The Shell Company of Thailand Limited

Company 00130588 Active

Connected board network

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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.

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

Chuchart Sriwanwit Director · appointed 2020
Chanida Pincharoen Director · appointed 2013
Ong-Artpan Posri Director · appointed 2020
Ornuthai Na Chiangmai Director · appointed 2017
Siriwipha Yuktadatta Director · appointed 2023
Veethara Trakulboon Director · appointed 2016
Kamolpat Baholyodhin Director · appointed 2020
Sheikh, Omar Yaqoob, Mr. Director · appointed 2023
Sirithorn Singhaphan Director · appointed 2023
Srirajata Dhanarajata Director · appointed 2021

6.4y median 6.2y

average tenure

13y

longest tenure

Directors past 6 years

Chuchart Sriwanwit Director · appointed 2020
Chanida Pincharoen Director · appointed 2013
Ornuthai Na Chiangmai Director · appointed 2017
Veethara Trakulboon Director · appointed 2016
Kamolpat Baholyodhin Director · appointed 2020

First-time vs portfolio directors

First-time (10)

Chuchart Sriwanwit Director · appointed 2020
Chanida Pincharoen Director · appointed 2013
Ong-Artpan Posri Director · appointed 2020
Ornuthai Na Chiangmai Director · appointed 2017
Siriwipha Yuktadatta Director · appointed 2023
Veethara Trakulboon Director · appointed 2016
Kamolpat Baholyodhin Director · appointed 2020
Sheikh, Omar Yaqoob, Mr. Director · appointed 2023
Sirithorn Singhaphan Director · appointed 2023
Srirajata Dhanarajata Director · appointed 2021

also govern a charity

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.

Company details

Number	00130588
Status	Active
Type	Private Limited Company
Incorporated	11/08/1913
Address	SHELL CENTRE, LONDON, SE1 7NA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46719 - Wholesale of other fuels and related products

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, 75-100% voting, appoints directors · notified 2016-04-06

Officers (80)

Sheikh, Omar Yaqoob, Mr. Director · appointed 2023
Sirithorn Singhaphan Director · appointed 2023
Siriwipha Yuktadatta Director · appointed 2023
Srirajata Dhanarajata Director · appointed 2021
Ong-Artpan Posri Director · appointed 2020
Chuchart Sriwanwit Director · appointed 2020
Kamolpat Baholyodhin Director · appointed 2020
Ornuthai Na Chiangmai Director · appointed 2017
Veethara Trakulboon Director · appointed 2016
Chanida Pincharoen Director · appointed 2013

Show 70 former officers

Ruengsak Sritanawiboonchai Director · appointed 2021 · resigned 2023
Thada Chiengkul Director · appointed 2016 · resigned 2018
Panot Triroj Director · appointed 2016 · resigned 2016
Eiamrungroj, Choochai, Mr. Director · appointed 2013 · resigned 2016
Chapman, Troy, Mr. Director · appointed 2013 · resigned 2016
Mcgregor, Grant, Mr. Director · appointed 2013 · resigned 2017
Rajatapiti, Thanes, Mr. Director · appointed 2013 · resigned 2018
Panun Prachuabmoh Director · appointed 2012 · resigned 2023
Paisan Pongyart Director · appointed 2010 · resigned 2013
Thaweeporn Tengprathip Director · appointed 2010 · resigned 2013
Thanes Rajatapiti Director · appointed 2010 · resigned 2010
Nat Khemakavat Director · appointed 2010 · resigned 2013
Pissawan Achanapornkul Director · appointed 2008 · resigned 2012
Thaworn Charoenpiriya Director · appointed 2008 · resigned 2011
Somsak Saengnipa Director · appointed 2008 · resigned 2010
Suranee Chiaracharuwat Director · appointed 2008 · resigned 2012
Thepparit Vesurai Director · appointed 2007 · resigned 2009
Ath Hemvijitraphan Director · appointed 2007 · resigned 2018
Sutasnee Thabthim Director · appointed 2005 · resigned 2013
Thiti Mekavichai Director · appointed 2004 · resigned 2008
Pipat Mahawattanangul Director · appointed 2002 · resigned 2006
Kulwadee Phonghanyudh Director · appointed 2002 · resigned 2008
Ian Robertson Director · appointed 2002 · resigned 2002
Sithichai Supa Amornkul Director · appointed 2001 · resigned 2006
Ponlerd Kositwongskul Director · appointed 2001 · resigned 2005
Tinakorn Ruenthip Director · appointed 2000 · resigned 2003
Eliseo Bautista Santiago Director · appointed 1999 · resigned 2001
Asada Harinsuit Director · appointed 1999 · resigned 2019
Anik Amranand Director · appointed 1999 · resigned 2002
Tiraphot Vajrabhaya Director · appointed 1998 · resigned 2008
Olivier Marie Benjamin De Tinguy De La Girouliere Director · appointed 1998 · resigned 2000
Matthew Blyth Haney Director · appointed 1998 · resigned 2001
Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2022
Richard Leo Westley Director · appointed 1997 · resigned 2001
John Knox Withrington Director · appointed 1997 · resigned 1999
Simon Peter Henry Director · appointed 1996 · resigned 2001
Chong Meng Tan Director · appointed 1996 · resigned 2001
Anuphan Bunnag Director · appointed 1996 · resigned 1998
Leif Staale Soefting Director · appointed 1996 · resigned 1996
Karl Michael O'Callaghan Director · appointed 1996 · resigned 1999
Timothy Roger Bolderson Director · appointed 1996 · resigned 1996
Moira Isabel Bowie Director · appointed 1996 · resigned 1997
Haw Kuang Lim Director · appointed 1995 · resigned 1996
Edgardo Reynato Veron Cruz Director · appointed 1995 · resigned 1996
Martha Frances Sexton Keeth Director · appointed 1995 · resigned 1996
Sakdi Kamchamnong Director · appointed 1995 · resigned 1998
Colin George Harvey Director · appointed 1995 · resigned 1995
Hamilton, John Andrew, Dr Director · appointed 1995 · resigned 1997
Michael Seymour Warwick Director · appointed 1994 · resigned 1997
Dipa Raivadera Secretary · appointed 1994 · resigned 1997
Tzu Yang Lee Director · appointed 1994 · resigned 2000
Lane Everett Sloan Director · appointed 1993 · resigned 1997
Stuart Bruce James Director · appointed 1993 · resigned 1995
Erik Hakan Hven Director · appointed 1993 · resigned 1995
Thamrong Tayanganon Director · appointed 1993 · resigned 1995
Duncan John Macfarlane Director · appointed 1993 · resigned 1996
Shane Michael Mcnally Director · appointed 1993 · resigned 1995
Nicholas Antony Norman Stuart Robertson Director · resigned 1996
Ian Sidney Tittle Director · resigned 1994
Robert Harold Douglas Director · resigned 1995
Ian Stewart Crawford Director · resigned 1995
Howard John Shields Director · resigned 1993
Christopher Geoffrey Finlayson Director · resigned 1993
Giles Bernard Geoffrey Craven Director · resigned 1993
Sarisdiguna Kitiyakara Director · resigned 1994
Diane June Penfold Secretary · resigned 1994
Siritas Prasert-Manukitch Director · resigned 1995
Richard Kevan Gosper Director · resigned 1993
Gilbert Regulo Wawoe Director · resigned 1994
John Barnard Drake Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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