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Company

The Shell Company (W.I.) Limited

Wholesale of other fuels and related products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Shell Company (W.I.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Alexander Constantijn Maljers 2011-2016 Director View profile
  2. Timothy Donald Ryan Morrison 2008-2013 Director View profile
  3. Philip Thomas Edward Sanderson 2007-2021 Director View profile
  4. William David Cundiff 2007-2011 Director View profile
  5. James Neil Lobb 2005-2007 Director View profile
  6. Gary Neil Stewart 2004-2007 Director View profile
  7. Douglas Moray Alexander 2004-2021 Director View profile
  8. Philip Dobson Rouse 2003-2005 Director View profile
  9. Ronald Bruce Blakely 2003-2008 Director View profile
  10. Lisa Davis 2003-2004 Director View profile
  11. Kenneth John Bullock 2001-2003 Director View profile
  12. Robert Brent De Geus 2000-2003 Director View profile
  13. Reijer Schothorst 1999-2001 Director View profile
  14. Donald Samuel Drysdale-Anderson 1998-1999 Director View profile
  15. Theodorus Erik Maria Van Den Bos 1997-2000 Director View profile
  16. Juan Bautista Sabogal Lagomarsino 1997-1999 Director View profile
  17. Rainer Reich 1996-1998 Director View profile
  18. Sedick Kalam 1996-1997 Director View profile
  19. Frederik Hendrik Kool 1996-2001 Director View profile
  20. Juan Jose Aranguren 1996-1997 Director View profile
  21. Julian Arturo Ponciano-Mencos 1996-1996 Director View profile
  22. Veronica Alison Carter 1996-1996 Director View profile
  23. Edwin Hubertus Smelt 1995-1996 Director View profile
  24. Alan Detheridge 1994-1996 Director View profile
  25. Johan Leo Karel Frederik De Vries 1993-1996 Director View profile
  26. Rodney Taunton Pearse 1993-1994 Director View profile
  27. Timothy William Faithfull 1993 Director View profile
  28. Trudy Taylor 1996 Director View profile
  29. Alan Goldsmith 1993 Director View profile
  30. Shell Corporate Secretary Limited 1997-2022 Corporate-secretary View profile
  31. Dipa Raivadera 1994-1997 Secretary View profile
  32. Diane June Penfold 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other fuels and related products
Incorporated
22/01/1923

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 (W.I.) 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.

2 directors on the board

5.2y median 5.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Dormant 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.

Sources

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

Record details
Company number
00187255
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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