Company
UK Shell Pension Plan Trust Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Emma Powell 2021-2025 View profile
- David Leonard Bunch 2021-2024 View profile
- Nicholas Lucas 2019-2023 View profile
- Monika Khullar 2018-2022 View profile
- Sinead Caitlin Lynch 2018-2021 View profile
- Ciaran Seymour 2017-2021 View profile
- Jonathan Adrian Kohn 2017-2018 View profile
- Alan Robert Howard 2016-2025 View profile
- Georgina Elizabeth Porter 2014-2017 View profile
- Trui Hebbelinck 2014-2017 View profile
- Duncan Manning 2013-2019 View profile
- Ian Duncan Chisholm 2012-2016 View profile
- Paul David Milliken 2012-2014 View profile
- Harold Clive Mather 2012-2018 View profile
- Amanda Jane Burston 2016-2024 View profile
- Linda Jane Severn 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2012
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) · notified 2016-04-06
Group
- UK Shell Pension Plan Trust Limited
is controlled by The Shell Petroleum Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (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
- Shell Pension Reserve Company (Sipf) 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
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
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.
6 directors on the board
- Samuel Brandon Critchlow Director · appointed 2023
- Peter Coupe Director · appointed 2025
- Jessica George Director · appointed 2025
- Charlotte Pantling Director · appointed 2025
- Parminder Kohli Director · appointed 2024
- Bhavin Anilkumar Kotecha Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Peter Coupe Director · appointed 2025
- Jessica George Director · appointed 2025
Portfolio (4)
- Samuel Brandon Critchlow Director · appointed 2023
- Charlotte Pantling Director · appointed 2025
- Parminder Kohli Director · appointed 2024
- Bhavin Anilkumar Kotecha Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Emma Powell Director · appointed 2021 · resigned 2025
- Alan Robert Howard Director · appointed 2016 · 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
- 08335095
- 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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