Shell Tunisia Upstream Limited
Company 02750465 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.
3
directors on the board
1.4y median 0.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BG International Limited 1 shared director
- BG Great Britain Limited 1 shared director
- Saxon OIL Limited 1 shared director
- Enterprise OIL Limited 1 shared director
- Enterprise OIL U.K. Limited 1 shared director
- BG North SEA Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02750465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1992 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
Ownership - persons with significant control (1)
- Bg General Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (75)
- Muhammad Hisham Siddiqui Director · appointed 2026
- Manavala Kalyana Sundaram Director · appointed 2026
- Hind Abu Aitah Director · appointed 2023
Show 72 former officers
- Karl Eugene Lenk Director · appointed 2022 · resigned 2023
- Sherene Metwally Director · appointed 2019 · resigned 2023
- Ahmad Atallah Director · appointed 2019 · resigned 2023
- Rozimi Bin Abdul Rahman Director · appointed 2018 · resigned 2022
- Paul Michael Nugent Director · appointed 2017 · resigned 2026
- Mark Kenneth Tough Director · appointed 2017 · resigned 2026
- Raed Hamade Karame Director · appointed 2016 · resigned 2019
- Erwin Nijsse Director · appointed 2016 · resigned 2017
- Khaled Kacem Director · appointed 2016 · resigned 2019
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Andrew Martin-Davis Director · appointed 2015 · resigned 2016
- James Edward Smith Director · appointed 2015 · resigned 2016
- James Gareth Seaton Director · appointed 2015 · resigned 2016
- Roger Patrick Coe Director · appointed 2015 · resigned 2016
- Freeman, David Peter, Dr Director · appointed 2014 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Jonathan Mark Collingwood Director · appointed 2012 · resigned 2014
- Ian Jonathan Bradshaw Director · appointed 2011 · resigned 2014
- Lovat Michael Graham Rees Director · appointed 2011 · resigned 2014
- Mohamed Dhouib Director · appointed 2011 · resigned 2016
- Simon Christopher Hopkinson Director · appointed 2010 · resigned 2011
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Christopher Michael O'Shea Director · appointed 2010 · resigned 2012
- Sami Monir Amin Iskander Director · appointed 2010 · resigned 2010
- Peter John Brock Director · appointed 2010 · resigned 2011
- Ian Anthony Perks Director · appointed 2008 · resigned 2011
- Ian Edward Galloway Director · appointed 2008 · resigned 2011
- Ian Hewitt Director · appointed 2008 · resigned 2010
- John Peter Flowers Director · appointed 2007 · resigned 2008
- Stephen Marten Director · appointed 2007 · resigned 2010
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Charles Riviere Bland Director · appointed 2005 · resigned 2009
- David E Roberts Director · appointed 2005 · resigned 2006
- Jorn Arild Berget Director · appointed 2005 · resigned 2010
- Alan Derek Fisher Director · appointed 2004 · resigned 2008
- Fysh, Stuart Alfred, Dr Director · appointed 2004 · resigned 2008
- Carol Susan Inman Secretary · appointed 2003 · resigned 2013
- Stephen John Surrall Director · appointed 2002 · resigned 2004
- Peter David Morley Haynes Director · appointed 2002 · resigned 2002
- David Mcmanus Director · appointed 2000 · resigned 2004
- Martin Joseph Houston Director · appointed 1999 · resigned 2004
- 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 2001
- 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
- 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
- John Edward Henry Griffin Secretary · resigned 2003
- Beall, Arthur Oren, Dr Director · resigned 1993
- Howard William Dalton Director · resigned 1995
- Bray, Ken, Dr Director · resigned 1993
- Adrian Rawdon Webb Director · resigned 1996
- Brian Peter Murphy 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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