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Company

Shell Malaysia Limited

Shell Malaysia Limited is an active UK company (number 00114428), incorporated 1911, with 3 current directors including Wei Keong Chin and Siti Hurrairah Binti Sulaiman. 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 Shell Malaysia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Ivan Tan Boon Kiat Tan 2021-2023 Director View profile
  2. Mohammad Hilmi Bin Yusof 2020-2025 Director View profile
  3. Gek Choo Ng 2016-2018 Director View profile
  4. Hong Zhou Wong 2014-2016 Director View profile
  5. Iain John Lo 2012-2021 Director View profile
  6. Norhafiza Binti Mohd 2011-2014 Director View profile
  7. Azman Bin Ismail 2010-2016 Director View profile
  8. Mohd Anuar Bin Taib 2009-2012 Director View profile
  9. David Lau Nai Pek 2009-2011 Director View profile
  10. Douglas Webster 2008-2011 Director View profile
  11. Yiaw Hin Wee 2006-2009 Director View profile
  12. Dirk Anne Benschop 2006-2009 Director View profile
  13. Choo Boon Saw 2006-2009 Director View profile
  14. Idris Jala Idris Jala 2004-2005 Director View profile
  15. Mohzani Bin Abdul Wahab 2004-2009 Director View profile
  16. Stephen George Clearwater 2004-2008 Director View profile
  17. Thomas Michael Taylor 2004-2009 Director View profile
  18. Jonathan Chadwick 2002-2006 Director View profile
  19. Paulus Albertus Maria Gerla 2002-2004 Director View profile
  20. Zainul Rahim Mohd. Zain 2001-2005 Director View profile
  21. Ian Robertson 2000-2002 Director View profile
  22. LIM, Haw Kuang, Datuk 1999-2002 Director View profile
  23. Giles Bernard Geoffrey Craven 1996-2000 Director View profile
  24. Megat Mohd NOR, Megat Zaharuddin, Datuk 1995-1999 Director View profile
  25. Christian Edouard Marie Balmes 1995-1997 Director View profile
  26. Mohammad Nizar Bin Idris 1994-1997 Director View profile
  27. Zarinah Sameehah Binti Haji Anwar 1994-2001 Director View profile
  28. Eddie Yean Hoe Chan 1994-1996 Director View profile
  29. Steinar Stotvig 1992-1996 Director View profile
  30. Dr John Adrian Pearce 1992-1994 Director View profile
  31. Mohamed Zain B Mohamed Yusuf 1991-1994 Director View profile
  32. Dr Lawrence James Austin 1992 Director View profile
  33. David Michael Sheppard 1992 Director View profile
  34. Henry Lian-Aran 1994 Director View profile
  35. Christopher Jeremy Knight 1995 Director View profile
  36. Keith William Johnson 1994 Director View profile
  37. Yuen Ling Tai 2013-2022 Secretary View profile
  38. Liew, Irene, Madam 2012-2013 Secretary View profile
  39. TAI, Yit Chan, Madam 2012-2022 Secretary View profile
  40. Hooi Bien Chuah 2010-2011 Secretary View profile
  41. Rodziah Binti Zainudin 2008-2014 Secretary View profile
  42. Mohd Nordin Jamaludin 2002-2007 Secretary View profile
  43. Shamsuflan Shamsuddin Alias 2000-2002 Secretary View profile
  44. Aminuddin Bin Ahmad 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1911

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. Shell Malaysia Limited is controlled by Shell Overseas Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Shell Overseas Holdings Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Shell Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  4. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 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

4.7y median 3.5y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
00114428
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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