joseph Houston 1999-2004 Director View profile
  37. William Michael Friedrich 1999-2005 Director View profile
  38. Jon Clarke Wormley 1998-2004 Director View profile
  39. Edward Le Marchant Trafford 1998-2000 Director View profile
  40. Sean George Cronin Sutcliffe 1998-2001 Director View profile
  41. Donald Glenwood Doughty 1997-2000 Director View profile
  42. Richard Thomas Liddell 1997-1999 Director View profile
  43. Frank Joseph Chapman 1996-2004 Director View profile
  44. Edward Thomas Walshe 1996-1999 Director View profile
  45. Paul Nicholas Woollacott 1996-1999 Director View profile
  46. David Preston 1996-1999 Director View profile
  47. Peter Heinz Schwarz 1996-1998 Director View profile
  48. Malcolm Archibald Halliday Brown 1996-1999 Director View profile
  49. Dr Pierre Jean Marie Jungles 1995-1996 Director View profile
  50. Geoffrey Edward Reed 1995-1996 Director View profile
  51. Timothy John Forbes 1995-1999 Director View profile
  52. Brian Ralph Thornley 1995-1999 Director View profile
  53. Stephen Charles Burrard-Lucas 1994-1998 Director View profile
  54. Cecil Robert Hawker 1993-1996 Director View profile
  55. Paul William Ellis 1993-1996 Director View profile
  56. Michael Richard Alexander 1993-1993 Director View profile
  57. Colin David Friedlander 1993-1997 Director View profile
  58. Dr Arthur Oren Beall 1993 Director View profile
  59. Howard William Dalton 1995 Director View profile
  60. Dr Ken Bray 1993 Director View profile
  61. Adrian Rawdon Webb 1996 Director View profile
  62. Brian Peter Murphy 1994 Director View profile
  63. Dr Paul Anthony Collins 1993 Director View profile
  64. Cayley Louise Ennett 2015-2016 Secretary View profile
  65. Chloe Silvana Barry 2013-2016 Secretary View profile
  66. Rebecca Louise Dunn 2010-2016 Secretary View profile
  67. Alan William Mcculloch 2007-2012 Secretary View profile
  68. Paul Anthony Moore 2005-2007 Secretary View profile
  69. Carol Susan Inman 2003-2013 Secretary View profile
  70. Luke Thomas 1998-1999 Secretary View profile
  71. Una Markham 1996-2001 Secretary View profile
  72. John Edward Henry Griffin 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/1992

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 Tunisia Upstream Limited is controlled by BG General Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BG General Holdings Limited is controlled by BG Overseas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BG Overseas Holdings Limited is controlled by BG UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BG UK Holdings Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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
  8. 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.

3 directors on the board

1.4y median 0.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Mining 15Business services 1Finance 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
02750465
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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