Shell U.K. North Atlantic Limited
Company 04801731 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BG Great Britain Limited 2 shared directors
- Enterprise OIL Limited 2 shared directors
- Enterprise OIL U.K. Limited 2 shared directors
- BG North SEA Holdings Limited 2 shared directors
- Enterprise OIL Middle East Limited 2 shared directors
- Shell Upstream Overseas Services (I) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04801731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2003 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shell U.K. Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (25)
- Muhammad Hisham Siddiqui Director · appointed 2026
- Avinash Chopra Director · appointed 2025
Show 23 former officers
- Bethan Sara Vasey Director · appointed 2025 · resigned 2025
- Egbeazien Philippa Cornelia Dibua Director · appointed 2024 · resigned 2025
- Aman Shaktiman Chauhan Director · appointed 2023 · resigned 2025
- Saurabh Jain Director · appointed 2021 · resigned 2024
- Erica Jane Smart Director · appointed 2021 · resigned 2024
- Robert James Maxwell Director · appointed 2020 · resigned 2023
- Andrew Edward Brocklebank Director · appointed 2020 · resigned 2025
- Howard Edwin Lotgering Jones Director · appointed 2018 · resigned 2021
- Shannon Lorraine Ouellette Director · appointed 2018 · resigned 2020
- Johannes Simon Maria Van Bunnik Director · appointed 2017 · resigned 2018
- John Paul Simeon Hadfield Director · appointed 2016 · resigned 2017
- Frits Michiel Alexander Klap Director · appointed 2016 · resigned 2017
- Marianne Wold Eide Director · appointed 2016 · resigned 2021
- David Michael Kemshell Director · appointed 2015 · resigned 2016
- Rolynda Ann Sprouse Director · appointed 2014 · resigned 2016
- Jonathan Stuart Gordon Director · appointed 2009 · resigned 2013
- Robert Joseph Henderson Director · appointed 2008 · resigned 2013
- Nicholas Charles Harrison Director · appointed 2006 · resigned 2009
- Rachel Mary Fox Director · appointed 2005 · resigned 2008
- Derk Kappelle Director · appointed 2003 · resigned 2006
- Mary Grace Anderson Director · appointed 2003 · resigned 2007
- Richard Max Wiseman Director · appointed 2003 · resigned 2005
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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