Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
2.6y median 1.7y
average tenure
7.5y
longest tenure
1
directors past 6 years
5 vs 3 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 4Professional services 4Business services 3Health and social care 1Mining 1Property 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.
Related organisations
- Shell U.K. Limited 1 shared director
- Shell International Petroleum Company Limited 1 shared director
- Shell Overseas Services Limited 1 shared director
- Oakdale Residents Limited 1 shared director
- The Babraham Institute 1 shared director
- Worldwide Healthcare Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04007273 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/05/2000 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- The Shell Petroleum Company Limited
right to appoint and remove directors as firm significant influence or control as firm
Officers (40)
- Crier, Sarah Secretary · appointed 2026
- Cremers, Cederic Jean Rogier Carst Director · appointed 2025
- Baird, Thomas Director · appointed 2025
- Livett, Timothy James Director · appointed 2025
- Simpson, Paul John Director · appointed 2024
- Kohli, Parminder Director · appointed 2024
- Ngare, Jack Mugo Director · appointed 2023
- Bali, Vinita Director · appointed 2023
- Opeke, Olufunke Olayemi Director · appointed 2023
- Klintworth, Gail Alfreda Director · appointed 2019
- GUT, Grzegorz Lukasz Former Director · appointed 2023 · resigned 2025
- Singh Davies, Rachel Former Secretary · appointed 2022 · resigned 2025
- Vigeveno, Huibert Hans Former Director · appointed 2021 · resigned 2025
- Sawan, Wael (W.) Former Director · appointed 2019 · resigned 2023
- Carney, Diana Lisa Former Director · appointed 2017 · resigned 2023
- Chapple, Alice Georgina Former Director · appointed 2017 · resigned 2024
- Lynch, Sinead Caitlin Former Director · appointed 2017 · resigned 2025
- Wetselaar, Maarten Former Director · appointed 2016 · resigned 2021
- Brown, Andrew Former Director · appointed 2015 · resigned 2019
- Kigozi, Margaret Jean Blick, Professor Former Director · appointed 2015 · resigned 2023
- Verhagen, Maxime Jacques Marcel Former Director · appointed 2014 · resigned 2019
- Mitchell, Hugh Sydney Former Director · appointed 2013 · resigned 2015
- Fresco, Louise Ottillie, Professor Former Director · appointed 2011 · resigned 2014
- Malloch-Brown, George Mark, Lord Former Director · appointed 2010 · resigned 2016
- Voser, Peter Robert Former Director · appointed 2009 · resigned 2013
- VAN Beurden, Bernardus Cornelis Adriana Margriet Former Director · appointed 2009 · resigned 2016
- Winsemius, Pieter Former Director · appointed 2007 · resigned 2010
- Decyk, Roxanne Jean Former Director · appointed 2006 · resigned 2009
- Kalema, William Samson, Dr Former Director · appointed 2005 · resigned 2015
- Brinded, Malcolm Arthur Former Director · appointed 2004 · resigned 2020
- Banda, Enos Ned, Doctor Former Director · appointed 2002 · resigned 2004
- VAN DER Veer, Jeroen Former Director · appointed 2002 · resigned 2009
- Watts, Philip Beverley Former Director · appointed 2001 · resigned 2004
- Sanger, David Hywel Former Secretary · appointed 2001 · resigned 2009
- Houghton, John Theodore, Sir Former Director · appointed 2000 · resigned 2010
- Munsiff, Jyoti Eruch Former Director · appointed 2000 · resigned 2006
- West, Gordon John Former Secretary · appointed 2000 · resigned 2001
- Moody-Stuart, Mark, Sir Former Director · appointed 2000 · resigned 2001
- Roels, Henricus Josephus Maria Former Director · appointed 2000 · resigned 2002
- Goldemberg, Jose, Professor Former Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record