Shell Trinidad 5(A) Limited
Company 05574647 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.
6 directors on the board
- Anesha Sadar Director · appointed 2023
- Hafsah Ali Director · appointed 2023
- Samantha Corinne Large Director · appointed 2024
- Katherine Langworthy Ryan Director · appointed 2024
- Adam Lowmass Director · appointed 2023
- Nicholas William Hermann Blaker Director · appointed 2013
4.3y median 2.7y
average tenure
12.6y
longest tenure
Directors past 6 years
- Nicholas William Hermann Blaker Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Anesha Sadar Director · appointed 2023
- Hafsah Ali Director · appointed 2023
- Samantha Corinne Large Director · appointed 2024
- Katherine Langworthy Ryan Director · appointed 2024
- Adam Lowmass Director · appointed 2023
- Nicholas William Hermann Blaker Director · appointed 2013
Also govern a charity
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.
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.
Related organisations
- Shell Trinidad and Tobago Limited 6 shared directors
- Shell Trinidad Block E Limited 6 shared directors
- Shell Trinidad Block 22 Limited 5 shared directors
- Shell Trinidad Ncma 4 Limited 4 shared directors
Connected through a shared director
- BG Cyprus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05574647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2005 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
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.
- BG International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Samantha Corinne Large Director · appointed 2024
- Katherine Langworthy Ryan Director · appointed 2024
- Adam Lowmass Director · appointed 2023
- Hafsah Ali Director · appointed 2023
- Anesha Sadar Director · appointed 2023
- Nicholas William Hermann Blaker Director · appointed 2013
Show 34 former officers
- Anton Verdel Director · appointed 2021 · resigned 2023
- Jenna Joseph Director · appointed 2021 · resigned 2023
- Ronald Anthony Adams Director · appointed 2020 · resigned 2021
- Okpere, Eugene Christian, Mr. Director · appointed 2019 · resigned 2023
- Robert Joseph Henderson Director · appointed 2018 · resigned 2024
- Driessen, Rudolph Wilhelmina Johannes, Mr. Director · appointed 2017 · resigned 2020
- Michael John Ashworth Director · appointed 2016 · resigned 2024
- Derek Hudson Director · appointed 2016 · resigned 2021
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Colin Orr-Burns Director · appointed 2015 · resigned 2017
- Andrew Martin-Davis Director · appointed 2015 · resigned 2016
- Ann Collins Director · appointed 2014 · resigned 2016
- Rebecca Elizabeth Lumlock Director · appointed 2013 · resigned 2015
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Stephen James Hill Director · appointed 2012 · resigned 2014
- Gary Richard Thompson Director · appointed 2012 · resigned 2013
- Garvin Goddard Director · appointed 2012 · resigned 2016
- Allison Dupigny-Auguste Director · appointed 2011 · resigned 2014
- Stephen Babb Director · appointed 2010 · resigned 2011
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- Marcus Andrew Samuel Director · appointed 2009 · resigned 2010
- Jonathan Reay Harris Director · appointed 2007 · resigned 2009
- Krysta Marina Behrens De Lima Director · appointed 2007 · resigned 2012
- Alan William Mcculloch Secretary · appointed 2007 · resigned 2012
- Armando De Azevedo Henriques Director · appointed 2007 · resigned 2007
- Derek Ian George Hudson Director · appointed 2006 · resigned 2012
- Martin Joseph Houston Director · appointed 2005 · resigned 2010
- Paul Stephen Vidler Director · appointed 2005 · resigned 2013
- Carol Susan Inman Secretary · appointed 2005 · resigned 2013
- Fysh, Stuart Alfred, Dr Director · appointed 2005 · resigned 2008
- Paul Anthony Moore Secretary · appointed 2005 · resigned 2007
- John Roger Whelan Director · appointed 2005 · resigned 2007
- Craig Morgan Mckenzie Director · appointed 2005 · resigned 2007
- David E Roberts Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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