Shell U.K. Limited
Extraction of crude petroleum
ActiveUnited KingdomIncorporated 1915Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShell Holdings (U.K.) LimitedCorporate
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 · No cessation recorded
Source record 118349584People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 87 historicalNK
Nermine Elsayed Mohamed Ahmed KamelCurrent director
Appointed 2025-11-30
AH
Anthea HampsonCurrent director
Appointed 2025-05-08 · 1 yr · Director
SB
Sarah BradleyCurrent director
Appointed 2024-09-04 · 2 yrs · Director
AW
Alexandra WardCurrent director
Appointed 2022-07-26 · 4 yrs · Director
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 1999-06-28 · 27 yrs
Show 87 historical appointments
PK
Parminder KohliResigned director
Resigned 2024-09-04 · 2 yrs · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
MW
Madeline WhitakerResigned director
Resigned 2022-04-25 · 1 yr · Director
CC
Colin Andrew CrooksResigned director
Resigned 2022-02-01 · 1 yr · Oil Company Executive
RJ
Richard JoryResigned director
Resigned 2022-02-01 · 3 yrs · Oil Company Executive
DB
David BunchResigned director
Resigned 2021-06-15 · 3 yrs · Oil Company Executive
SR
Simon RoddyResigned director
Resigned 2021-06-14 · 4 yrs · Senior Vice President, Upstream UK
JC
Jacob Thomas CameronResigned director
Resigned 2020-06-08 · 2 yrs · Oil Company Executive
EA
Elizabeth AndrewResigned director
Resigned 2019-04-01 · 3 yrs · Oil Company Executive
BB
Barbara BlumResigned director
Resigned 2019-02-07 · Solicitor
MK
Monika KhullarResigned director
Resigned 2018-11-08 · 3 yrs · Oil Company Executive
BW
Bernadette WilliamsonResigned director
Resigned 2018-02-19 · 6 yrs · Oil Company Executive
SJ
Sarah JuddResigned director
Resigned 2017-10-18 · 2 yrs · Solicitor
SP
Steven PhimisterResigned director
Resigned 2017-03-01 · 4 yrs · Oil Company Executive
SL
Sinead LynchResigned director
Resigned 2016-09-09 · 4 yrs · Oil Company Executive
JK
Jonathan KohnResigned director
Resigned 2015-12-01 · 2 yrs · Oil Company Executive
PG
Paul GoodfellowResigned director
Resigned 2015-03-01 · 1 yr · Oil Company Executive
NH
Nigel HobsonResigned director
Resigned 2014-09-09 · 6 yrs · Oil Company Executive
JW
Joanne WilsonResigned director
Resigned 2014-08-06 · 4 yrs · Oil Company Executive
EB
Erik BoninoResigned director
Resigned 2014-04-01 · 2 yrs · Oil Executive
TH
Trui HebbelinckResigned director
Resigned 2014-03-11 · 1 yr · Oil Company Executive
DM
David MossResigned director
Resigned 2014-01-30 · 3 yrs · Oil Company Executive
MC
Michael CoatesResigned director
Resigned 2013-12-10 · 4 yrs · Oil Company Executive
ED
Edward DanielsResigned director
Resigned 2013-01-01 · 1 yr · Director
AH
Anthea HampsonResigned director
Resigned 2012-10-26 · 1 yr · Oil Company Executive
GC
Glen CayleyResigned director
Resigned 2012-03-28 · 2 yrs · Oil Company Executive
TB
Trace BakerResigned director
Resigned 2012-03-28 · Oil Company Executive
PM
Paul MillikenResigned director
Resigned 2012-03-28 · 1 yr · Oil Company Executive
GV
Graham Van T HoffResigned director
Resigned 2011-04-18 · 1 yr · Oil Company Executive
SC
Simon Constant GlemasResigned director
Resigned 2010-03-23 · 4 yrs · Oil Company Executive
AW
Andrew WallsResigned director
Resigned 2009-12-31 · 2 yrs · Director
JG
Jonathan GordonResigned director
Resigned 2009-04-01 · 3 yrs · Oil Company Executive
GT
Graham TalbotResigned director
Resigned 2008-12-01 · 1 yr · Oil Company Executive
AH
Austin HandResigned director
Resigned 2008-07-31 · 3 yrs · Oil Company Executive
RH
Robert HendersonResigned director
Resigned 2008-03-01 · 5 yrs · Oil Company Executive
AE
Andrew EddyResigned director
Resigned 2007-01-01 · 2 yrs · Oil Company Executive
DM
David MartinResigned director
Resigned 2006-10-02 · 1 yr · Oil Company Executive
NH
Nicholas HarrisonResigned director
