Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

The Shell Company of the Philippines Limited

The Shell Company of the Philippines Limited is an active UK company (number 00133648), incorporated 1914, with 3 current directors including Lorelie Osial and Kit Arvin Bermudez. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is The Shell Company of the Philippines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Mathay, JR., Augusto 2019-2021 Director View profile
  2. Luis La'O 2018-2026 Director View profile
  3. Cesar Grospe Romero 2016-2021 Director View profile
  4. Nina Perpetua Datu Aguas 2016-2018 Director View profile
  5. Ramon Damasco Del Rosario 2015-2019 Director View profile
  6. Anthony Lawrence Dadios Yam 2011-2019 Director View profile
  7. Roberto Kanapi 2010-2014 Director View profile
  8. Dennis Gamab 2010-2018 Director View profile
  9. Willie Jacinto Sarmiento 2009-2011 Director View profile
  10. Henry Albert Fadullon 2009-2011 Director View profile
  11. Joselito Gaetos Diga 2006-2009 Director View profile
  12. Rebecca Atillo Alivio 2006-2009 Director View profile
  13. Rodolfo Canlas Naguit 2005-2006 Director View profile
  14. Rico Gonzales Bersamin 2004-2006 Director View profile
  15. Samuel Gillego De Guzman 2004-2009 Director View profile
  16. Kirk Quisumbing Ramos 2003-2004 Director View profile
  17. Edgar Ocava Chua 2003-2016 Director View profile
  18. Ruben Angeles Alcober 2000-2001 Director View profile
  19. Aernout Cornelis Van Der Gaag 1999-2001 Director View profile
  20. Eliseo Bautista Santiago 1999-2004 Director View profile
  21. Roy Dennis Waight 1998-1999 Director View profile
  22. Edgar Ocava Chua 1998-1999 Director View profile
  23. Sergio Isaac Kiguel Berstein 1997-1998 Director View profile
  24. Fernando De Ayala Zobel 1996-2026 Director View profile
  25. Pacifico Ramos Cruz 1995-2000 Director View profile
  26. Eliseo Bautista Santiago 1994-1998 Director View profile
  27. Reinier Willems 1993-1997 Director View profile
  28. Oscar Sison Reyes 1992-2002 Director View profile
  29. William Adrian Loader 1993 Director View profile
  30. Francisco Vergara Holigores 2010 Director View profile
  31. Ricardo Rosales Lara 1992 Director View profile
  32. Vicente Rafael Munoz Ayllon 2016 Director View profile
  33. Jaime De Ayala Zobel 1996 Director View profile
  34. John Herbert Glanville Milne 1995 Director View profile
  35. Edgardo Reynato Veron Cruz 1994 Director View profile
  36. Erwin Reroma Orocio 2012-2020 Secretary View profile
  37. Jannet Cruz Regalado 2001-2012 Secretary View profile
  38. Jose Tianco Tale 1995-2001 Secretary View profile
  39. Diosdado Luciano Mendiola 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/01/1914

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 the Philippines Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

5y median 4.8y
average tenure
5.5y
longest tenure
0
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.

Retail and trade 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
00133648
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data