Shell Treasury Centre Limited
Company 03466994 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.
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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.
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
4.9y median 4y
average tenure
10.9y
longest tenure
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.
Professional services 6Finance 4Utilities 4Business services 3Education 1Mining 1Retail and trade 1Tech and media 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Selap Limited 1 shared director
- Shell Business Development Middle East Limited 1 shared director
- Shell Chemical Company of Eastern Africa Limited 1 shared director
- Enterprise OIL Norge Limited 1 shared director
- Shell Treasury Dollar Company Limited 1 shared director
- BG Energy Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03466994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1997 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 - Shell Petroleum Company Limited(the) ceased 2025-11-12
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (34)
- Olubunmi Olufunmilayo Adeyemi-Wilson Director · appointed 2025
- Braeden Stephen Kemp Jones Director · appointed 2022
- David Nicholas Gardner Director · appointed 2022
- Michael James Dawson Director · appointed 2015
Show 30 former officers
- Deepak Khosla Director · appointed 2022 · resigned 2024
- Howard Edwin Lotgering Jones Director · appointed 2021 · resigned 2025
- Charlotte Pantling Director · appointed 2020 · resigned 2022
- Elizabeth Clare Andrew Director · appointed 2019 · resigned 2020
- Michael Harvey Pearman Director · appointed 2017 · resigned 2022
- Russell Leslie O'Brien Director · appointed 2015 · resigned 2021
- Frances Hinden Director · appointed 2014 · resigned 2021
- Joanne Wilson Director · appointed 2014 · resigned 2018
- Sara Joan Elizabeth Ostrowski Director · appointed 2013 · resigned 2016
- Simon Alan Constant-Glemas Director · appointed 2009 · resigned 2014
- Paul Forbes Downie Director · appointed 2008 · resigned 2015
- Catharina Jeanne Renee Clabots Director · appointed 2007 · resigned 2013
- Nicholas Wakefield Director · appointed 2006 · resigned 2014
- Kim Hoa to Dawson Director · appointed 2006 · resigned 2010
- Guy Peter Jacobus Agnes Janssens Director · appointed 2006 · resigned 2008
- Julia Mary Goodswen Director · appointed 2006 · resigned 2007
- Anthony James Albert Lawrence Director · appointed 2006 · resigned 2007
- Andrew William Longden Director · appointed 2003 · resigned 2015
- Michiel Moolenaar Director · appointed 2003 · resigned 2006
- Frederic Marret Director · appointed 2001 · resigned 2006
- Chris Streng Director · appointed 2001 · resigned 2002
- Kenneth Alfred Dean Director · appointed 2000 · resigned 2005
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2022
- Nigel Henry Penny Director · appointed 1999 · resigned 2001
- Jyoti Eruch Munsiff Director · appointed 1998 · resigned 2006
- Joris Frits Kniep Director · appointed 1997 · resigned 2003
- Timothy Donald Ryan Morrison Director · appointed 1997 · resigned 2000
- Gordon John West Secretary · appointed 1997 · resigned 2000
- Stephen Murley Garfield Hodge Director · appointed 1997 · resigned 2000
- Ralph Neil Gaskell Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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