Shell Treasury UK Limited
Company 05819755 Liquidation
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.
2 directors on the board
- Braeden Stephen Kemp Jones Director · appointed 2022
- Huw Edward James Burdge Director · appointed 2025
2.2y median 2.2y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Braeden Stephen Kemp Jones Director · appointed 2022
- Huw Edward James Burdge Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew Jonathan Wood Director · appointed 2022 · resigned 2025
- Gillian Clare Coates Director · appointed 2022 · resigned 2025
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.
Professional services 12Utilities 8Mining 6Finance 5Business services 4Retail and trade 2Tech and media 2
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.
Related organisations
- Shell Business Development Middle East Limited 2 shared directors
- Shell Treasury Dollar Company Limited 2 shared directors
- Shell Corporate Director Limited 2 shared directors
- Shell Caribbean Investments Limited 2 shared directors
- First Utility Limited 2 shared directors
- First Telecommunications Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05819755 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/05/2006 |
| Address | C/O GRANT THORNTON ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Petroleum Company Limited(the)
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (24)
- Huw Edward James Burdge Director · appointed 2025
- Braeden Stephen Kemp Jones Director · appointed 2022
Show 22 former officers
- Gillian Clare Coates Director · appointed 2022 · resigned 2025
- Andrew Jonathan Wood Director · appointed 2022 · resigned 2025
- Charlotte Pantling Director · appointed 2019 · resigned 2022
- Deepak Khosla Director · appointed 2017 · resigned 2022
- David Nicholas Gardner Director · appointed 2016 · resigned 2019
- Andrew John Daniel Enever Director · appointed 2012 · resigned 2017
- David Andrew Warrilow Director · appointed 2012 · resigned 2022
- Michael John Ashworth Director · appointed 2012 · resigned 2024
- Jeffrey Graham Connell Director · appointed 2011 · resigned 2012
- Frances Hinden Director · appointed 2010 · resigned 2012
- Kirsten Lisa White Director · appointed 2009 · resigned 2011
- Amanda Jane Burston Director · appointed 2009 · resigned 2016
- Paolo Garrone Director · appointed 2009 · resigned 2011
- Simon Alan Constant-Glemas Director · appointed 2009 · resigned 2009
- Karen Hean Toh Director · appointed 2007 · resigned 2009
- Nicholas Charles Harrison Director · appointed 2007 · resigned 2009
- Alan Daniel Mclean Director · appointed 2007 · resigned 2009
- Karin Jacqueline Hawkins Director · appointed 2007 · resigned 2012
- Frederic Marret Director · appointed 2006 · resigned 2007
- Guy Peter Jacobus Agnes Janssens Director · appointed 2006 · resigned 2008
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2006 · resigned 2022
- Julia Mary Goodswen Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record