Company
Shell Pension Reserve Company (Sipf) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Roger Hickman 2021-2025 View profile
- Lucinda Sarah Louise Pine 2020-2021 View profile
- Pablo Sebastian Gamero 2014-2024 View profile
- Michael David Clark 2014-2021 View profile
- Gary James Archibald 2014-2020 View profile
- Michael John Ashworth 2014-2014 View profile
- Harvey Douglas Bootland 2014-2014 View profile
- David Nicholas Gardner 2014-2014 View profile
- Claire Almond 2014-2014 View profile
- David Andrew Warrilow 2014-2014 View profile
- Nicholas Terence Grantley 2011-2014 View profile
- Frances Hinden 2011-2012 View profile
- Andrew Jonathan Wood 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2011
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.
- The Shell Petroleum Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Shell Pension Reserve Company (Sipf) Limited
is controlled by The Shell Petroleum Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Enterprise OIL Norge Limited
- Limejump Virtual 12 Limited
- Dragon LNG Group Limited
- Dragon LNG Limited
- The Mexican Eagle OIL Company Limited
- Limejump Virtual 1 Limited
- The Shell Company of Hong Kong Limited
- Shell Property Company Limited
- BG LNG Transport NO.5 Limited
- Brazil Shipping II Limited
- Limejump Virtual 14 Limited
- Limejump Virtual 6 Limited
- Shell Ventures U.K. Limited
- Shell U.K. OIL Products Limited
- Limejump LTD
- BG GAS Services Limited
- Shell Energy Europe Limited
- Shell Trinidad and Tobago Limited
- BG North SEA Holdings Limited
- Shell Chemical Company of Eastern Africa Limited
- SF Investment Management Limited
- Limejump Virtual 7 Limited
- BG Group Pension Trustees Limited
- The Shell Company of India Limited
- Limejump Virtual 13 Limited
- BG Equatorial Guinea Limited
- Shell Pensions Trust Limited
- BG Intellectual Property Limited
- Khmer Shell Limited
- Shell East Europe Company Limited
- First Utility Foundation
- Dragon Energy Limited
- Shell Thailand Manufacturing Limited
- Shell Chemicals U.K. Limited
- The Asiatic Petroleum Company Limited
- BG Tanzania Holdings Limited
- Shell Company of TÜRkiye Limited
- Shell Treasury Dollar Company Limited
- BG UK Capital II Limited
- BG CSB2 Limited
- BG Overseas Holdings Limited
- Private OIL Holdings Oman Limited
- Limejump Virtual 11 Limited
- BG Oklng Limited
- Shell U.K. Limited
- BG Subsea Well Project Limited
- The Shell Company of Nigeria Limited
- BG Group Trustees Limited
- BG Rosetta Limited
- The Shell Petroleum Company Limited
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.
2 directors on the board
- Roy Fellowes Director · appointed 2024
- Alan Robert Howard Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Roy Fellowes Director · appointed 2024
- Alan Robert Howard Director · appointed 2025
Left in the last 12 months
- Roger Hickman Director · appointed 2021 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07751964
- 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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