Shell Pension Reserve Company (Socpf) Limited
Company 07751965 Active
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.
3 directors on the board
- Roy Fellowes Director · appointed 2024
- Braeden Stephen Kemp Jones Director · appointed 2020
- Alan Robert Howard Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Roy Fellowes Director · appointed 2024
- Braeden Stephen Kemp Jones Director · appointed 2020
- 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.
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 Pension Reserve Company (Sipf) Limited 2 shared directors
Connected through a shared director
- Selap Limited 1 shared director
- Shell Business Development Middle East Limited 1 shared director
- Shell Chemical Company of Eastern Africa Limited 1 shared director
- Enterprise OIL Norge Limited 1 shared director
- Shell Supplementary Pension Plan Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07751965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2011 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (16)
- Alan Robert Howard Director · appointed 2025
- Roy Fellowes Director · appointed 2024
- Braeden Stephen Kemp Jones Director · appointed 2020
Show 13 former officers
- Roger Hickman Director · appointed 2021 · resigned 2025
- Lucinda Sarah Louise Pine Director · appointed 2020 · resigned 2021
- Pablo Sebastian Gamero Director · appointed 2014 · resigned 2024
- Michael David Clark Director · appointed 2014 · resigned 2021
- Gary James Archibald Director · appointed 2014 · resigned 2020
- Michael John Ashworth Director · appointed 2014 · resigned 2014
- Harvey Douglas Bootland Director · appointed 2014 · resigned 2014
- David Nicholas Gardner Director · appointed 2014 · resigned 2014
- Claire Almond Director · appointed 2014 · resigned 2014
- David Andrew Warrilow Director · appointed 2014 · resigned 2014
- Nicholas Terence Grantley Director · appointed 2011 · resigned 2014
- Frances Hinden Director · appointed 2011 · resigned 2012
- Andrew Jonathan Wood Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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