Shell GAS Marketing U.K Limited
Company 04246096 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
- Thomas Henry Summers Director · appointed 2018
- Abdullah Musabah Saif Al Mutairi Director · appointed 2025
- Geoffrey Campbell Pratt Director · appointed 2025
3.3y median 1y
average tenure
7.9y
longest tenure
Directors past 6 years
- Thomas Henry Summers Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Thomas Henry Summers Director · appointed 2018
Portfolio (2)
- Abdullah Musabah Saif Al Mutairi Director · appointed 2025
- Geoffrey Campbell Pratt Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Mingzhi Zhou Director · appointed 2025 · 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.
Mining 3
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.
Connected through a shared director
- Shell Global LNG Limited 1 shared director
- BG LNG Investments Limited 1 shared director
- Shell South Asia LNG Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04246096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2001 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
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.
- BG LNG Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shell Global LNG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Abdullah Musabah Saif Al Mutairi Director · appointed 2025
- Geoffrey Campbell Pratt Director · appointed 2025
- Thomas Henry Summers Director · appointed 2018
Show 36 former officers
- Mingzhi Zhou Director · appointed 2025 · resigned 2025
- Emma Shaw Director · appointed 2021 · resigned 2025
- Mehdi Chennoufi Director · appointed 2021 · resigned 2024
- Sameer Kotecha Director · appointed 2021 · resigned 2021
- Saheera Binti Ahmad Director · appointed 2018 · resigned 2020
- Stefan Andrew Strausfeld-Perry Director · appointed 2017 · resigned 2021
- David William Wells Director · appointed 2017 · resigned 2018
- Slavko Preocanin Director · appointed 2016 · resigned 2017
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- John Patrick Kiddle Director · appointed 2014 · resigned 2016
- Michael Neil Sellers Director · appointed 2013 · resigned 2017
- Anthony Mark Elliott Director · appointed 2013 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Ann Collins Director · appointed 2012 · resigned 2018
- Pedro Zinner Director · appointed 2012 · resigned 2014
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Nigel Richard Shaw Director · appointed 2010 · resigned 2011
- Stephen James Hill Director · appointed 2008 · resigned 2017
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Ian Jonathan Bradshaw Director · appointed 2007 · resigned 2009
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Carlos Quintana Director · appointed 2005 · resigned 2014
- Leduvy Gouvea Director · appointed 2005 · resigned 2007
- Nicola Louise Georgina Lloyd Director · appointed 2004 · resigned 2005
- Karen Burrows Director · appointed 2004 · resigned 2004
- David Mcmanus Director · appointed 2004 · resigned 2004
- Martin Joseph Houston Director · appointed 2004 · resigned 2010
- John Patrick O'Driscoll Director · appointed 2004 · resigned 2011
- Fysh, Stuart Alfred, Dr Director · appointed 2004 · resigned 2008
- Stefan John Ricketts Director · appointed 2003 · resigned 2007
- William Robert Smail Director · appointed 2003 · resigned 2004
- Graham Hall Director · appointed 2003 · resigned 2004
- Carol Susan Inman Secretary · appointed 2003 · resigned 2013
- John Edward Henry Griffin Secretary · appointed 2001 · resigned 2003
- Frank Joseph Chapman Director · appointed 2001 · resigned 2003
- Una Markham Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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