Shell Employee Benefits Trustee Limited
Company 04208472 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shell U.K. Limited 1 shared director
- Shell International Limited 1 shared director
- Shell Supplementary Pension Plan Trustees Limited 1 shared director
- UK Shell Pension Plan Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04208472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2001 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shell Holdings (U.K.) Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (25)
- Bhavin Anilkumar Kotecha Director · appointed 2022
Show 24 former officers
- Alice Nancy Alfert Director · appointed 2024 · resigned 2025
- Olujuwon Osundina Director · appointed 2024 · resigned 2025
- Robert James Hinton Director · appointed 2024 · resigned 2024
- Anthony Clarke Director · appointed 2019 · resigned 2024
- Monika Khullar Director · appointed 2018 · resigned 2022
- Jonathan Adrian Kohn Director · appointed 2015 · resigned 2018
- Ishbel Huggins Director · appointed 2015 · resigned 2019
- Trui Hebbelinck Director · appointed 2014 · resigned 2015
- David Andrew Warrilow Director · appointed 2010 · resigned 2011
- Graham Stuart Talbot Director · appointed 2008 · resigned 2010
- Guy Peter Jacobus Agnes Janssens Director · appointed 2007 · resigned 2008
- Alan Daniel Mclean Director · appointed 2007 · resigned 2015
- Joan Elizabeth Lynch Director · appointed 2007 · resigned 2008
- Paul David Milliken Director · appointed 2006 · resigned 2014
- Joanne Neild Director · appointed 2006 · resigned 2014
- Georgia Mary Silk Director · appointed 2005 · resigned 2006
- Timothy George Kensey Director · appointed 2004 · resigned 2008
- Claire Anne Seabrook Director · appointed 2003 · resigned 2003
- Frederic Marret Director · appointed 2002 · resigned 2007
- Peter Dudley Reiss Director · appointed 2001 · resigned 2005
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2001 · resigned 2022
- Nigel Henry Penny Director · appointed 2001 · resigned 2001
- Nicholas Donald Turner Director · appointed 2001 · resigned 2006
- Robert Clarke Winning Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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