Shell Treasury Dollar Company Limited
Company 03469401 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.2y median 2.2y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 12Utilities 8Mining 6Finance 5Business services 4Retail and trade 2Tech and media 2
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 Business Development Middle East Limited 2 shared directors
- Shell Corporate Director Limited 2 shared directors
- Shell Caribbean Investments Limited 2 shared directors
- First Utility Limited 2 shared directors
- Shell Treasury UK Limited 2 shared directors
- First Telecommunications Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03469401 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/11/1997 |
| Address | C/O GRANT THORNTON UK ADVISORY&TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- The Shell Petroleum Company Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (31)
- Burdge, Huw Edward James Director · appointed 2025
- Jones, Braeden Stephen Kemp Director · appointed 2022
- Abel, Heather Former Director · appointed 2024 · resigned 2025
- Khosla, Deepak Former Director · appointed 2022 · resigned 2024
- Pantling, Charlotte Former Director · appointed 2019 · resigned 2025
- Pearman, Michael Harvey Former Director · appointed 2017 · resigned 2022
- Gardner, David Nicholas Former Director · appointed 2013 · resigned 2019
- Ostrowski, Sara Joan Elizabeth Former Director · appointed 2013 · resigned 2016
- Warrilow, David Andrew Former Director · appointed 2012 · resigned 2022
- Khor, Andre Kah Hin Former Director · appointed 2012 · resigned 2012
- Grantley, Nicholas Terence Former Director · appointed 2011 · resigned 2014
- Hinden, Frances Former Director · appointed 2010 · resigned 2012
- Wakefield, Nicholas Former Director · appointed 2009 · resigned 2010
- Constant-Glemas, Simon Alan Former Director · appointed 2009 · resigned 2010
- TOH, Karen Hean Former Director · appointed 2007 · resigned 2009
- Clabots, Catharina Jeanne Renee Former Director · appointed 2007 · resigned 2013
- Dawson, Kim Hoa to Former Director · appointed 2006 · resigned 2010
- Janssens, Guy Peter Jacobus Agnes Former Director · appointed 2006 · resigned 2008
- Goodswen, Julia Mary Former Director · appointed 2006 · resigned 2007
- Ellingsworth, Patrick James Former Director · appointed 2004 · resigned 2006
- Longden, Andrew William Former Director · appointed 2003 · resigned 2006
- Milnes, Richard John Former Director · appointed 2003 · resigned 2004
- Marret, Frederic Former Director · appointed 2001 · resigned 2007
- Dean, Kenneth Alfred Former Director · appointed 2000 · resigned 2005
- Shell Corporate Secretary Limited Former Corporate-secretary · appointed 2000 · resigned 2022
- Penny, Nigel Henry Former Director · appointed 1999 · resigned 2001
- Hodge, Stephen Murley Garfield Former Director · appointed 1997 · resigned 2000
- West, Gordon John Former Secretary · appointed 1997 · resigned 2000
- Morrison, Timothy Donald Ryan Former Director · appointed 1997 · resigned 1999
- Gaskell, Ralph Neil Former Director · appointed 1997 · resigned 2003
- Munsiff, Jyoti Eruch Former Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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