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Shell Foundation

04007273

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shell Centre, London, SE1 7NA
Incorporated 31/05/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Ms Gail Alfreda Klintworth

director · Since 09/01/2019

BUSINESS DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Ms Olufunke Olayemi Opeke

director · Since 18/05/2023

DIRECTOR

NIGERIAN · NIGERIA · Age 64

Ms Vinita Bali

director · Since 18/05/2023

DIRECTOR

INDIAN · INDIA · Age 70

Mr Jack Mugo Ngare

director · Since 14/06/2023

DIRECTOR

KENYAN · KENYA · Age 48

Mr Paul John Simpson

director · Since 23/10/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Parminder Kohli

director · Since 23/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Timothy James Livett

director · Since 27/01/2025

TRUSTEE

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Thomas Baird

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Cederic Jean Rogier Carst Cremers

director · Since 01/08/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 47

Ms Sarah Crier

secretary · Since 06/01/2026

Gail Alfreda Klintworth

director · Since 09/01/2019

British · United Kingdom · Age 63

Olufunke Olayemi Opeke

director · Since 18/05/2023

Nigerian · Nigeria · Age 64

Vinita Bali

director · Since 18/05/2023

Indian · India · Age 70

Jack Mugo Ngare

director · Since 14/06/2023

Kenyan · Kenya · Age 48

Paul John Simpson

director · Since 23/10/2024

British · United Kingdom · Age 50

Parminder Kohli

director · Since 23/10/2024

British · United Kingdom · Age 55

Timothy James Livett

director · Since 27/01/2025

British · United Kingdom · Age 64

Cederic Jean Rogier Carst Cremers

director · Since 01/08/2025

Dutch · Netherlands · Age 47

Thomas Baird

director · Since 01/08/2025

British · United Kingdom · Age 44

Sarah Crier

secretary · Since 06/01/2026

Former

William Samson Kalema

director · Resigned 01/07/2015

Hugh Sydney Mitchell

director · Resigned 26/11/2015

George Mark Malloch-Brown

director · Resigned 24/11/2016

Maxime Jacques Marcel Verhagen

director · Resigned 08/01/2019

Andrew Brown

director · Resigned 30/06/2019

Malcolm Arthur Brinded

director · Resigned 12/03/2020

Maarten Wetselaar

director · Resigned 01/11/2021

Shell Corporate Secretary Limited

corporate secretary · Resigned 10/06/2022

Wael (W.) Sawan

director · Resigned 01/01/2023

Margaret Jean Blick Kigozi

director · Resigned 18/05/2023

Diana Lisa Carney

director · Resigned 11/12/2023

Alice Georgina Chapple

director · Resigned 06/12/2024

Huibert Hans Vigeveno

director · Resigned 31/03/2025

Grzegorz Lukasz Gut

director · Resigned 30/06/2025

Rachel Singh Davies

secretary · Resigned 17/09/2025

Sinead Caitlin Lynch

director · Resigned 09/12/2025

Persons with Significant Control

The Shell Petroleum Company Limited

right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Shell Centre, London, SE1 7NA

Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Shell Centre
2026-06-22

SHELL CENTRE