Network
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Who leads it
- Holly Keller KoeppelDirector · since 2026
- Clare ScherrerDirector · since 2026
- Sir Charles Fergusson RoxburghDirector · since 2023
- Leena SrivastavaDirector · since 2023
- Cyrus Russi Jal TaraporevalaDirector · since 2023
- Wael (W.) SawanDirector · since 2023
- Sinead GormanDirector · since 2022
- Jane Holl LuteDirector · since 2021
- Andrew Stewart MackenzieDirector · since 2020
- Abraham (Bram) SchotDirector · since 2020
- Arie Dirk (Dick) BoerDirector · since 2020
- Godbehere, Ann Frances, MDirector · since 2018
- Sean AshleySecretary · since 2024
Previous officers 48
- Martina Therese Sophie Hund-Mejean 2020-2023 View profile
- Neil Andrew Patrick Carson 2019-2026 View profile
- Roberto Egydio Setubal 2017-2020 View profile
- Catherine Jeanne Hughes 2017-2026 View profile
- Jessica Rodgers Uhl 2017-2022 View profile
- Euleen Yiu Kiang Goh 2014-2023 View profile
- Patricia Ann Woertz 2014-2017 View profile
- Bernardus Cornelis Adriana Margriet Van Beurden 2014-2022 View profile
- Zalm, Gerrit, Member of the Board of Directors 2013-2022 View profile
- Sir Nigel Elton Sheinwald 2012-2021 View profile
- Linda Stuntz 2011-2020 View profile
- Gerhardus Johannes Kleisterlee 2010-2020 View profile
- Guy Robert Elliott 2010-2017 View profile
- Charles Otis Holliday Jr 2010-2021 View profile
- Simon Peter Henry 2009-2017 View profile
- Gerardus Johannes Wijers 2009-2018 View profile
- Dr Josef Meinrad Ackermann 2008-2014 View profile
- Nicholas Nicholas Edward Land 2006-2010 View profile
- Jorma Ollila 2006-2015 View profile
- Sir Peter Alexander Burt 2004-2006 View profile
- Aarnout Alexander Loudon 2004-2007 View profile
- Malcolm Arthur Brinded 2004-2012 View profile
- Maarten Albert Van Den Bergh 2004-2009 View profile
- Peter Robert Voser 2004-2013 View profile
- Willem Kok 2004-2011 View profile
- Sir Peter James Denton Job 2004-2010 View profile
- Morin-Postel, Christina Jacqueline Michelle, Madame 2004-2013 View profile
- Lord John Olav Kerr of Kinlochard 2004-2012 View profile
- Linda Zarda Cook 2004-2009 View profile
- Dr Robert John Routs 2004-2008 View profile
- Lawrence Robert Ricciardi 2004-2010 View profile
- Mary Regina Henderson 2004-2008 View profile
- Adrianus Gerardus Jacobs 2004-2006 View profile
- Jeroen Van Der Veer 2004-2013 View profile
- Diederik Jacobus Dieleman 2004-2004 View profile
- Maureen Marie-Louise Luijk 2004-2004 View profile
- Jan Marten Van Dijk 2004-2004 View profile
- Charlotte Andriesse 2003-2004 View profile
- Arno Mantel 2002-2003 View profile
- BFT Nederland BV 2002-2002 View profile
- Caroline Omloo 2022-2024 View profile
- Linda Mari Coulter 2017-2022 View profile
- Richard Max Wiseman 2004-2005 View profile
- Michiel Christofoor Maria Brandjes 2004-2016 View profile
- Paul Sleurink 2004-2004 View profile
- Johannes Jacobus Peter Kohlmann 2002-2004 View profile
- Stockwood Secretaries Limited 2002-2003 View profile
- Lee Darren Johnson 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £240,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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GEL Fuel Cards
Greener Ealing Ltd has undertaken re procurement of their fuel card service via a direct award through CCS - Fuel Cards and Associated Services VI RM6186 Framework Agreement. The contract has been awarded to Shell Plc. The contract term wil…
About
- Incorporated
- 05/02/2002
Group
No further corporate or individual controller is recorded above Shell PLC on the PSC register - it appears to be the top of its group.
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
1 grant · £213,538 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
- Department for Science, Innovation and Technology · £213,538
Most recent
- Department for Science, Innovation and Technology
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.
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
- Sir Charles Fergusson Roxburgh 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
- Andrew Stewart Mackenzie Director · appointed 2020
- Godbehere, Ann Frances, M Director · appointed 2018
- Arie Dirk (Dick) Boer Director · appointed 2020
- Abraham (Bram) Schot 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
- Sir Charles Fergusson Roxburgh 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04366849
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 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