Shell Pension Reserve Company (UK) Limited

Company 08901312 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

2.7y median 2.1y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Finance 6Business services 5Mining 5Dormant 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

The Shell Transport and Trading Company Limited 2 shared directors
Shell Petroleum Company Limited(the) 2 shared directors
Shell Pensions Trust Limited 2 shared directors
Shell Overseas Holdings Limited 2 shared directors
BG Group Limited 2 shared directors
Shell U.K. Limited 1 shared director

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

Company details

Number	08901312
Status	Active
Type	Private Limited Company
Incorporated	19/02/2014
Address	SHELL CENTRE, LONDON, SE1 7NA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

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 (15)

Howard, Alan Robert Director · appointed 2025
Mclean, Alan Director · appointed 2024
Heslop, Karen Director · appointed 2024
Kemularia, Tsira Director · appointed 2022
Davies, Alan John Director · appointed 2021
Andrew, Elizabeth Clare Former Director · appointed 2021 · resigned 2022
Hickman, Roger Former Director · appointed 2021 · resigned 2025
Pantling, Charlotte Former Director · appointed 2019 · resigned 2021
Morrison, Timothy Donald Ryan Former Director · appointed 2018 · resigned 2024
Corrie, Mary Clare Dewitt Former Director · appointed 2015 · resigned 2021
Clark, Michael David Former Director · appointed 2014 · resigned 2021
Mather, Harold Clive Former Director · appointed 2014 · resigned 2018
Bowen, Sian Angharad Former Director · appointed 2014 · resigned 2015
Ashworth, Michael John Former Director · appointed 2014 · resigned 2024
Archibald, Gary James Former Director · appointed 2014 · resigned 2019

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

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