Shell Corporate Director Limited
Company 03838877 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.
3 directors on the board
- Gardener, Jake Samuel, Mr. 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)
- Gardener, Jake Samuel, Mr. 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
- Sarah Eglington Director · appointed 2020 · 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 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.
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.
Related organisations
- Shell Business Development Middle East Limited 2 shared directors
- Shell Treasury Dollar Company 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
Deterministic, from public records.
Company details
| Number | 03838877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1999 |
| Address | SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Shell Petroleum Company Limited(the)
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (31)
- Gardener, Jake Samuel, Mr. Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2021
- Braeden Stephen Kemp Jones Director · appointed 2020
Show 28 former officers
- Amanda Sharpe Director · appointed 2022 · resigned 2026
- Lucinda Sarah Louise Pine Director · appointed 2020 · resigned 2021
- Sarah Eglington Director · appointed 2020 · resigned 2025
- Simon Edward Bond Director · appointed 2019 · resigned 2020
- Nicole Rooney Director · appointed 2019 · resigned 2023
- Nicholas Alexander Voges Director · appointed 2019 · resigned 2025
- Nicola Bruyns Director · appointed 2019 · resigned 2022
- Grant Sebastian Robinson Director · appointed 2019 · resigned 2023
- Charlotte Pantling Director · appointed 2019 · resigned 2022
- Peter Andrew Coulson Director · appointed 2016 · resigned 2020
- David Nicholas Gardner Director · appointed 2014 · resigned 2019
- Gary James Archibald Director · appointed 2012 · resigned 2021
- Simon Alan Constant-Glemas Director · appointed 2010 · resigned 2012
- Roy Dennis Waight Director · appointed 2008 · resigned 2010
- Bjorn Alexander Fermin Director · appointed 2007 · resigned 2013
- Roger James Mills-Hicks Director · appointed 2005 · resigned 2007
- Frederic Marret Director · appointed 2004 · resigned 2007
- Andrew William Longden Director · appointed 2003 · resigned 2015
- Beat Hess Director · appointed 2003 · resigned 2005
- Timothy Donald Ryan Morrison Director · appointed 2002 · resigned 2008
- Kenneth Alfred Dean Director · appointed 2002 · resigned 2005
- Frank Coopman Director · appointed 2001 · resigned 2002
- Ralph Neil Gaskell Director · appointed 2000 · resigned 2003
- Pieter Louwes Folmer Director · appointed 1999 · resigned 2003
- Stephen Murley Garfield Hodge Director · appointed 1999 · resigned 2001
- Rupert Michael Cox Director · appointed 1999 · resigned 2001
- Jyoti Eruch Munsiff Director · appointed 1999 · resigned 2005
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
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