Shell Group Holding Limited
Company 14865121 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.
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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
- Jeffrey Graham Connell Director · appointed 2023
- Samuel Brandon Critchlow Director · appointed 2023
- Tsira Kemularia Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jeffrey Graham Connell Director · appointed 2023
- Samuel Brandon Critchlow Director · appointed 2023
- Tsira Kemularia Director · appointed 2023
Also govern a charity
0
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 15Finance 4Mining 4Business services 3
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 Petroleum Company Limited(the) 3 shared directors
- BG Energy Holdings Limited 3 shared directors
- Shell Holdings (U.K.) Limited 2 shared directors
- BG Group Limited 2 shared directors
Connected through a shared director
- The Shell Transport and Trading Company Limited 1 shared director
- Shell U.K. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14865121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2023 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shell Aircraft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 - Shell China Exploration and Production Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 - The Shell Transport and Trading Company Limited
25-50% shares, 75-100% voting, appoints directors · notified 2023-10-16 - Shell Finance GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 - CRI Catalyst Company Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 - Shell Catalysts & Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 - Shell Petroleum Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Shell Treasury Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12
Officers (5)
- Jeffrey Graham Connell Director · appointed 2023
- Samuel Brandon Critchlow Director · appointed 2023
- Tsira Kemularia Director · appointed 2023
Show 2 former officers
- Michael John Ashworth Director · appointed 2023 · resigned 2024
- Christopher Barry Rice Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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