Shell Supplementary Pension Plan Trustees Limited

Company 03218036 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 3.7y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 4Finance 2Business services 1Mining 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

Shell U.K. Limited 1 shared director
Shell International Limited 1 shared director
Shell Employee Benefits Trustee Limited 1 shared director
Shell Pension Reserve Company (Sipf) Limited 1 shared director
Shell Pension Reserve Company (Socpf) Limited 1 shared director
UK Shell Pension Plan Trust Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03218036
Status	Active
Type	Private Limited Company
Incorporated	28/06/1996
Address	SHELL CENTRE, LONDON, SE1 7NA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Shell Overseas Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (24)

Burman, Gayatre Director · appointed 2025
Kotecha, Bhavin Anilkumar Director · appointed 2022
Howard, Alan Robert Director · appointed 2019
Shell Corporate Director Limited Corporate-director · appointed 2002
Hickman, Roger Former Director · appointed 2021 · resigned 2025
Khullar, Monika Former Director · appointed 2018 · resigned 2022
Cooper, Maria June Former Director · appointed 2017 · resigned 2019
Kohn, Jonathan Adrian Former Director · appointed 2015 · resigned 2018
Clark, Michael David Former Director · appointed 2014 · resigned 2021
Reiff-Musgrove, Per Andrew Former Director · appointed 2014 · resigned 2017
Hebbelinck, Trui Former Director · appointed 2014 · resigned 2015
Hinden, Frances Former Director · appointed 2012 · resigned 2014
Heijtmajer, Danielle Jansen Former Director · appointed 2011 · resigned 2014
Hawkins, Karin Jacqueline Former Director · appointed 2010 · resigned 2012
Shell Corporate Secretary Limited Former Corporate-secretary · appointed 2002 · resigned 2022
Gaskell, Ralph Neil Former Director · appointed 2002 · resigned 2002
White, Mark Jonathan Former Director · appointed 1999 · resigned 2002
Winfrow, Paul Former Director · appointed 1997 · resigned 2002
Chamberlain, Colin Ellis Former Director · appointed 1997 · resigned 2002
Ingram, Peter William Irving Former Secretary · appointed 1997 · resigned 1998
Thomas, Peter Neil Former Director · appointed 1996 · resigned 1997
Gibney, Vivien Murray Former Secretary · appointed 1996 · resigned 1997
Shilston, Andrew Barkley Former Director · appointed 1996 · resigned 2002
Burton, Lesley Elizabeth Former Secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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