Shell Malaysia Limited
Company 00114428 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Shairan Huzani Husain Director · appointed 2016
- Siti Hurrairah Binti Sulaiman Director · appointed 2023
- Wei Keong Chin Director · appointed 2025
4.7y median 3.5y
average tenure
9.8y
longest tenure
Directors past 6 years
- Shairan Huzani Husain Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Shairan Huzani Husain Director · appointed 2016
Portfolio (2)
- Siti Hurrairah Binti Sulaiman Director · appointed 2023
- Wei Keong Chin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Mohammad Hilmi Bin Yusof Director · appointed 2020 · resigned 2025
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.
Mining 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sabah Shell Petroleum Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00114428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1911 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Shell Overseas Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (47)
- Wei Keong Chin Director · appointed 2025
- Siti Hurrairah Binti Sulaiman Director · appointed 2023
- Shairan Huzani Husain Director · appointed 2016
Show 44 former officers
- Ivan Tan Boon Kiat Tan Director · appointed 2021 · resigned 2023
- Mohammad Hilmi Bin Yusof Director · appointed 2020 · resigned 2025
- Gek Choo Ng Director · appointed 2016 · resigned 2018
- Hong Zhou Wong Director · appointed 2014 · resigned 2016
- Yuen Ling Tai Secretary · appointed 2013 · resigned 2022
- Iain John Lo Director · appointed 2012 · resigned 2021
- Liew, Irene, Madam Secretary · appointed 2012 · resigned 2013
- TAI, Yit Chan, Madam Secretary · appointed 2012 · resigned 2022
- Norhafiza Binti Mohd Director · appointed 2011 · resigned 2014
- Hooi Bien Chuah Secretary · appointed 2010 · resigned 2011
- Azman Bin Ismail Director · appointed 2010 · resigned 2016
- Mohd Anuar Bin Taib Director · appointed 2009 · resigned 2012
- David Lau Nai Pek Director · appointed 2009 · resigned 2011
- Douglas Webster Director · appointed 2008 · resigned 2011
- Rodziah Binti Zainudin Secretary · appointed 2008 · resigned 2014
- Yiaw Hin Wee Director · appointed 2006 · resigned 2009
- Dirk Anne Benschop Director · appointed 2006 · resigned 2009
- Choo Boon Saw Director · appointed 2006 · resigned 2009
- Idris Jala Idris Jala Director · appointed 2004 · resigned 2005
- Mohzani Bin Abdul Wahab Director · appointed 2004 · resigned 2009
- Stephen George Clearwater Director · appointed 2004 · resigned 2008
- Thomas Michael Taylor Director · appointed 2004 · resigned 2009
- Jonathan Chadwick Director · appointed 2002 · resigned 2006
- Mohd Nordin Jamaludin Secretary · appointed 2002 · resigned 2007
- Paulus Albertus Maria Gerla Director · appointed 2002 · resigned 2004
- Zainul Rahim Mohd. Zain Director · appointed 2001 · resigned 2005
- Shamsuflan Shamsuddin Alias Secretary · appointed 2000 · resigned 2002
- Ian Robertson Director · appointed 2000 · resigned 2002
- LIM, Haw Kuang, Datuk Director · appointed 1999 · resigned 2002
- Giles Bernard Geoffrey Craven Director · appointed 1996 · resigned 2000
- Megat Mohd NOR, Megat Zaharuddin, Datuk Director · appointed 1995 · resigned 1999
- Christian Edouard Marie Balmes Director · appointed 1995 · resigned 1997
- Mohammad Nizar Bin Idris Director · appointed 1994 · resigned 1997
- Zarinah Sameehah Binti Haji Anwar Director · appointed 1994 · resigned 2001
- Eddie Yean Hoe Chan Director · appointed 1994 · resigned 1996
- Steinar Stotvig Director · appointed 1992 · resigned 1996
- Pearce, John Adrian, Dr Director · appointed 1992 · resigned 1994
- Mohamed Zain B Mohamed Yusuf Director · appointed 1991 · resigned 1994
- Austin, Lawrence James, Dr Director · resigned 1992
- Aminuddin Bin Ahmad Secretary · resigned 2000
- David Michael Sheppard Director · resigned 1992
- Henry Lian-Aran Director · resigned 1994
- Christopher Jeremy Knight Director · resigned 1995
- Keith William Johnson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record