Shell Information Technology International Limited
Company 00165727 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.
Sign in, freeBoard 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
- Laura Jane Duffey Director · appointed 2025
- Ekaterina Platonova Director · appointed 2023
- Gavin John Spry Director · appointed 2023
2.4y median 2.7y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Laura Jane Duffey Director · appointed 2025
- Gavin John Spry Director · appointed 2023
Portfolio (1)
- Ekaterina Platonova Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Nicola Helen Hancock Director · appointed 2024 · resigned 2025
1
corporate seats
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.
Tech and media 1
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.
Connected through a shared director
- Snapflare LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00165727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1920 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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 (42)
- Laura Jane Duffey Director · appointed 2025
- Ekaterina Platonova Director · appointed 2023
- Gavin John Spry Director · appointed 2023
- Shell Corporate Director Limited Corporate-director · appointed 2018
Show 38 former officers
- Nicola Helen Hancock Director · appointed 2024 · resigned 2025
- Robbert Van Rutten Director · appointed 2020 · resigned 2023
- Callum Duffy Director · appointed 2017 · resigned 2023
- Jay Crotts Director · appointed 2015 · resigned 2017
- Craig Walker Director · appointed 2015 · resigned 2020
- Vijay Chandrakant Doshi Director · appointed 2012 · resigned 2012
- Johannes Arianus Maria Boll Director · appointed 2007 · resigned 2014
- Dorland, Ariaan Cornelis, Dr Director · appointed 2007 · resigned 2011
- David Kirby Director · appointed 2005 · resigned 2007
- Alan David Matula Director · appointed 2004 · resigned 2015
- Pauline Francoise Marie Van Der Meer Mohr Director · appointed 2003 · resigned 2003
- Hermann Popko Director · appointed 2002 · resigned 2004
- Alan Clarke Director · appointed 2002 · resigned 2016
- Veronica Alison Carter Director · appointed 2002 · resigned 2008
- Peter Matthias Marie Blauwhoff Director · appointed 2002 · resigned 2005
- Adam John Dawson Director · appointed 2001 · resigned 2002
- Andrew Cyril Pyle Director · appointed 2001 · resigned 2002
- Hendrick Franciscus Thomasmaria Strick Van Linschoten Director · appointed 2001 · resigned 2003
- Mark Alastair Frank Pyman Director · appointed 1999 · resigned 2001
- Harold Clive Mather Director · appointed 1999 · resigned 2003
- Michael James Atack Director · appointed 1998 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1998 · resigned 2022
- Lorin Lee Brass Director · appointed 1998 · resigned 1999
- Michael Richard Eden Director · appointed 1997 · resigned 1999
- Rowe, Antony, Dr Director · appointed 1997 · resigned 1998
- Thijs Ale Kout Director · appointed 1996 · resigned 1996
- Victor Ezard Director · appointed 1995 · resigned 1996
- Jeffrey Kenneth Mcnally Director · appointed 1995 · resigned 1996
- John Seeley Cole Director · appointed 1994 · resigned 1995
- Deirdre Mary Alison Watson Secretary · appointed 1993 · resigned 1998
- Richard Max Wiseman Secretary · appointed 1993 · resigned 1997
- John David Morris Director · appointed 1993 · resigned 1995
- Christopher Howard Director · appointed 1993 · resigned 1996
- Johannes Gerardus Jacobus Van Heijningen Director · appointed 1993 · resigned 1994
- Graham Lawrence Footitt Director · appointed 1993 · resigned 1993
- Ian Anthony Thornley Director · resigned 1993
- Malcolm Lewis Raiser Director · resigned 1993
- Michael John Newberry Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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