The Shell Company (W.I.) Limited
Company 00187255 Active
Connected board network
The connection graph needs a free account.
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Shell Company of Nigeria Limited 1 shared director
- Fgcwo Investments LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00187255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1923 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shell Overseas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Chukwuemeka Jideofor Akwaeze Director · appointed 2021
- Roland Alexander Ilube Director · appointed 2021
Show 32 former officers
- Alexander Constantijn Maljers Director · appointed 2011 · resigned 2016
- Timothy Donald Ryan Morrison Director · appointed 2008 · resigned 2013
- Philip Thomas Edward Sanderson Director · appointed 2007 · resigned 2021
- William David Cundiff Director · appointed 2007 · resigned 2011
- James Neil Lobb Director · appointed 2005 · resigned 2007
- Gary Neil Stewart Director · appointed 2004 · resigned 2007
- Douglas Moray Alexander Director · appointed 2004 · resigned 2021
- Philip Dobson Rouse Director · appointed 2003 · resigned 2005
- Ronald Bruce Blakely Director · appointed 2003 · resigned 2008
- Lisa Davis Director · appointed 2003 · resigned 2004
- Kenneth John Bullock Director · appointed 2001 · resigned 2003
- Robert Brent De Geus Director · appointed 2000 · resigned 2003
- Reijer Schothorst Director · appointed 1999 · resigned 2001
- Donald Samuel Drysdale-Anderson Director · appointed 1998 · resigned 1999
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2022
- Theodorus Erik Maria Van Den Bos Director · appointed 1997 · resigned 2000
- Juan Bautista Sabogal Lagomarsino Director · appointed 1997 · resigned 1999
- Rainer Reich Director · appointed 1996 · resigned 1998
- Sedick Kalam Director · appointed 1996 · resigned 1997
- Frederik Hendrik Kool Director · appointed 1996 · resigned 2001
- Juan Jose Aranguren Director · appointed 1996 · resigned 1997
- Julian Arturo Ponciano-Mencos Director · appointed 1996 · resigned 1996
- Veronica Alison Carter Director · appointed 1996 · resigned 1996
- Edwin Hubertus Smelt Director · appointed 1995 · resigned 1996
- Dipa Raivadera Secretary · appointed 1994 · resigned 1997
- Alan Detheridge Director · appointed 1994 · resigned 1996
- Johan Leo Karel Frederik De Vries Director · appointed 1993 · resigned 1996
- Rodney Taunton Pearse Director · appointed 1993 · resigned 1994
- Timothy William Faithfull Director · resigned 1993
- Trudy Taylor Director · resigned 1996
- Diane June Penfold Secretary · resigned 1994
- Alan Goldsmith Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record