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Companies/00539964

Shell Research Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
The Shell Petroleum Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107053615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 41 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CT
Cara TredgetCurrent director
Appointed 2025-04-01 · 1 yr · Director
JS
Joanna SeddonCurrent director
Appointed 2021-10-13 · 4 yrs · General Manager
+1 other
NF
Nicholas FlinnCurrent director
Appointed 2019-10-28 · 6 yrs · Oil Company Executive
+2 others
CorpShell Corporate Director LimitedCurrent director
Appointed 2018-07-13 · 8 yrs
+235 others
Show 41 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
SF
Stephen FowlerResigned director
Resigned 2022-10-28 · 2 yrs · Director
AG
Andrew GosseResigned director
Resigned 2018-05-24 · 4 yrs · Vp Catalyst & Technology Licensing
IG
Ian GalliardResigned director
Resigned 2017-06-22 · 1 yr · General Manager
CS
Claire SeabrookResigned director
Resigned 2014-12-23 · 3 yrs · Hr Vice President
EB
Erik BoninoResigned director
Resigned 2014-04-01 · Oil Executive
CB
Christophe BoulangerResigned director
Resigned 2014-01-01 · 4 yrs · Vice President Strategic Customers
SB
Stephen BryceResigned director
Resigned 2014-01-01 · 3 yrs · Vp Fuels Technology
SM
Sarah MartinResigned director
Resigned 2012-07-27 · 9 yrs · Oil Company Executive
ED
Edward DanielsResigned director
Resigned 2010-09-22 · 3 yrs · Director
GS
Gerhardhus SchotmanResigned director
Resigned 2010-01-20 · 5 yrs · Director
AF
Andrew FouldsResigned director
Resigned 2009-11-03 · 4 yrs · Oil Company Executive
AL
Armand LumensResigned director
Resigned 2007-03-28 · 2 yrs · Oil Company Executive
DK
David KorisResigned director
Resigned 2005-09-01 · 10 yrs · Solicitor
VH
Vagn HansenResigned director
Resigned 2003-08-01 · 3 yrs · Oil Company Executive
PS
Paul SnaithResigned director
Resigned 2003-07-18 · 6 yrs · Oil Company Executive
GL
Gregory LewinResigned director
Resigned 2003-04-07 · 6 yrs · Oil Company Executive
RB
Richard BullerResigned director
Resigned 2002-10-01 · 2 yrs · Oil Company Exec
LB
Larry BurchResigned director
Resigned 2002-01-01 · 1 yr · Oil Company Exec
AB
Arie BrusselResigned director
Resigned 2000-11-01 · 2 yrs · Oil Company Exec
MB
Michael BoersmaResigned director
Resigned 2000-05-01 · 2 yrs · Oil Company Exec
RR
Robert RoutsResigned director
Resigned 1999-02-15 · 1 yr · Oil Company Exec
CB
Charles BuchanResigned secretary
Resigned 1998-11-30 · 1 yr
GS
Graeme SweeneyResigned director
Resigned 1998-09-01 · 3 yrs · Executive
HL
Hans LuekeResigned director
Resigned 1998-09-01 · 2 yrs · Executive
GV
Gerrard Van LuijkResigned director
Resigned 1996-02-26 · 2 yrs · Oil Company Executive
BS
Bernhard StouthamerResigned director
Resigned 1996-02-26 · 2 yrs · Oil Company Executive
RW
Richard WisemanResigned director
Resigned 1996-02-26 · 3 yrs · Oil Company Executive
JW
John WybrewResigned director
Resigned 1995-10-01 · Oil Company Executive
JV
Johannes Van ZutphenResigned director
Resigned 1995-09-15 · 7 yrs · Oil Company Executive
CK
Cornelis KroeseResigned director
Resigned 1993-08-01 · 2 yrs · Oil Company Executive
HM
Harold MatherResigned director
Resigned 1993-02-01 · 2 yrs · Oil Company Executive
GG
Geoffrey GandyResigned director
Resigned 1992-12-19 · 2 yrs · Oil Company Executive
JE
John EyreResigned director
Resigned 1992-12-19 · 5 yrs · Oil Company Executive
HV
Hendrik VolgerResigned director
Resigned 1992-12-19 · Oil Company Executive
JS
James StreetResigned director
Resigned 1992-12-19 · 3 yrs · Oil Company Executive
DP
David ParkesResigned director
Resigned 1992-12-19 · 5 yrs · Oil Company Executive
EF
Enno FennemaResigned director
Resigned 1992-12-19 · 3 yrs · Oil Company Executive
DC
David CrossleyResigned director
Resigned 1992-12-19 · 3 yrs · Oil Company Executive
IT
Ian ThornleyResigned director
Resigned 1992-12-19 · Oil Company Executive
DW
Deirdre WatsonResigned secretary
Resigned 1992-12-19 · 5 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active