Shell GAS Holdings (Malaysia) Limited
Company 04474791 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.
2 directors on the board
- David Nicholas Gardner Director · appointed 2020
- Grant Robinson Director · appointed 2024
Directors past 6 years
- David Nicholas Gardner Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Nicholas Gardner Director · appointed 2020
- Grant Robinson Director · appointed 2024
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.
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 Treasury Centre Limited 1 shared director
- BG Energy Capital PLC 1 shared director
- Shell Olie OG GAS Holding B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 04474791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2002 |
| 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.
- Shell U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Grant Robinson Director · appointed 2024
- David Nicholas Gardner Director · appointed 2020
Show 19 former officers
- Deepak Khosla Director · appointed 2017 · resigned 2024
- Michael James Dawson Director · appointed 2014 · resigned 2020
- Nathaniel Mead Director · appointed 2013 · resigned 2018
- Andrew John Daniel Enever Director · appointed 2012 · resigned 2017
- Howard Edwin Jones Director · appointed 2012 · resigned 2013
- Jeffrey Graham Connell Director · appointed 2010 · resigned 2012
- Vsevolod Kuleshov Director · appointed 2010 · resigned 2012
- Stephen George Oliver Director · appointed 2009 · resigned 2010
- Kirsten Lisa White Director · appointed 2008 · resigned 2010
- Mark Austin Hodgkinson Director · appointed 2008 · resigned 2010
- Anthony Tyrrell Hanna Director · appointed 2005 · resigned 2008
- Jan Hussmann Director · appointed 2005 · resigned 2008
- Alan Daniel Mclean Director · appointed 2005 · resigned 2010
- Bernard Michael Charles Fogarty Director · appointed 2004 · resigned 2005
- Kenneth William Sleat Director · appointed 2003 · resigned 2005
- Hendrik Jan Bogers Director · appointed 2003 · resigned 2009
- Gerardus Bernardus Paulides Director · appointed 2002 · resigned 2003
- Martin Andrew Foley Director · appointed 2002 · resigned 2004
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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