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Shell Trinidad 5(A) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Shell Trinidad 5(A) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Anton Verdel 2021-2023 Director View profile
  2. Jenna Joseph 2021-2023 Director View profile
  3. Ronald Anthony Adams 2020-2021 Director View profile
  4. Okpere, Eugene Christian, Mr. 2019-2023 Director View profile
  5. Robert Joseph Henderson 2018-2024 Director View profile
  6. Driessen, Rudolph Wilhelmina Johannes, Mr. 2017-2020 Director View profile
  7. Michael John Ashworth 2016-2024 Director View profile
  8. Derek Hudson 2016-2021 Director View profile
  9. Colin Orr-Burns 2015-2017 Director View profile
  10. Andrew Martin-Davis 2015-2016 Director View profile
  11. Ann Collins 2014-2016 Director View profile
  12. Rebecca Elizabeth Lumlock 2013-2015 Director View profile
  13. Stephen James Hill 2012-2014 Director View profile
  14. Gary Richard Thompson 2012-2013 Director View profile
  15. Garvin Goddard 2012-2016 Director View profile
  16. Allison Dupigny-Auguste 2011-2014 Director View profile
  17. Stephen Babb 2010-2011 Director View profile
  18. Marcus Andrew Samuel 2009-2010 Director View profile
  19. Jonathan Reay Harris 2007-2009 Director View profile
  20. Krysta Marina Behrens De Lima 2007-2012 Director View profile
  21. Armando De Azevedo Henriques 2007-2007 Director View profile
  22. Derek Ian George Hudson 2006-2012 Director View profile
  23. Martin Joseph Houston 2005-2010 Director View profile
  24. Paul Stephen Vidler 2005-2013 Director View profile
  25. Dr Stuart Alfred Fysh 2005-2008 Director View profile
  26. John Roger Whelan 2005-2007 Director View profile
  27. Craig Morgan Mckenzie 2005-2007 Director View profile
  28. David E Roberts 2005-2006 Director View profile
  29. Cayley Louise Ennett 2015-2016 Secretary View profile
  30. Chloe Silvana Barry 2013-2016 Secretary View profile
  31. Rebecca Louise Dunn 2010-2016 Secretary View profile
  32. Alan William Mcculloch 2007-2012 Secretary View profile
  33. Carol Susan Inman 2005-2013 Secretary View profile
  34. Paul Anthony Moore 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/2005

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.

Group

  1. Shell Trinidad 5(A) Limited is controlled by BG International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BG International Limited is controlled by BG Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BG Energy Holdings Limited is controlled by BG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BG Group Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  5. 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
  6. 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

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 for researchers

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.

6 directors on the board

4.3y median 2.7y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
left in the last 12 months

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.

Mining 22

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05574647
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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