Shell PLC
Company 04366849 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12 directors on the board
- Andrew Stewart Mackenzie Director · appointed 2020
- Godbehere, Ann Frances, M Director · appointed 2018
- Holly Keller Koeppel Director · appointed 2026
- Wael (W.) Sawan Director · appointed 2023
- Sinead Gorman Director · appointed 2022
- Jane Holl Lute Director · appointed 2021
- Arie Dirk (Dick) Boer Director · appointed 2020
- Clare Scherrer Director · appointed 2026
- Roxburgh, Charles Fergusson, Sir Director · appointed 2023
- Abraham (Bram) Schot Director · appointed 2020
- Cyrus Russi Jal Taraporevala Director · appointed 2023
- Leena Srivastava Director · appointed 2023
Directors past 6 years
- Godbehere, Ann Frances, M Director · appointed 2018
- Arie Dirk (Dick) Boer Director · appointed 2020
First-time vs portfolio directors
First-time (9)
- Andrew Stewart Mackenzie Director · appointed 2020
- Godbehere, Ann Frances, M Director · appointed 2018
- Holly Keller Koeppel Director · appointed 2026
- Wael (W.) Sawan Director · appointed 2023
- Sinead Gorman Director · appointed 2022
- Arie Dirk (Dick) Boer Director · appointed 2020
- Clare Scherrer Director · appointed 2026
- Abraham (Bram) Schot Director · appointed 2020
- Leena Srivastava Director · appointed 2023
Portfolio (3)
- Jane Holl Lute Director · appointed 2021
- Roxburgh, Charles Fergusson, Sir Director · appointed 2023
- Cyrus Russi Jal Taraporevala Director · appointed 2023
Left in the last 12 months
- Catherine Jeanne Hughes Director · appointed 2017 · resigned 2026
- Neil Andrew Patrick Carson Director · appointed 2019 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Bridgepoint Group PLC 1 shared director
- Marlborough Elystan LTD 1 shared director
- Marsh & Mclennan Companies, INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 04366849 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/02/2002 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Raizen Trading LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Infineum International Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - STT (DAS Beneficiary) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Shell EV Charging Solutions UK Limited
75-100% shares, 75-100% voting · notified 2017-10-12 - Shell Group Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 - Sonnen UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07
Officers (61)
- Holly Keller Koeppel Director · appointed 2026
- Clare Scherrer Director · appointed 2026
- Sean Ashley Secretary · appointed 2024
- Roxburgh, Charles Fergusson, Sir Director · appointed 2023
- Leena Srivastava Director · appointed 2023
- Cyrus Russi Jal Taraporevala Director · appointed 2023
- Wael (W.) Sawan Director · appointed 2023
- Sinead Gorman Director · appointed 2022
- Jane Holl Lute Director · appointed 2021
- Andrew Stewart Mackenzie Director · appointed 2020
- Abraham (Bram) Schot Director · appointed 2020
- Arie Dirk (Dick) Boer Director · appointed 2020
- Godbehere, Ann Frances, M Director · appointed 2018
Show 48 former officers
- Caroline Omloo Secretary · appointed 2022 · resigned 2024
- Martina Therese Sophie Hund-Mejean Director · appointed 2020 · resigned 2023
- Neil Andrew Patrick Carson Director · appointed 2019 · resigned 2026
- Roberto Egydio Setubal Director · appointed 2017 · resigned 2020
- Catherine Jeanne Hughes Director · appointed 2017 · resigned 2026
- Jessica Rodgers Uhl Director · appointed 2017 · resigned 2022
- Linda Mari Coulter Secretary · appointed 2017 · resigned 2022
- Euleen Yiu Kiang Goh Director · appointed 2014 · resigned 2023
- Patricia Ann Woertz Director · appointed 2014 · resigned 2017
- Bernardus Cornelis Adriana Margriet Van Beurden Director · appointed 2014 · resigned 2022
- Zalm, Gerrit, Member of the Board of Directors Director · appointed 2013 · resigned 2022
- Sheinwald, Nigel Elton, Sir Director · appointed 2012 · resigned 2021
- Linda Stuntz Director · appointed 2011 · resigned 2020
- Gerhardus Johannes Kleisterlee Director · appointed 2010 · resigned 2020
- Guy Robert Elliott Director · appointed 2010 · resigned 2017
- Charles Otis Holliday Jr Director · appointed 2010 · resigned 2021
- Simon Peter Henry Director · appointed 2009 · resigned 2017
- Gerardus Johannes Wijers Director · appointed 2009 · resigned 2018
- Ackermann, Josef Meinrad, Dr Director · appointed 2008 · resigned 2014
- Nicholas Nicholas Edward Land Director · appointed 2006 · resigned 2010
- Jorma Ollila Director · appointed 2006 · resigned 2015
- Burt, Peter Alexander, Sir Director · appointed 2004 · resigned 2006
- Aarnout Alexander Loudon Director · appointed 2004 · resigned 2007
- Malcolm Arthur Brinded Director · appointed 2004 · resigned 2012
- Richard Max Wiseman Secretary · appointed 2004 · resigned 2005
- Maarten Albert Van Den Bergh Director · appointed 2004 · resigned 2009
- Peter Robert Voser Director · appointed 2004 · resigned 2013
- Willem Kok Director · appointed 2004 · resigned 2011
- JOB, Peter James Denton, Sir Director · appointed 2004 · resigned 2010
- Morin-Postel, Christina Jacqueline Michelle, Madame Director · appointed 2004 · resigned 2013
- Kerr of Kinlochard, John Olav, Lord Director · appointed 2004 · resigned 2012
- Linda Zarda Cook Director · appointed 2004 · resigned 2009
- Routs, Robert John, Dr Director · appointed 2004 · resigned 2008
- Lawrence Robert Ricciardi Director · appointed 2004 · resigned 2010
- Mary Regina Henderson Director · appointed 2004 · resigned 2008
- Adrianus Gerardus Jacobs Director · appointed 2004 · resigned 2006
- Jeroen Van Der Veer Director · appointed 2004 · resigned 2013
- Michiel Christofoor Maria Brandjes Secretary · appointed 2004 · resigned 2016
- Diederik Jacobus Dieleman Director · appointed 2004 · resigned 2004
- Paul Sleurink Secretary · appointed 2004 · resigned 2004
- Maureen Marie-Louise Luijk Director · appointed 2004 · resigned 2004
- Jan Marten Van Dijk Director · appointed 2004 · resigned 2004
- Charlotte Andriesse Director · appointed 2003 · resigned 2004
- Arno Mantel Director · appointed 2002 · resigned 2003
- Johannes Jacobus Peter Kohlmann Secretary · appointed 2002 · resigned 2004
- BFT Nederland BV Corporate-director · appointed 2002 · resigned 2002
- Stockwood Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
- Lee Darren Johnson Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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