Shell Company of TÜRkiye Limited
Company 00188307 Active
Connected board network
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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
6.7y median 1.7y
average tenure
16.9y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Poor Relations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00188307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1923 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46719 - Wholesale of other fuels and related products
Ownership - persons with significant control (1)
- The Shell Petroleum Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Stuart James Chaplin Director · appointed 2025
- Patrick Robert Carre Director · appointed 2024
- Shell Corporate Director Limited Corporate-director · appointed 2018
- Ahmet Erdem Director · appointed 2009
Show 46 former officers
- Sydney Christine Abenaa Kimball Director · appointed 2022 · resigned 2024
- Roland Alexander Ilube Director · appointed 2021 · resigned 2025
- David Leonard Bunch Director · appointed 2018 · resigned 2022
- Timothy James Ford Director · appointed 2014 · resigned 2018
- Russell Leslie O'Brien Director · appointed 2009 · resigned 2013
- Philip Thomas Edward Sanderson Director · appointed 2007 · resigned 2021
- Trudy Bovay Director · appointed 2006 · resigned 2009
- Michael James Daman Director · appointed 2004 · resigned 2005
- Michael Colin Harrop Director · appointed 2003 · resigned 2007
- Joris Frits Kniep Director · appointed 2003 · resigned 2006
- Ayse Canan Ediboglu Director · appointed 2003 · resigned 2009
- Cornelis Christiaan Uijlenhoed Director · appointed 2002 · resigned 2003
- Janine Wallace Director · appointed 2002 · resigned 2005
- Catherine Lynne Williams Director · appointed 2001 · resigned 2003
- Wouter Sjoerd De Vries Director · appointed 2001 · resigned 2004
- Peter Robert Voser Director · appointed 1999 · resigned 2001
- Melih Turker Director · appointed 1998 · resigned 2002
- Vera Adams Director · appointed 1998 · resigned 2002
- Alan Goldsmith Director · appointed 1998 · resigned 1999
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2022
- Neil Arthur Cordey Director · appointed 1997 · resigned 2001
- Philippe Edmond Buyze Director · appointed 1997 · resigned 1998
- Roy Dennis Waight Director · appointed 1996 · resigned 1998
- Robert Harold Douglas Director · appointed 1996 · resigned 1997
- Vagn Nedergaard Hansen Director · appointed 1996 · resigned 1997
- Kurt Doehmel Director · appointed 1996 · resigned 2002
- Alan John Davies Director · appointed 1996 · resigned 1998
- Johan Gerard Drechsel Director · appointed 1996 · resigned 1997
- Mehmet Tarik Ozer Director · appointed 1995 · resigned 1995
- Michael Adriaan Maria Boersma Director · appointed 1995 · resigned 1997
- Kerst Klaas Troost Director · appointed 1994 · resigned 1996
- Dipa Raivadera Secretary · appointed 1994 · resigned 1997
- Teck Soon Kong Director · appointed 1994 · resigned 1996
- Raymond Ian Woods Director · appointed 1994 · resigned 1996
- Hendrik Willem Breukink Director · appointed 1993 · resigned 1996
- Leif Staale Soefting Director · resigned 1994
- Campbell Anderson Keir Director · resigned 1994
- John Knox Withrington Director · resigned 1994
- James Matheson Smith Director · resigned 1996
- David Graham Turner Director · resigned 1993
- Ferdinand Anton Berger Director · resigned 1996
- Margaretha Antoinette Scheltema Director · resigned 1994
- Megat Mohd NOR, Megat Zaharuddin, Datuk Director · resigned 1995
- Kenneth Alfred Dean Director · resigned 1993
- Diane June Penfold Secretary · resigned 1994
- Hendrick Franciscus Thomasmaria Strick Van Linschoten Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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