Shell Company of the Philippines Limited(the)
Company 00133648 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.
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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
- Reynaldo Abilo Director · appointed 2021
- Lorelie Osial Director · appointed 2021
- Kit Arvin Bermudez Director · appointed 2021
5y median 4.8y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kit Arvin Bermudez Director · appointed 2021
Portfolio (2)
- Reynaldo Abilo Director · appointed 2021
- Lorelie Osial Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Luis La'O Director · appointed 2018 · resigned 2026
- Fernando De Ayala Zobel Director · appointed 1996 · resigned 2026
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.
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
- Shell Company (Pacific Islands) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00133648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1914 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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 Petroleum Company Limited(the)
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (42)
- Lorelie Osial Director · appointed 2021
- Kit Arvin Bermudez Director · appointed 2021
- Reynaldo Abilo Director · appointed 2021
Show 39 former officers
- Mathay, JR., Augusto Director · appointed 2019 · resigned 2021
- Luis La'O Director · appointed 2018 · resigned 2026
- Nina Perpetua Datu Aguas Director · appointed 2016 · resigned 2018
- Ramon Damasco Del Rosario Director · appointed 2015 · resigned 2019
- Erwin Reroma Orocio Secretary · appointed 2012 · resigned 2020
- Anthony Lawrence Dadios Yam Director · appointed 2011 · resigned 2019
- Roberto Kanapi Director · appointed 2010 · resigned 2014
- Dennis Gamab Director · appointed 2010 · resigned 2018
- Willie Jacinto Sarmiento Director · appointed 2009 · resigned 2011
- Henry Albert Fadullon Director · appointed 2009 · resigned 2011
- Joselito Gaetos Diga Director · appointed 2006 · resigned 2009
- Rebecca Atillo Alivio Director · appointed 2006 · resigned 2009
- Rico Gonzales Bersamin Director · appointed 2004 · resigned 2006
- Samuel Gillego De Guzman Director · appointed 2004 · resigned 2009
- Kirk Quisumbing Ramos Director · appointed 2003 · resigned 2004
- Edgar Ocava Chua Director · appointed 2003 · resigned 2016
- Rodolfo Canlas Naguit Director · appointed 2001 · resigned 2006
- Jannet Cruz Regalado Secretary · appointed 2001 · resigned 2012
- Cesar Grospe Romero Director · appointed 2001 · resigned 2021
- Ruben Angeles Alcober Director · appointed 2000 · resigned 2001
- Aernout Cornelis Van Der Gaag Director · appointed 1999 · resigned 2001
- Eliseo Bautista Santiago Director · appointed 1999 · resigned 2004
- Roy Dennis Waight Director · appointed 1998 · resigned 1999
- Edgar Ocava Chua Director · appointed 1998 · resigned 1999
- Sergio Isaac Kiguel Berstein Director · appointed 1997 · resigned 1998
- Fernando De Ayala Zobel Director · appointed 1996 · resigned 2026
- Jose Tianco Tale Secretary · appointed 1995 · resigned 2001
- Pacifico Ramos Cruz Director · appointed 1995 · resigned 2000
- Eliseo Bautista Santiago Director · appointed 1994 · resigned 1998
- Reinier Willems Director · appointed 1993 · resigned 1997
- Oscar Sison Reyes Director · appointed 1992 · resigned 2002
- Diosdado Luciano Mendiola Secretary · resigned 1995
- William Adrian Loader Director · resigned 1993
- Francisco Vergara Holigores Director · resigned 2010
- Ricardo Rosales Lara Director · resigned 1992
- Vicente Rafael Munoz Ayllon Director · resigned 2016
- Jaime De Ayala Zobel Director · resigned 1996
- John Herbert Glanville Milne Director · resigned 1995
- Edgardo Reynato Veron Cruz Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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