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Companies/00596107

Shell Overseas Holdings Limited

Activities of head offices

ActiveUnited KingdomIncorporated 1957Private 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 139318645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 55 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
MP
Michael PearmanCurrent director
Appointed 2025-07-16 · 1 yr · Director
+1 other
AW
Alexander James WilliamsonCurrent director
Appointed 2025-02-17 · 1 yr · Director
+1 other
KH
Karen HeslopCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+10 others
TK
Tsira KemulariaCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+16 others
Show 55 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
SC
Samuel CritchlowResigned director
Resigned 2020-01-31 · 5 yrs · Energy Company Executive
DA
Douglas AlexanderResigned director
Resigned 2019-09-16 · 1 yr · Oil Company Executive
EA
Elizabeth AndrewResigned director
Resigned 2019-04-01 · 3 yrs · Oil Company Executive
RO
Russell O BrienResigned director
Resigned 2015-05-07 · 4 yrs · Oil Company Executive
JW
Joanne WilsonResigned director
Resigned 2014-07-01 · 4 yrs · Oil Company Executive
EB
Erik BoninoResigned director
Resigned 2014-04-03 · 2 yrs · Oil Executive
BF
Bjorn FerminResigned director
Resigned 2014-03-01 · 5 yrs · Oil Company Executive
IR
Ian RobertsonResigned director
Resigned 2013-07-01 · Oil Company Executive
ED
Edward DanielsResigned director
Resigned 2013-01-01 · 1 yr · Director
MA
Michael AshworthResigned director
Resigned 2012-01-11 · 12 yrs · Oil Company Executive
GV
Graham Van T HoffResigned director
Resigned 2011-05-12 · 1 yr · Oil Company Executive
MT
Martinus Ten BrinkResigned director
Resigned 2010-07-01 · 9 yrs · Oil Company Executive
SC
Simon Constant GlemasResigned director
Resigned 2010-04-07 · 4 yrs · Oil Company Executive
GT
Graham TalbotResigned director
Resigned 2008-12-10 · 1 yr · Oil Company Executive
RW
Roy WaightResigned director
Resigned 2008-09-15 · 1 yr · Oil Company Executive
GJ
Guy JanssensResigned director
Resigned 2006-10-31 · 2 yrs · Oil Company Executive
AM
Alan McleanResigned director
Resigned 2006-10-31 · 13 yrs · Oil Company Executive
JS
James SmithResigned director
Resigned 2006-10-31 · 4 yrs · Oil Company Executive
RW
Richard WisemanResigned director
Resigned 2006-10-31 · 4 yrs · Oil Company Executive
KH
Karin HawkinsResigned director
Resigned 2006-01-17 · 6 yrs · Oil Company Executive
ME
Mark EdwardsResigned secretary
Resigned 2004-01-01 · 1 yr
AL
Andrew LongdenResigned director
Resigned 2003-11-03 · 11 yrs · Oil Company Executive
JM
Jyoti MunsiffResigned director
Resigned 2003-08-18 · 2 yrs · Oil Company Executive
BH
Beat HessResigned director
Resigned 2003-07-01 · 6 yrs · Oil Company Executive
TM
Timothy MorrisonResigned director
Resigned 2002-07-01 · 10 yrs · Oil Company Executive
RB
Ronald BlakelyResigned director
Resigned 2002-06-19 · 6 yrs · Oil Company Executive
PE
Patrick EllingsworthResigned director
Resigned 2001-09-03 · 5 yrs · Oil Company Executive
PV
Peter VoserResigned director
Resigned 2001-04-04 · Oil Company Executive
NP
Nigel PennyResigned director
Resigned 2000-07-07 · 1 yr · Oil Company Executive
RG
Ralph GaskellResigned director
Resigned 2000-07-07 · 3 yrs · Oil Company Executive
FC
Frank CoopmanResigned director
Resigned 2000-01-01 · 2 yrs · Oil Company Executive
PF
Pieter FolmerResigned director
Resigned 1997-07-21 · 5 yrs · Oil Company Executive
PS
Paul SkinnerResigned director
Resigned 1997-06-20 · 2 yrs · Oil Company Executive
RC
Rupert CoxResigned director
Resigned 1997-06-20 · 4 yrs · Oil Company Executive
PW
Philip WattsResigned director
Resigned 1996-02-20 · 1 yr · Oil Company Executive
MK
Martha KeethResigned director
Resigned 1995-05-19 · 1 yr · Oil Company Executive
JD
Jan De KreijResigned director
Resigned 1995-04-01 · 1 yr · Oil Company Executive
AD
Alan DetheridgeResigned director
Resigned 1994-08-01 · 12 yrs · Oil Company Executive
GW
Gordon WestResigned secretary
Resigned 1993-12-20 · 10 yrs · Company Secretary
WL
William LoaderResigned director
Resigned 1993-06-01 · 4 yrs · Oil Company Executive
RP
Rodney PearseResigned director
Resigned 1993-01-18 · 1 yr · Oil Company Executiv
JS
Jacobus SchravenResigned director
Resigned 1992-07-20 · 4 yrs · Oil Company Executive
RD
Robert DouglasResigned director
Resigned 1992-07-20 · 2 yrs · Oil Company Executive
AG
Alan GoldsmithResigned director
Resigned 1992-07-20 · Oil Company Executive
AV
Anthony Vicars MilesResigned director
Resigned 1992-07-20 · Oil Company Executive
AH
Albert HeenemanResigned director
Resigned 1992-07-20 · 2 yrs · Oil Company Executive
RD
Roger DavidsonResigned director
Resigned 1992-07-20 · 1 yr · Chemical Company Executive
DT
David TurnerResigned director
Resigned 1992-07-20 · Oil Company Executive
GS
Geoffrey SwaineResigned director
Resigned 1992-07-20 · 3 yrs · Oil Company Executive
SH
Stephen HodgeResigned director
Resigned 1992-07-20 · 7 yrs · Oil Company Executive
CM
Christopher MoriartyResigned secretary
Resigned 1992-07-20 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active