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Company

Shell Trustee Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shell Trustee Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Nicola Bruyns 2019-2024 Director View profile
  2. Rachael Mary Macpherson 2018-2019 Director View profile
  3. Alan Paul Becken 2017-2022 Director View profile
  4. Harvey Douglas Bootland 2017-2018 Director View profile
  5. Lisa Greenland 2017-2017 Director View profile
  6. Michael John Ashworth 2012-2017 Director View profile
  7. Fabian Edgardo Prados 2011-2016 Director View profile
  8. Paul David Milliken 2011-2014 Director View profile
  9. Giles Bernard Geoffrey Craven 2011-2011 Director View profile
  10. Karin Jacqueline Hawkins 2010-2012 Director View profile
  11. Shell Corporate Director Limited 2005-2011 Corporate-director View profile
  12. Damien Maguire 2004-2005 Director View profile
  13. Nicholas John Gillings 2002-2004 Director View profile
  14. Mark William Haselden 2001-2005 Director View profile
  15. Paul Douglas Stewart 1998-2002 Director View profile
  16. Peter Stanley Woods 1997-1998 Director View profile
  17. Colin Campbell Nisbet 1997-1998 Director View profile
  18. Gregor Stanley Watson 1995-1997 Director View profile
  19. Anne Lean Wah Chung 1994-1998 Director View profile
  20. Michael James Hogg 1993-2001 Director View profile
  21. David Aylmer Ritchie 1993-1995 Director View profile
  22. Lourens Daniel John Erasmus 1993-1994 Director View profile
  23. Michael James Daman 1991-1993 Director View profile
  24. David Terence Logan Hillier 1990-1997 Director View profile
  25. Stella Mary Earnshaw 1990-1993 Director View profile
  26. David Hugh Gillon 1989-1993 Director View profile
  27. Kenneth Charles Longhurst 1989 Director View profile
  28. John Keith Harris 1990 Director View profile
  29. Alan Ian Morley-Fletcher 1992 Director View profile
  30. Shell Corporate Secretary Limited 2000-2022 Corporate-secretary View profile
  31. Charles James Buchan 1998-2000 Secretary View profile
  32. Deirdre Mary Alison Watson 1991-1998 Secretary View profile
  33. Christopher Timothy Dion Moriarty 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1973

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 Trustee Solutions Limited is controlled by Shell Distributor (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shell Distributor (Holdings) Limited is controlled by Shell U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shell U.K. Limited.

28 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.

3 directors on the board

5.3y median 4.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Finance 5Professional services 5Mining 3Business 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.

Sources

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

Record details
Company number
SC053009
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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