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SHS International LTD

SHS International LTD is an active UK company (number 00112075), incorporated 1910, with 3 current directors including James Anthony Hill and Ricardo Anibal Yelich Hernandez. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SHS International LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Adam Joseph Cuadra 2022-2023 Director View profile
  2. Javier Gutierrez Diaz 2019-2024 Director View profile
  3. Paul Leslie Avis 2019-2019 Director View profile
  4. Paul Michael Bromilow 2018-2025 Director View profile
  5. Tanya Selma Hene 2016-2019 Director View profile
  6. Paul Cowley 2013-2015 Director View profile
  7. Andrew William Wilkinson 2013-2018 Director View profile
  8. Jason Paul Ridge 2012-2013 Director View profile
  9. Peter Wissink 2012-2013 Director View profile
  10. Cindy Gravemaker 2012-2016 Director View profile
  11. Dr Roger David John Phillips 2010-2012 Director View profile
  12. Tony Latham 2009-2012 Director View profile
  13. Rogerio Pacheco 2008-2012 Director View profile
  14. Robert Allan Crim 2006-2009 Director View profile
  15. Niall Thomas Bowen 2005-2006 Director View profile
  16. Rudy Gilbert Germain Mareel 2003-2006 Director View profile
  17. Sandra Helen Giffen 2001-2006 Director View profile
  18. Stephennus Harmannus Carollis Julsing 2001-2004 Director View profile
  19. Dr Albert Hendrik Eenink 2001-2003 Director View profile
  20. Sylvain Louis Eugene Holemans 2001-2003 Director View profile
  21. Rosa Elizabeth Charlotte Plant 1996-2008 Director View profile
  22. Peter Gareth Felix 1996-1999 Director View profile
  23. Peter Thomas Roebuck 1995-2000 Director View profile
  24. James Marshall 1995-2000 Director View profile
  25. Reino Kaarolo Antero Riihikallio 1992-1995 Director View profile
  26. Jaakko Juha Jalmari Lehtonen 1995 Director View profile
  27. Thomas Anthony Partington 1996 Director View profile
  28. Kari Olavi Salminen 1995 Director View profile
  29. Thor Sven Sonntag 1996 Director View profile
  30. Lars-Borje Sjoberg 1993 Director View profile
  31. Brian George Anthony Gill 2005 Director View profile
  32. Dr Terence Malcom Saunders 2005 Director View profile
  33. Alexander John Davidson 2008-2010 Secretary View profile
  34. Stephen Mark House 2006-2008 Secretary View profile
  35. Francis Cassidy 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1910

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SHS International LTD is controlled by UK Holdings CAP (Commonwealth, Asia and Pacific) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  2. UK Holdings CAP (Commonwealth, Asia and Pacific) Limited is controlled by Danone Holdings (UK)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Danone Holdings (UK).

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 2.1y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Retail and trade 2Hospitality 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00112075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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