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Who leads it
Previous officers 26
- Anthony Edward Keeling 2023-2023 View profile
- Nicholas Martin Humphrey 2020-2023 View profile
- Colin Andrew Crooks 2020-2023 View profile
- Robert Joseph Henderson 2019-2024 View profile
- Brian Charles Davis 2018-2020 View profile
- Bianca Swanston 2018-2020 View profile
- Susannah Dallison Collier 2018-2019 View profile
- Marc Citron 2017-2018 View profile
- Thomas William Chambers 2016-2018 View profile
- Robert Lerwill 2015-2016 View profile
- Eva Kristina Eisenschimmel 2015-2016 View profile
- Pieter Cornelis Knook 2015-2016 View profile
- John Edward Roberts 2013-2016 View profile
- Ian Richard Brothwell 2012-2015 View profile
- Ian Mccaig 2010-2017 View profile
- William Wilkins 2010-2017 View profile
- John Benedict Jeffs 2009-2011 View profile
- Marcus Citron 2009-2015 View profile
- Mark Daeche 2008-2018 View profile
- Daniel Adam Rosen 2008-2015 View profile
- Michael Gerald Storey 2008-2011 View profile
- Daniel Mark Simkins 2003-2009 View profile
- Margaretta Nominees Limited 2002-2002 View profile
- Darren Spencer Braham 2002-2018 View profile
- Malcolm Victor Henchley 2018-2023 View profile
- Terry Maguire 2002-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2002
Ownership
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.
- The Shell Petroleum Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Group
- Impello Limited
is controlled by The Shell Petroleum Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 · source: Companies House PSC register - The Shell Petroleum Company Limited
is controlled by Shell Group Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register - Shell Group Holding Limited
is controlled by Shell PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register
Ultimately controlled by Shell PLC.
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.
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.
1 directors on the board
- Nicola Joy Bannock Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04558469
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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