Resigned 2006-06-07 · 2 yrs · Oil Company Executive
GJ
Guy JanssensResigned director
Resigned 2005-07-19 · 3 yrs · Oil Company Executive
RF
Rachel FoxResigned director
Resigned 2005-06-20 · 2 yrs · Oil Company Executive
JS
James SmithResigned director
Resigned 2004-08-01 · 6 yrs · Oil Company Executive
DK
Derk KappelleResigned director
Resigned 2003-10-01 · 2 yrs · Oil Company Executive
WH
William HartResigned director
Resigned 2003-10-01 · 2 yrs · Oil Company Executive
MA
Mary AndersonResigned director
Resigned 2003-10-01 · 3 yrs · Oil Company Executive
KM
Kieron McfadyenResigned director
Resigned 2003-05-02 · Oil Company Executive
HM
Harold MatherResigned director
Resigned 2002-03-25 · 2 yrs · Oil Company Executive
RP
Roger PateyResigned director
Resigned 2001-07-18 · 2 yrs · Oil Company Executive
MC
Michael ConwayResigned director
Resigned 2001-02-12 · 2 yrs · Oil Company Executive
LA
Lynda ArmstrongResigned director
Resigned 2000-11-01 · 1 yr · Oil Company Executive
DL
David LoughmanResigned director
Resigned 2000-10-30 · 1 yr · Oil Company Executive
ER
Engelhardt RobbeResigned director
Resigned 1999-12-17 · 3 yrs · Oil Company Executive
JB
John BarwisResigned director
Resigned 1999-09-30 · 2 yrs · Oil Company Executive
CF
Christopher FinlaysonResigned director
Resigned 1999-09-30 · 1 yr · Oil Company Executive
TB
Thomas BottsResigned director
Resigned 1999-09-30 · 4 yrs · Oil Company Executive
JD
James DorrianResigned director
Resigned 1999-09-30 · 1 yr · Oil Company Executive
JB
John BellResigned director
Resigned 1999-09-30 · 1 yr · Oil Company Executive
AW
Andrew WoodResigned director
Resigned 1999-09-30 · 1 yr · Oil Company Executive
PH
Peter HopeResigned director
Resigned 1999-09-30 · 2 yrs · Oil Company Executive
KT
Kerst TroostResigned director
Resigned 1998-11-01 · 1 yr · Oil Company Executive
MB
Malcolm BrindedResigned director
Resigned 1998-07-01 · 3 yrs · Oil Company Executive
GW
Graham WattResigned director
Resigned 1998-02-25 · 1 yr · Oil Company Executive
GF
Graham FerrisResigned director
Resigned 1998-02-25 · 1 yr · Oil Company Executive
JM
John MillsResigned director
Resigned 1998-01-01 · Oil Company Executive
TE
Tron EndresenResigned director
Resigned 1998-01-01 · Oil Company Executive
KH
Karin HawkinsResigned secretary
Resigned 1997-12-12 · 1 yr
ER
Elizabeth RaynerResigned director
Resigned 1997-12-01 · 1 yr · Oil Company Executive
RW
Resigned 1997-10-22 · 7 yrs · Oil Company Executive
AG
Alan GoldsmithResigned director
Resigned 1996-03-11 · 1 yr · Oil Company Executive
DV
David VarneyResigned director
Resigned 1996-01-01 · Oil Company Executive
CH
Colin HarveyResigned director
Resigned 1995-09-06 · 2 yrs · Iol Co Exec
PW
Philip WattsResigned director
Resigned 1994-06-27 · 1 yr · Oil Company Executive
GH
Geoffrey HollandResigned director
Resigned 1994-06-01 · 4 yrs · Vice-Chancellor
HR
Heinz RothermundResigned director
Resigned 1994-01-01 · 4 yrs · Oil Co Executive
MV
Maarten Van Den BerghResigned director
Resigned 1993-03-22 · 1 yr · Oil Company Executive
JC
John CollinsResigned director
Resigned 1993-03-22 · Oil Company Executive
GF
Graham FootittResigned director
Resigned 1993-03-22 · 3 yrs · Oil Company Executive
CH
Cornelius HerkstroterResigned director
Resigned 1993-03-22 · 5 yrs · Oil Company Executive
FT
Francis TombsResigned director
Resigned 1993-03-22 · 1 yr · Chartered Engineer
FH
Frederick HollidayResigned director
Resigned 1993-03-22 · 5 yrs · Company Director
GC
Graeme CrombieResigned director
Resigned 1993-03-22 · 1 yr · Oil Company Executive
JW
John WybrewResigned director
Resigned 1993-03-22 · 2 yrs · Oil Company Executive
CF
Christopher FayResigned director
Resigned 1993-03-22 · 5 yrs · Oil Company Executive
RG
Ronald GarrickResigned director
Resigned 1993-03-22 · 5 yrs · Mng Director/Chief Exec
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active