Shell Petroleum Company Limited(The)

Activities of head offices

ActiveUnited KingdomIncorporated 1903Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

Shell Group Holding LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-25 · No cessation recorded

Source record 106708132

Show 2 ceased records

Shell Petroleum B.V.Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-25 · Ceased 2023-10-25

Source record 117993752

The "Shell" Transport And Trading Company, Public Limited CompanyCorporate

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-25

Source record 118710967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 53 historical

Alexander James WilliamsonCurrent director

Appointed 2026-06-04

+1 other

CorpShell Corporate Secretary LimitedCurrent secretary

Appointed 2026-05-22

Cassandra Jane ChinkinCurrent director

Appointed 2025-11-01 · Director

+2 others

Charlotte PantlingCurrent director

Appointed 2024-12-02 · 1 yr · Director

+1 other

Karen HeslopCurrent director

Appointed 2024-06-01 · 2 yrs · Director

+10 others

Tsira KemulariaCurrent director

Appointed 2022-07-01 · 4 yrs · Director

+16 others

Jeffrey ConnellCurrent director

Appointed 2021-10-21 · 4 yrs · Oil Company Executive

+8 others

Samuel CritchlowCurrent director

Appointed 2020-01-31 · 6 yrs · Energy Company Executive

+5 others

Show 53 historical appointments

Howard Lotgering JonesResigned director

Resigned 2024-12-02 · Director

CorpPecten Secretaries LimitedResigned secretary

Resigned 2022-11-01 · 3 yrs

Elizabeth AndrewResigned director

Resigned 2019-04-01 · 3 yrs · Oil Company Executive

Russell O BrienResigned director

Resigned 2015-05-07 · 4 yrs · Oil Company Executive

Joanne WilsonResigned director

Resigned 2014-07-01 · 4 yrs · Oil Company Executive

Erik BoninoResigned director

Resigned 2014-04-03 · 2 yrs · Oil Executive

Edward DanielsResigned director

Resigned 2013-01-01 · 1 yr · Director

Michael AshworthResigned director

Resigned 2011-12-22 · 12 yrs · Oil Company Executive

Graham Van T HoffResigned director

Resigned 2011-05-12 · 1 yr · Oil Company Executive

Karin HawkinsResigned directorResigned secretary

Resigned 2011-05-12 · Oil Company Executive

Martinus Ten BrinkResigned director

Resigned 2010-07-01 · 9 yrs · Oil Company Executive

Simon Constant GlemasResigned director

Resigned 2010-04-07 · 4 yrs · Oil Company Executive

Graham TalbotResigned director

Resigned 2008-12-10 · 1 yr · Oil Company Executive

Roy WaightResigned director

Resigned 2008-09-15 · 1 yr · Oil Company Executive

Guy JanssensResigned director

Resigned 2006-10-31 · 2 yrs · Oil Company Executive

Alan McleanResigned director

Resigned 2006-10-31 · 13 yrs · Oil Company Executive

James SmithResigned director

Resigned 2006-10-31 · 4 yrs · Oil Company Executive

Richard WisemanResigned director

Resigned 2006-10-31 · 4 yrs · Oil Company Executive

David LawrenceResigned director

Resigned 2005-09-09 · 1 yr · Oil Company Executive

Andrew LongdenResigned director

Resigned 2005-09-09 · 9 yrs · Oil Company Executive

Timothy MorrisonResigned director

Resigned 2005-09-09 · 2 yrs · Oil Company Executive

Peter VoserResigned director

Resigned 2004-10-04 · 2 yrs · Oil Company Executive

Linda CookResigned director

Resigned 2004-08-01 · 2 yrs · Oil Company Executive

Malcolm BrindedResigned director

Resigned 2004-03-03 · 2 yrs · Oil Company Executive

Robert RoutsResigned director

Resigned 2003-07-01 · 3 yrs · Oil Company Executive

Judith BoyntonResigned director

Resigned 2001-10-01 · 2 yrs · Oil Company Executive

Walter Van De VijverResigned director

Resigned 2001-07-01 · 2 yrs · Oil Company Executive

Stephen HodgeResigned director

Resigned 2000-07-01 · 1 yr · Oil Company Executive

Paul SkinnerResigned director

Resigned 2000-01-01 · 3 yrs · Oil Company Executive

Henricus RoelsResigned director

Resigned 1999-07-01 · 2 yrs · Oil Company Executive

Jeroen Van Der VeerResigned director

Resigned 1997-07-01 · 9 yrs · Oil Company Executive

Philip WattsResigned director

Resigned 1997-07-01 · 6 yrs · Oil Company Executive

Steven MillerResigned director

Resigned 1996-07-01 · 2 yrs

Mark Moody StuartResigned director

Resigned 1995-05-24 · 10 yrs · Oil Company Executive

Gordon WestResigned secretary

Resigned 1995-05-24 · 4 yrs

Jyoti MunsiffResigned secretary

Resigned 1993-08-01 · 12 yrs

Maarten Van Den BerghResigned director

Resigned 1992-07-01 · 12 yrs · Oil Company Executive

Peter HolmesResigned director

Resigned 1992-05-24 · 8 yrs · Company Director

Hendrikus De RuiterResigned director

Resigned 1992-05-24 · 12 yrs · Oil Company Executive

Cornelius HerkstroterResigned director

Resigned 1992-05-24 · 6 yrs · Company Director

Jean Van EngelshovenResigned director

Resigned 1992-05-24 · 8 yrs · Company Director

Johannes ChoufoerResigned director

Resigned 1992-05-24 · 4 yrs · Company Director

Lodewijk Van WachemResigned director

Resigned 1992-05-24 · 10 yrs · Company Director

Andre BenardResigned director

Resigned 1992-05-24 · 1 yr · Company Director

John CunliffeResigned secretary

Resigned 1992-05-24 · 1 yr

Peter BaxendellResigned director

Resigned 1992-05-24 · 2 yrs · Company Director

John JenningsResigned director

Resigned 1992-05-24 · 8 yrs · Company Director

William ThomsonResigned director

Resigned 1992-05-24 · 2 yrs · Company Director

Board profile

People with appointments: 8
Directors assessed: 7
Median age: 49
Under 35: 0
65 and over: 0
Disqualified match: None active