Shell QGC Holdings Limited
Company 06560284 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.
4 directors on the board
- Karen Heslop Director · appointed 2024
- Jeffrey Graham Connell Director · appointed 2019
- Huw Edward James Burdge Director · appointed 2023
- Gillian Clare Coates Director · appointed 2022
4.1y median 3.4y
average tenure
7.3y
longest tenure
Directors past 6 years
- Jeffrey Graham Connell Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Karen Heslop Director · appointed 2024
- Jeffrey Graham Connell Director · appointed 2019
- Huw Edward James Burdge Director · appointed 2023
- Gillian Clare Coates Director · appointed 2022
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.
Professional services 17Mining 7Business services 6Finance 5Utilities 4Dormant 1Retail and trade 1Tech and media 1
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 Petroleum Company Limited(the) 2 shared directors
- Shell QGC Midstream 2 Limited 2 shared directors
Connected through a shared director
- The Shell Transport and Trading Company Limited 1 shared director
- Consolidated Petroleum Company Limited(the) 1 shared director
- Shell Business Development Middle East Limited 1 shared director
- Shell Ventures U.K. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06560284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2008 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shell QGC Midstream 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell QGC Upstream 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell QGC Midstream 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shell QGC Upstream 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Karen Heslop Director · appointed 2024
- Huw Edward James Burdge Director · appointed 2023
- Gillian Clare Coates Director · appointed 2022
- Jeffrey Graham Connell Director · appointed 2019
Show 22 former officers
- Grant Sebastian Robinson Director · appointed 2021 · resigned 2023
- David Andrew Warrilow Director · appointed 2020 · resigned 2022
- Joanne Wilson Director · appointed 2016 · resigned 2018
- Michael John Ashworth Director · appointed 2016 · resigned 2024
- Frances Hinden Director · appointed 2016 · resigned 2020
- Sara Joan Elizabeth Ostrowski Director · appointed 2016 · resigned 2016
- Cayley Louise Ennett Secretary · appointed 2015 · resigned 2016
- Michael Alan Jamieson Director · appointed 2015 · resigned 2016
- Chloe Silvana Barry Secretary · appointed 2013 · resigned 2016
- Pedro Zinner Director · appointed 2012 · resigned 2014
- Stephen Robert Unger Director · appointed 2011 · resigned 2016
- Rebecca Louise Dunn Secretary · appointed 2010 · resigned 2016
- John Charles Wilkie Stewart Director · appointed 2008 · resigned 2012
- Mandy Jane Walsh Director · appointed 2008 · resigned 2016
- Carol Susan Inman Secretary · appointed 2008 · resigned 2013
- Alan William Mcculloch Secretary · appointed 2008 · resigned 2012
- Kim Michael Sebastian Howell Director · appointed 2008 · resigned 2011
- Graham Hall Director · appointed 2008 · resigned 2016
- Keith Michael Hubber Secretary · appointed 2008 · resigned 2008
- John Patrick O'Driscoll Director · appointed 2008 · resigned 2011
- Alnery Incorporations NO. 2 Limited Corporate-director · appointed 2008 · resigned 2008
- Alnery Incorporations NO. 1 Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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