Company
Shell Treasury Centre Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Deepak Khosla 2022-2024 View profile
- Howard Edwin Lotgering Jones 2021-2025 View profile
- Charlotte Pantling 2020-2022 View profile
- Elizabeth Clare Andrew 2019-2020 View profile
- Michael Harvey Pearman 2017-2022 View profile
- Russell Leslie O'Brien 2015-2021 View profile
- Frances Hinden 2014-2021 View profile
- Joanne Wilson 2014-2018 View profile
- Sara Joan Elizabeth Ostrowski 2013-2016 View profile
- Simon Alan Constant-Glemas 2009-2014 View profile
- Paul Forbes Downie 2008-2015 View profile
- Catharina Jeanne Renee Clabots 2007-2013 View profile
- Nicholas Wakefield 2006-2014 View profile
- Kim Hoa to Dawson 2006-2010 View profile
- Guy Peter Jacobus Agnes Janssens 2006-2008 View profile
- Julia Mary Goodswen 2006-2007 View profile
- Anthony James Albert Lawrence 2006-2007 View profile
- Andrew William Longden 2003-2015 View profile
- Michiel Moolenaar 2003-2006 View profile
- Frederic Marret 2001-2006 View profile
- Chris Streng 2001-2002 View profile
- Kenneth Alfred Dean 2000-2005 View profile
- Nigel Henry Penny 1999-2001 View profile
- Jyoti Eruch Munsiff 1998-2006 View profile
- Joris Frits Kniep 1997-2003 View profile
- Timothy Donald Ryan Morrison 1997-2000 View profile
- Stephen Murley Garfield Hodge 1997-2000 View profile
- Ralph Neil Gaskell 1997-2003 View profile
- Shell Corporate Secretary Limited 2000-2022 View profile
- Gordon John West 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/1997
Ownership
Owned by (2) 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.
- Shell Group Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 - The Shell Petroleum Company Limited ceased 2025-11-12
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Shell Treasury Centre Limited
is controlled by Shell Group Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 · source: Companies House PSC register - 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
- Enterprise OIL Norge Limited
- Limejump Virtual 12 Limited
- Shell Pension Reserve Company (Sipf) Limited
- Dragon LNG Group Limited
- Dragon LNG Limited
- The Mexican Eagle OIL Company Limited
- Limejump Virtual 1 Limited
- The Shell Company of Hong Kong Limited
- Shell Property Company Limited
- BG LNG Transport NO.5 Limited
- Brazil Shipping II Limited
- Limejump Virtual 14 Limited
- Limejump Virtual 6 Limited
- Shell Ventures U.K. Limited
- Shell U.K. OIL Products Limited
- Limejump LTD
- BG GAS Services Limited
- Shell Energy Europe Limited
- Shell Trinidad and Tobago Limited
- BG North SEA Holdings Limited
- Shell Chemical Company of Eastern Africa Limited
- SF Investment Management Limited
- Limejump Virtual 7 Limited
- BG Group Pension Trustees Limited
- The Shell Company of India Limited
- Limejump Virtual 13 Limited
- BG Equatorial Guinea Limited
- Shell Pensions Trust Limited
- BG Intellectual Property Limited
- Khmer Shell Limited
- Shell East Europe Company Limited
- First Utility Foundation
- Dragon Energy Limited
- Shell Thailand Manufacturing Limited
- Shell Chemicals U.K. Limited
- The Asiatic Petroleum Company Limited
- BG Tanzania Holdings Limited
- Shell Company of TÜRkiye Limited
- Shell Treasury Dollar Company Limited
- BG UK Capital II Limited
- BG CSB2 Limited
- BG Overseas Holdings Limited
- Private OIL Holdings Oman Limited
- Limejump Virtual 11 Limited
- BG Oklng Limited
- Shell U.K. Limited
- BG Subsea Well Project Limited
- The Shell Company of Nigeria Limited
- BG Group Trustees Limited
- BG Rosetta Limited
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 for researchers
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.
4 directors on the board
- David Nicholas Gardner Director · appointed 2022
- Olubunmi Olufunmilayo Adeyemi-Wilson Director · appointed 2025
- Braeden Stephen Kemp Jones Director · appointed 2022
- Michael James Dawson Director · appointed 2015
Directors past 6 years
- Michael James Dawson Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- David Nicholas Gardner Director · appointed 2022
- Olubunmi Olufunmilayo Adeyemi-Wilson Director · appointed 2025
- Braeden Stephen Kemp Jones Director · appointed 2022
- Michael James Dawson Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Howard Edwin Lotgering Jones Director · appointed 2021 · resigned 2025
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.
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
- 03466994
- 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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