Network
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Who leads it
- Cederic Jean Rogier Carst CremersDirector · since 2025
- Thomas BairdDirector · since 2025
- Timothy James LivettDirector · since 2025
- Paul John SimpsonDirector · since 2024
- Parminder KohliDirector · since 2024
- Jack Mugo NgareDirector · since 2023
- Vinita BaliDirector · since 2023
- Olufunke Olayemi OpekeDirector · since 2023
- Gail Alfreda KlintworthDirector · since 2019
- Sarah CrierSecretary · since 2026
Previous officers 30
- Grzegorz Lukasz Gut 2023-2025 View profile
- Huibert Hans Vigeveno 2021-2025 View profile
- Wael (W.) Sawan 2019-2023 View profile
- Diana Lisa Carney 2017-2023 View profile
- Alice Georgina Chapple 2017-2024 View profile
- Sinead Caitlin Lynch 2017-2025 View profile
- Maarten Wetselaar 2016-2021 View profile
- Andrew Brown 2015-2019 View profile
- Professor Margaret Jean Blick Kigozi 2015-2023 View profile
- Maxime Jacques Marcel Verhagen 2014-2019 View profile
- Hugh Sydney Mitchell 2013-2015 View profile
- Professor Louise Ottillie Fresco 2011-2014 View profile
- Lord George Mark Malloch-Brown 2010-2016 View profile
- Peter Robert Voser 2009-2013 View profile
- Bernardus Cornelis Adriana Margriet Van Beurden 2009-2016 View profile
- Pieter Winsemius 2007-2010 View profile
- Roxanne Jean Decyk 2006-2009 View profile
- Dr William Samson Kalema 2005-2015 View profile
- Malcolm Arthur Brinded 2004-2020 View profile
- Banda, Enos Ned, Doctor 2002-2004 View profile
- Jeroen Van Der Veer 2002-2009 View profile
- Philip Beverley Watts 2001-2004 View profile
- Sir John Theodore Houghton 2000-2010 View profile
- Jyoti Eruch Munsiff 2000-2006 View profile
- Sir Mark Moody-Stuart 2000-2001 View profile
- Henricus Josephus Maria Roels 2000-2002 View profile
- Professor Jose Goldemberg 2000-2002 View profile
- Rachel Singh Davies 2022-2025 View profile
- David Hywel Sanger 2001-2009 View profile
- Gordon John West 2000-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/05/2000
- Also a registered charity
- Shell Foundation
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
appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Shell Foundation
is controlled by The Shell Petroleum Company Limited
Evidence
active appoints directors (firm), significant influence (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.
Grants received
8 grants · £14,857,893 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Foreign, Commonwealth & Development Office · £14,857,893 (8 grants)
Most recent
- Foreign, Commonwealth & Development Office
- Foreign, Commonwealth & Development Office
- Foreign, Commonwealth & Development Office
- Foreign, Commonwealth & Development Office
- Foreign, Commonwealth & Development Office
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.
9 directors on the board
- Gail Alfreda Klintworth Director · appointed 2019
- Paul John Simpson Director · appointed 2024
- Timothy James Livett Director · appointed 2025
- Cederic Jean Rogier Carst Cremers Director · appointed 2025
- Thomas Baird Director · appointed 2025
- Parminder Kohli Director · appointed 2024
- Vinita Bali Director · appointed 2023
- Jack Mugo Ngare Director · appointed 2023
- Olufunke Olayemi Opeke Director · appointed 2023
Directors past 6 years
- Gail Alfreda Klintworth Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Cederic Jean Rogier Carst Cremers Director · appointed 2025
- Thomas Baird Director · appointed 2025
- Vinita Bali Director · appointed 2023
- Jack Mugo Ngare Director · appointed 2023
- Olufunke Olayemi Opeke Director · appointed 2023
Portfolio (4)
- Gail Alfreda Klintworth Director · appointed 2019
- Paul John Simpson Director · appointed 2024
- Timothy James Livett Director · appointed 2025
- Parminder Kohli Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sinead Caitlin Lynch Director · appointed 2017 · 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.
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
- 04007273
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data