Shell Holdings (Bermuda) Limited
Company FC024342 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
- Cassandra Jane Chinkin Director · appointed 2025
- James Edward Dickinson Oliver Director · appointed 2021
- Huw Edward James Burdge Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- James Edward Dickinson Oliver Director · appointed 2021
Portfolio (2)
- Cassandra Jane Chinkin Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2023
Left in the last 12 months
- Howard Edwin Lotgering Jones Director · appointed 2021 · 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.
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.
Connected through a shared director
- Shell Distributor (Holdings) Limited 1 shared director
- Shell Petroleum Company Limited(the) 1 shared director
- Consolidated Petroleum Company Limited(the) 1 shared director
- Shell Business Development Middle East Limited 1 shared director
- Shell Ventures U.K. Limited 1 shared director
- Consolidated Petroleum Supply Company Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | FC024342 |
| Status | Active |
| Type | Other company type |
| Incorporated | 18/09/2002 |
| Address | THE CONTINENTAL BUILDING, 25 CHURCH STREET, HAMILTON HM12 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Jennifer Adams Secretary · appointed 2026
- Cassandra Jane Chinkin Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2023
- James Edward Dickinson Oliver Director · appointed 2021
Show 15 former officers
- Howard Edwin Lotgering Jones Director · appointed 2021 · resigned 2025
- Grant Robinson Director · appointed 2021 · resigned 2023
- Margaret Powell Secretary · appointed 2019 · resigned 2025
- Pablo Sebastian Gamero Director · appointed 2013 · resigned 2024
- Nicholas Wakefield Director · appointed 2009 · resigned 2014
- Frances Hinden Director · appointed 2008 · resigned 2008
- Karen Hean Toh Director · appointed 2007 · resigned 2009
- Alan Daniel Mclean Director · appointed 2004 · resigned 2009
- Philip James Burton Director · appointed 2003 · resigned 2010
- Frederic Marret Director · appointed 2003 · resigned 2007
- Jyoti Eruch Munsiff Director · appointed 2003 · resigned 2006
- Louise Mary Treacy Director · appointed 2003 · resigned 2003
- David Hywel Sanger Secretary · appointed 2003 · resigned 2009
- Peter Ernest Borland Secretary · appointed 2003 · resigned 2019
- Thomas Alexander Duffy Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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