Shell Ventures U.K. Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1953Private 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
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 125412383People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
MR
Mark RhysCurrent director
Appointed 2023-06-26 · 3 yrs · Director
CorpShell Corporate Director LimitedCurrent director
Appointed 2017-09-07 · 9 yrs
Show 35 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
NR
Nicole RooneyResigned director
Resigned 2019-10-01 · 3 yrs · Oil Company Executive
SJ
Sarah JuddResigned director
Resigned 2017-09-07 · 2 yrs · Solicitor
GA
Gary ArchibaldResigned director
Resigned 2016-09-30 · 3 yrs · Oil Company Executive
MC
Michael CoatesResigned director
Resigned 2013-12-10 · 3 yrs · Oil Company Executive
AB
Amanda BurstonResigned director
Resigned 2008-10-24 · 8 yrs · Oil Company Executive
RH
Robert HendersonResigned director
Resigned 2008-03-01 · 5 yrs · Oil Company Executive
GJ
Guy JanssensResigned director
Resigned 2007-08-01 · 1 yr · Oil Company Executive
RF
Rachel FoxResigned director
Resigned 2005-08-22 · 2 yrs · Oil Company Executive
JS
James SmithResigned director
Resigned 2004-08-01 · 6 yrs · Oil Company Executive
IT
Ian TuckerResigned director
Resigned 2002-04-04 · 5 yrs · Oil Company Executive
HM
Harold MatherResigned director
Resigned 2002-03-25 · 2 yrs · Oil Company Executive
ER
Engelhardt RobbeResigned director
Resigned 1999-12-17 · 5 yrs · Oil Company Executive
MB
Malcolm BrindedResigned director
Resigned 1999-01-01 · 3 yrs · Oil Company Executive
CB
Charles BuchanResigned secretary
Resigned 1998-11-30 · 1 yr
KT
Kerst TroostResigned director
Resigned 1998-11-01 · 1 yr · Oil Company Executive
DW
Deirdre WatsonResigned secretary
Resigned 1997-12-22
TE
Tron EndresenResigned director
Resigned 1997-12-01 · Oil Company Executive
LR
Laurent RenardResigned director
Resigned 1996-09-21 · 1 yr · Oil Company Exec
MN
Michael NewberryResigned director
Resigned 1996-04-22 · 5 yrs · Accountant
DV
David VarneyResigned director
Resigned 1995-06-26 · Oil Company Executive
JH
John HastieResigned director
Resigned 1994-08-22 · 2 yrs · Oil Company Executive
AA
Allan AndersonResigned director
Resigned 1994-03-14 · Oil Company Executive
EE
Edward EllwoodResigned director
Resigned 1994-03-09 · 2 yrs · Oil Company Executive
CF
Christopher FayResigned director
Resigned 1993-10-28 · 5 yrs · Oil Company Executive
GF
Graham FootittResigned director
Resigned 1993-02-27 · 3 yrs · Oil Company Executive
CH
Clive HopkinsResigned director
Resigned 1993-01-20 · 3 yrs · General Manager
RW
Resigned 1992-12-14 · 12 yrs · Oil Company Executive
JC
John CollinsResigned director
Resigned 1992-05-07 · 1 yr · Oil Company Executive
MR
Malcolm RaiserResigned director
Resigned 1992-05-07 · Oil Company Executive
DN
David NewmanResigned director
Resigned 1992-05-07 · Oil Company Executive
NM
Resigned 1992-05-07 · Oil Company Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active