Company
Shell Company of TÜRkiye Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 46
- Sydney Christine Abenaa Kimball 2022-2024 View profile
- Roland Alexander Ilube 2021-2025 View profile
- David Leonard Bunch 2018-2022 View profile
- Timothy James Ford 2014-2018 View profile
- Russell Leslie O'Brien 2009-2013 View profile
- Philip Thomas Edward Sanderson 2007-2021 View profile
- Trudy Bovay 2006-2009 View profile
- Michael James Daman 2004-2005 View profile
- Michael Colin Harrop 2003-2007 View profile
- Joris Frits Kniep 2003-2006 View profile
- Ayse Canan Ediboglu 2003-2009 View profile
- Cornelis Christiaan Uijlenhoed 2002-2003 View profile
- Janine Wallace 2002-2005 View profile
- Catherine Lynne Williams 2001-2003 View profile
- Wouter Sjoerd De Vries 2001-2004 View profile
- Peter Robert Voser 1999-2001 View profile
- Melih Turker 1998-2002 View profile
- Vera Adams 1998-2002 View profile
- Alan Goldsmith 1998-1999 View profile
- Neil Arthur Cordey 1997-2001 View profile
- Philippe Edmond Buyze 1997-1998 View profile
- Roy Dennis Waight 1996-1998 View profile
- Robert Harold Douglas 1996-1997 View profile
- Vagn Nedergaard Hansen 1996-1997 View profile
- Kurt Doehmel 1996-2002 View profile
- Alan John Davies 1996-1998 View profile
- Johan Gerard Drechsel 1996-1997 View profile
- Mehmet Tarik Ozer 1995-1995 View profile
- Michael Adriaan Maria Boersma 1995-1997 View profile
- Kerst Klaas Troost 1994-1996 View profile
- Teck Soon Kong 1994-1996 View profile
- Raymond Ian Woods 1994-1996 View profile
- Hendrik Willem Breukink 1993-1996 View profile
- Leif Staale Soefting 1994 View profile
- Campbell Anderson Keir 1994 View profile
- John Knox Withrington 1994 View profile
- James Matheson Smith 1996 View profile
- David Graham Turner 1993 View profile
- Ferdinand Anton Berger 1996 View profile
- Margaretha Antoinette Scheltema 1994 View profile
- Megat Mohd NOR, Megat Zaharuddin, Datuk 1995 View profile
- Kenneth Alfred Dean 1993 View profile
- Hendrick Franciscus Thomasmaria Strick Van Linschoten 1995 View profile
- Shell Corporate Secretary Limited 1997-2022 View profile
- Dipa Raivadera 1994-1997 View profile
- Diane June Penfold 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/1923
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.
- The Shell Petroleum Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shell Company of TÜRkiye 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 - 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 - 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
- Enterprise OIL Norge Limited
- Limejump Virtual 12 Limited
- Shell Pension Reserve Company (Sipf) Limited
- Dragon LNG Group Limited
- Dragon LNG Limited
- The Mexican Eagle OIL Company Limited
- Limejump Virtual 1 Limited
- The Shell Company of Hong Kong Limited
- Shell Property Company Limited
- BG LNG Transport NO.5 Limited
- Brazil Shipping II Limited
- Limejump Virtual 14 Limited
- Limejump Virtual 6 Limited
- Shell Ventures U.K. Limited
- Shell U.K. OIL Products Limited
- Limejump LTD
- BG GAS Services Limited
- Shell Energy Europe Limited
- Shell Trinidad and Tobago Limited
- BG North SEA Holdings Limited
- Shell Chemical Company of Eastern Africa Limited
- SF Investment Management Limited
- Limejump Virtual 7 Limited
- BG Group Pension Trustees Limited
- The Shell Company of India Limited
- Limejump Virtual 13 Limited
- BG Equatorial Guinea Limited
- Shell Pensions Trust Limited
- BG Intellectual Property Limited
- Khmer Shell Limited
- Shell East Europe Company Limited
- First Utility Foundation
- Dragon Energy Limited
- Shell Thailand Manufacturing Limited
- Shell Chemicals U.K. Limited
- The Asiatic Petroleum Company Limited
- BG Tanzania Holdings Limited
- Shell Treasury Dollar Company Limited
- BG UK Capital II Limited
- BG CSB2 Limited
- BG Overseas Holdings Limited
- Private OIL Holdings Oman Limited
- Limejump Virtual 11 Limited
- BG Oklng Limited
- Shell U.K. Limited
- BG Subsea Well Project Limited
- The Shell Company of Nigeria Limited
- BG Group Trustees Limited
- BG Rosetta Limited
- The Shell Petroleum Company Limited
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.
3 directors on the board
- Stuart James Chaplin Director · appointed 2025
- Ahmet Erdem Director · appointed 2009
- Patrick Robert Carre Director · appointed 2024
Directors past 6 years
- Ahmet Erdem Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Stuart James Chaplin Director · appointed 2025
- Ahmet Erdem Director · appointed 2009
Portfolio (1)
- Patrick Robert Carre Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00188307
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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