UK Shell Pension Plan Trust Limited

Company 08335095 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 1.4y

average tenure

3.6y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 6Professional services 4Mining 3Finance 1Other services 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

Shell Petroleum Company Limited(the) 2 shared directors
Shell U.K. Limited 2 shared directors
Shell International Limited 2 shared directors
Shell International Petroleum Company Limited 1 shared director
Shell Overseas Services Limited 1 shared director
Shell Supplementary Pension Plan Trustees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08335095
Status	Active
Type	Private Limited Company
Incorporated	18/12/2012
Address	SHELL CENTRE, LONDON, SE1 7NA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)

The Shell Petroleum Company Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm

Officers (23)

Coupe, Peter Director · appointed 2025
George, Jessica Director · appointed 2025
Pantling, Charlotte Director · appointed 2025
Kohli, Parminder Director · appointed 2024
Livingstone, Donna Secretary · appointed 2024
Critchlow, Samuel Brandon Director · appointed 2023
Kotecha, Bhavin Anilkumar Director · appointed 2022
Powell, Emma Former Director · appointed 2021 · resigned 2025
Bunch, David Leonard Former Director · appointed 2021 · resigned 2024
Lucas, Nicholas Former Director · appointed 2019 · resigned 2023
Khullar, Monika Former Director · appointed 2018 · resigned 2022
Lynch, Sinead Caitlin Former Director · appointed 2018 · resigned 2021
Seymour, Ciaran Former Director · appointed 2017 · resigned 2021
Kohn, Jonathan Adrian Former Director · appointed 2017 · resigned 2018
Howard, Alan Robert Former Director · appointed 2016 · resigned 2025
Burston, Amanda Jane Former Secretary · appointed 2016 · resigned 2024
Porter, Georgina Elizabeth Former Director · appointed 2014 · resigned 2017
Hebbelinck, Trui Former Director · appointed 2014 · resigned 2017
Manning, Duncan Former Director · appointed 2013 · resigned 2019
Chisholm, Ian Duncan Former Director · appointed 2012 · resigned 2016
Milliken, Paul David Former Director · appointed 2012 · resigned 2014
Severn, Linda Jane Former Secretary · appointed 2012 · resigned 2016
Mather, Harold Clive Former Director · appointed 2012 · resigned 2018

Directors and officers on the Companies House record, current and former.

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