Company · London
Shell Corporate Director Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Amanda Sharpe 2022-2026 View profile
- Lucinda Sarah Louise Pine 2020-2021 View profile
- Sarah Eglington 2020-2025 View profile
- Simon Edward Bond 2019-2020 View profile
- Nicole Rooney 2019-2023 View profile
- Nicholas Alexander Voges 2019-2025 View profile
- Nicola Bruyns 2019-2022 View profile
- Grant Sebastian Robinson 2019-2023 View profile
- Charlotte Pantling 2019-2022 View profile
- Peter Andrew Coulson 2016-2020 View profile
- David Nicholas Gardner 2014-2019 View profile
- Gary James Archibald 2012-2021 View profile
- Simon Alan Constant-Glemas 2010-2012 View profile
- Roy Dennis Waight 2008-2010 View profile
- Bjorn Alexander Fermin 2007-2013 View profile
- Roger James Mills-Hicks 2005-2007 View profile
- Frederic Marret 2004-2007 View profile
- Andrew William Longden 2003-2015 View profile
- Beat Hess 2003-2005 View profile
- Timothy Donald Ryan Morrison 2002-2008 View profile
- Kenneth Alfred Dean 2002-2005 View profile
- Frank Coopman 2001-2002 View profile
- Ralph Neil Gaskell 2000-2003 View profile
- Pieter Louwes Folmer 1999-2003 View profile
- Stephen Murley Garfield Hodge 1999-2001 View profile
- Rupert Michael Cox 1999-2001 View profile
- Jyoti Eruch Munsiff 1999-2005 View profile
- Shell Corporate Secretary Limited 1999-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 10/09/1999
- Registered office
- London
Ownership
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.
- The Shell Petroleum Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Shell Corporate Director Limited
is controlled by The Shell Petroleum Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - The Shell Petroleum Company Limited
is controlled by Shell Group Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · 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
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.
3 directors on the board
- Jake Samuel Gardener Director · appointed 2025
- Braeden Stephen Kemp Jones Director · appointed 2020
- Huw Edward James Burdge Director · appointed 2021
4y median 4.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jake Samuel Gardener Director · appointed 2025
Portfolio (2)
- Braeden Stephen Kemp Jones Director · appointed 2020
- Huw Edward James Burdge Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Amanda Sharpe Director · appointed 2022 · resigned 2026
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 10Utilities 8Finance 7Mining 6Business 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03838877
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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