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The Shell Company of Thailand Limited

The Shell Company of Thailand Limited is an active UK company (number 00130588), incorporated 1913, with 10 current directors including Omar Yaqoob Sheikh and Sirithorn Singhaphan. 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 The Shell Company of Thailand Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 70

  1. Ruengsak Sritanawiboonchai 2021-2023 Director View profile
  2. Thada Chiengkul 2016-2018 Director View profile
  3. Panot Triroj 2016-2016 Director View profile
  4. Choochai Eiamrungroj 2013-2016 Director View profile
  5. Troy Chapman 2013-2016 Director View profile
  6. Grant Mcgregor 2013-2017 Director View profile
  7. Thanes Rajatapiti 2013-2018 Director View profile
  8. Panun Prachuabmoh 2012-2023 Director View profile
  9. Paisan Pongyart 2010-2013 Director View profile
  10. Thaweeporn Tengprathip 2010-2013 Director View profile
  11. Thanes Rajatapiti 2010-2010 Director View profile
  12. Nat Khemakavat 2010-2013 Director View profile
  13. Pissawan Achanapornkul 2008-2012 Director View profile
  14. Thaworn Charoenpiriya 2008-2011 Director View profile
  15. Somsak Saengnipa 2008-2010 Director View profile
  16. Suranee Chiaracharuwat 2008-2012 Director View profile
  17. Thepparit Vesurai 2007-2009 Director View profile
  18. Ath Hemvijitraphan 2007-2018 Director View profile
  19. Sutasnee Thabthim 2005-2013 Director View profile
  20. Thiti Mekavichai 2004-2008 Director View profile
  21. Pipat Mahawattanangul 2002-2006 Director View profile
  22. Kulwadee Phonghanyudh 2002-2008 Director View profile
  23. Ian Robertson 2002-2002 Director View profile
  24. Sithichai Supa Amornkul 2001-2006 Director View profile
  25. Ponlerd Kositwongskul 2001-2005 Director View profile
  26. Tinakorn Ruenthip 2000-2003 Director View profile
  27. Eliseo Bautista Santiago 1999-2001 Director View profile
  28. Asada Harinsuit 1999-2019 Director View profile
  29. Anik Amranand 1999-2002 Director View profile
  30. Tiraphot Vajrabhaya 1998-2008 Director View profile
  31. Olivier Marie Benjamin De Tinguy De La Girouliere 1998-2000 Director View profile
  32. Matthew Blyth Haney 1998-2001 Director View profile
  33. Richard Leo Westley 1997-2001 Director View profile
  34. John Knox Withrington 1997-1999 Director View profile
  35. Simon Peter Henry 1996-2001 Director View profile
  36. Chong Tan 1996-2001 Director View profile
  37. Anuphan Bunnag 1996-1998 Director View profile
  38. Leif Staale Soefting 1996-1996 Director View profile
  39. Karl Michael O'Callaghan 1996-1999 Director View profile
  40. Timothy Roger Bolderson 1996-1996 Director View profile
  41. Moira Isabel Bowie 1996-1997 Director View profile
  42. Haw Kuang Lim 1995-1996 Director View profile
  43. Edgardo Reynato Veron Cruz 1995-1996 Director View profile
  44. Martha Frances Sexton Keeth 1995-1996 Director View profile
  45. Sakdi Kamchamnong 1995-1998 Director View profile
  46. Colin George Harvey 1995-1995 Director View profile
  47. Dr John Andrew Hamilton 1995-1997 Director View profile
  48. Michael Seymour Warwick 1994-1997 Director View profile
  49. Tzu Yang Lee 1994-2000 Director View profile
  50. Lane Everett Sloan 1993-1997 Director View profile
  51. Stuart Bruce James 1993-1995 Director View profile
  52. Erik Hakan Hven 1993-1995 Director View profile
  53. Thamrong Tayanganon 1993-1995 Director View profile
  54. Duncan John Macfarlane 1993-1996 Director View profile
  55. Shane Michael Mcnally 1993-1995 Director View profile
  56. Nicholas Antony Norman Stuart Robertson 1996 Director View profile
  57. Ian Sidney Tittle 1994 Director View profile
  58. Robert Harold Douglas 1995 Director View profile
  59. Ian Stewart Crawford 1995 Director View profile
  60. Howard John Shields 1993 Director View profile
  61. Christopher Geoffrey Finlayson 1993 Director View profile
  62. Giles Bernard Geoffrey Craven 1993 Director View profile
  63. Sarisdiguna Kitiyakara 1994 Director View profile
  64. Siritas Prasert-Manukitch 1995 Director View profile
  65. Richard Kevan Gosper 1993 Director View profile
  66. Gilbert Regulo Wawoe 1994 Director View profile
  67. John Barnard Drake 1994 Director View profile
  68. Shell Corporate Secretary Limited 1997-2022 Corporate-secretary View profile
  69. Dipa Raivadera 1994-1997 Secretary View profile
  70. Diane June Penfold 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1913

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. The Shell Company of Thailand Limited is controlled by Shell Overseas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

10 directors on the board

6.4y median 6.2y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00130588
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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