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Company

Shell Pension Reserve Company (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Shell Pension Reserve Company (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Elizabeth Clare Andrew 2021-2022 Director View profile
  2. Roger Hickman 2021-2025 Director View profile
  3. Charlotte Pantling 2019-2021 Director View profile
  4. Timothy Donald Ryan Morrison 2018-2024 Director View profile
  5. Mary Clare Dewitt Corrie 2015-2021 Director View profile
  6. Michael David Clark 2014-2021 Director View profile
  7. Harold Clive Mather 2014-2018 Director View profile
  8. Sian Angharad Bowen 2014-2015 Director View profile
  9. Michael John Ashworth 2014-2024 Director View profile
  10. Gary James Archibald 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2014

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.

Group

  1. Shell Pension Reserve Company (UK) 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
  2. 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
  3. 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

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.

5 directors on the board

2.7y median 2.1y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08901312
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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