Shell Exploration and Production Limited
Company 03763512 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.
2 directors on the board
- Thomas Praeger Director · appointed 2024
- Lawrence Pluck Director · appointed 2021
3.3y median 3.3y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Praeger Director · appointed 2024
- Lawrence Pluck Director · appointed 2021
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.
Mining 3Professional services 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 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
- BG International Limited 1 shared director
- BG Delta Limited 1 shared director
- BG Kenya L10B Limited 1 shared director
- BG Tanzania Holdings Limited 1 shared director
- Shell Exploration and Production Tanzania Limited 1 shared director
- BG Egypt S.A. 1 shared director
Deterministic, from public records.
Company details
| Number | 03763512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1999 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06200 - Extraction of natural gas
Owned by (1) 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.
- BG International Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Officers (29)
- Thomas Praeger Director · appointed 2024
- Lawrence Pluck Director · appointed 2021
Show 27 former officers
- Nicholas Feast Director · appointed 2021 · resigned 2024
- Gustavo Bursztyn Director · appointed 2020 · resigned 2021
- Nicholas Martin Humphrey Director · appointed 2017 · resigned 2020
- Brian Paul Eggleston Director · appointed 2016 · resigned 2017
- Menno De Ruig Director · appointed 2016 · resigned 2021
- Eugene Okpere Director · appointed 2016 · resigned 2019
- Brian Muriuki Director · appointed 2016 · resigned 2019
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Andrew Martin-Davis Director · appointed 2015 · resigned 2016
- Derek Ian George Hudson Director · appointed 2013 · resigned 2016
- Jonathan Robert Peachey Director · appointed 2013 · resigned 2021
- Graham Hall Director · appointed 2013 · resigned 2017
- Freeman, David Peter, Dr Director · appointed 2013 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Jonathan Mark Collingwood Director · appointed 2012 · resigned 2013
- David Julian Bishopp Director · appointed 2011 · resigned 2013
- Paul Warburton Director · appointed 2011 · resigned 2016
- Julian Peter Kennedy Director · appointed 2011 · resigned 2011
- Rebecca Louise Dunn Secretary · appointed 2011 · resigned 2016
- Matthew Edmund Wilks Director · appointed 2011 · resigned 2011
- Wayne David Roberts Director · appointed 2011 · resigned 2012
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Benedict John Spurway Mathews Director · appointed 2003 · resigned 2007
- Carol Susan Inman Secretary · appointed 2002 · resigned 2013
- John Edward Henry Griffin Secretary · appointed 1999 · resigned 2003
- Mark Edwards Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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