Shell Exploration and Production Tanzania Limited
Company 04360558 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.
4 directors on the board
- Purav Pravinchandra Patel Director · appointed 2025
- Nicholas Martin Humphrey Director · appointed 2024
- Lawrence Pluck Director · appointed 2024
- Menno Bax Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Purav Pravinchandra Patel Director · appointed 2025
- Nicholas Martin Humphrey Director · appointed 2024
- Menno Bax Director · appointed 2024
Portfolio (1)
- Lawrence Pluck Director · appointed 2024
Left in the last 12 months
- Egbeazien Philippa Cornelia Dibua Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- BG International Limited 1 shared director
- BG Delta Limited 1 shared director
- Shell Exploration and Production Limited 1 shared director
- BG Kenya L10B Limited 1 shared director
- BG Tanzania Holdings Limited 1 shared director
- BG Egypt S.A. 1 shared director
Deterministic, from public records.
Company details
| Number | 04360558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2002 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Purav Pravinchandra Patel Director · appointed 2025
- Nicholas Martin Humphrey Director · appointed 2024
- Menno Bax Director · appointed 2024
- Lawrence Pluck Director · appointed 2024
Show 30 former officers
- Egbeazien Philippa Cornelia Dibua Director · appointed 2024 · resigned 2025
- Nicholas Feast Director · appointed 2021 · resigned 2024
- Jared Kuehl Director · appointed 2021 · resigned 2024
- Frederik Hans Grootendorst Director · appointed 2019 · resigned 2021
- Dirk Nevelsteen Director · appointed 2018 · resigned 2020
- Deepak Khosla Director · appointed 2017 · resigned 2024
- Brian Paul Eggleston Director · appointed 2017 · resigned 2017
- Jonathan Robert Peachey Director · appointed 2017 · resigned 2021
- Marc Den Hartog Director · appointed 2016 · resigned 2019
- Frederic Roland Stephane Phipps Director · appointed 2016 · resigned 2016
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Tony Coltart Director · appointed 2015 · resigned 2016
- Andrew Martin-Davis Director · appointed 2015 · resigned 2016
- Mark Robert Dearden Director · appointed 2014 · resigned 2016
- Karl Eugene Lenk Director · appointed 2014 · resigned 2018
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Ian Whitfield Director · appointed 2013 · resigned 2014
- Adam Prince Director · appointed 2013 · resigned 2015
- Derek Ian George Hudson Director · appointed 2012 · resigned 2016
- Christopher Michael O'Shea Director · appointed 2011 · resigned 2012
- Andrew Ryland-Day Director · appointed 2011 · resigned 2014
- Graham Hall Director · appointed 2011 · resigned 2015
- Rebecca Louise Dunn Secretary · appointed 2011 · resigned 2016
- Matthew Edmund Wilks Director · appointed 2011 · resigned 2012
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- Benedict John Spurway Mathews Director · appointed 2003 · resigned 2007
- Carol Susan Inman Secretary · appointed 2002 · resigned 2013
- John Edward Henry Griffin Secretary · appointed 2002 · resigned 2003
- Mark Edwards Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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