Shell Trustee Solutions Limited
Company SC053009 Active
Connected board network
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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
5.3y median 4.3y
average tenure
9.3y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BG Group Pension Trustees Limited 2 shared directors
- The Shell Transport and Trading Company Limited 1 shared director
- Shell Petroleum Company Limited(the) 1 shared director
- Shell U.K. Limited 1 shared director
- Shell Overseas Holdings Limited 1 shared director
- BG International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC053009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1973 |
| Address | 1 ALTENS FARM ROAD, NIGG, ABERDEEN, AB12 3FY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Shell Distributor (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Lucinda Sarah Louise Pine Director · appointed 2024
- Haydn Jones Director · appointed 2022
- Tsira Kemularia Director · appointed 2017
Show 33 former officers
- Nicola Bruyns Director · appointed 2019 · resigned 2024
- Rachael Mary Macpherson Director · appointed 2018 · resigned 2019
- Alan Paul Becken Director · appointed 2017 · resigned 2022
- Harvey Douglas Bootland Director · appointed 2017 · resigned 2018
- Lisa Greenland Director · appointed 2017 · resigned 2017
- Michael John Ashworth Director · appointed 2012 · resigned 2017
- Fabian Edgardo Prados Director · appointed 2011 · resigned 2016
- Paul David Milliken Director · appointed 2011 · resigned 2014
- Giles Bernard Geoffrey Craven Director · appointed 2011 · resigned 2011
- Karin Jacqueline Hawkins Director · appointed 2010 · resigned 2012
- Shell Corporate Director Limited Corporate-director · appointed 2005 · resigned 2011
- Damien Maguire Director · appointed 2004 · resigned 2005
- Nicholas John Gillings Director · appointed 2002 · resigned 2004
- Mark William Haselden Director · appointed 2001 · resigned 2005
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2022
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- Paul Douglas Stewart Director · appointed 1998 · resigned 2002
- Peter Stanley Woods Director · appointed 1997 · resigned 1998
- Colin Campbell Nisbet Director · appointed 1997 · resigned 1998
- Gregor Stanley Watson Director · appointed 1995 · resigned 1997
- Anne Lean Wah Chung Director · appointed 1994 · resigned 1998
- Michael James Hogg Director · appointed 1993 · resigned 2001
- David Aylmer Ritchie Director · appointed 1993 · resigned 1995
- Lourens Daniel John Erasmus Director · appointed 1993 · resigned 1994
- Michael James Daman Director · appointed 1991 · resigned 1993
- Deirdre Mary Alison Watson Secretary · appointed 1991 · resigned 1998
- David Terence Logan Hillier Director · appointed 1990 · resigned 1997
- Stella Mary Earnshaw Director · appointed 1990 · resigned 1993
- David Hugh Gillon Director · appointed 1989 · resigned 1993
- Christopher Timothy Dion Moriarty Secretary · resigned 1991
- Kenneth Charles Longhurst Director · resigned 1989
- John Keith Harris Director · resigned 1990
- Alan Ian Morley-Fletcher Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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