Shell U.K. OIL Products Limited
Company 03625633 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.
6
directors on the board
3.5y median 3.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Retail and trade 5Finance 1Mining 1Other services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gogb Limited 2 shared directors
- Telegraph Service Stations Limited 2 shared directors
- Shell U.K. Limited 1 shared director
- Selap Limited 1 shared director
- Shell Aviation Limited 1 shared director
- Ubitricity Distributed Energy Systems UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03625633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1998 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46719 - Wholesale of other fuels and related products
Ownership - persons with significant control (1)
- Shell Holdings (U.K.) Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (56)
- Janine Albrecht Webb Director · appointed 2025
- Ana Luisa Alvernhe Director · appointed 2022
- Ben Bradley Director · appointed 2022
- Stephen Brown Director · appointed 2022
- Patrick Charles Vincent Director · appointed 2022
- Vanessa Rachel Boag Director · appointed 2021
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000
Show 49 former officers
- Ella Stern Director · appointed 2021 · resigned 2023
- Britt Vallentin Burnett Director · appointed 2019 · resigned 2021
- Monika Khullar Director · appointed 2018 · resigned 2021
- Greg Tonks Director · appointed 2018 · resigned 2022
- Peter Bruce Gordon Director · appointed 2018 · resigned 2022
- Bernadette Williamson Director · appointed 2018 · resigned 2024
- Johannes Torsten Arndt Director · appointed 2017 · resigned 2018
- Jonathan Adrian Kohn Director · appointed 2015 · resigned 2018
- Trui Hebbelinck Director · appointed 2014 · resigned 2015
- David Benjamin Moss Director · appointed 2013 · resigned 2017
- Edward David Daniels Director · appointed 2013 · resigned 2014
- Anthea Jane Hampson Director · appointed 2012 · resigned 2013
- Paul David Milliken Director · appointed 2012 · resigned 2014
- Graham Robert Van'T Hoff Director · appointed 2011 · resigned 2012
- Michael Colgan Director · appointed 2011 · resigned 2017
- Kabalin Tanya Director · appointed 2011 · resigned 2012
- Mirna Alkurdi Alzerekli Director · appointed 2010 · resigned 2012
- Rachel Ann Parkinson Director · appointed 2009 · resigned 2009
- Trace Hartridge Baker Director · appointed 2009 · resigned 2012
- Melanie Lane Director · appointed 2009 · resigned 2012
- Paolo Garrone Director · appointed 2009 · resigned 2011
- Thomas Willi Fack Director · appointed 2008 · resigned 2010
- Nicholas Adams Director · appointed 2008 · resigned 2009
- James Matheson Smith Director · appointed 2007 · resigned 2011
- George Cornelis Sebregts Director · appointed 2007 · resigned 2009
- Rachel Laura Solway Director · appointed 2007 · resigned 2010
- Craig Peter Mcgrath Director · appointed 2005 · resigned 2008
- Alan Frederick Whinnett Director · appointed 2004 · resigned 2009
- Harold Tonge Director · appointed 2004 · resigned 2007
- Sarah Jean Martin Director · appointed 2003 · resigned 2005
- John Maurice Rasmussen Director · appointed 2003 · resigned 2012
- Philippe Leslie Van De Walle Director · appointed 2003 · resigned 2006
- Michael Peter Mcmahon Director · appointed 2002 · resigned 2003
- Andrew Robert Manley Director · appointed 2001 · resigned 2003
- Kenneth John Rivers Director · appointed 2001 · resigned 2007
- Petrus Franciscus Maria Koeleman Director · appointed 2000 · resigned 2004
- Bernard Claeys Director · appointed 2000 · resigned 2002
- Ian Calvert Sutcliffe Director · appointed 1999 · resigned 2002
- Paul Mccann Director · appointed 1999 · resigned 2003
- John Edwin Weeks Director · appointed 1999 · resigned 2000
- William Adrian Loader Director · appointed 1999 · resigned 2003
- Francis Dobbyn Director · appointed 1999 · resigned 2000
- Watt, Graham Inglis, Dr Director · appointed 1999 · resigned 2001
- Gordon Clive Hughes Director · appointed 1999 · resigned 1999
- David Patrick John Robey Director · appointed 1999 · resigned 1999
- Charles James Buchan Secretary · appointed 1999 · resigned 2000
- Richard Max Wiseman Director · appointed 1998 · resigned 1999
- Sue Aldridge Secretary · appointed 1998 · resigned 1999
- Michael John Newberry Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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