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Shell Company of TÜRkiye Limited

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

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Who leads it

Previous officers 46

  1. Sydney Christine Abenaa Kimball 2022-2024 Director View profile
  2. Roland Alexander Ilube 2021-2025 Director View profile
  3. David Leonard Bunch 2018-2022 Director View profile
  4. Timothy James Ford 2014-2018 Director View profile
  5. Russell Leslie O'Brien 2009-2013 Director View profile
  6. Philip Thomas Edward Sanderson 2007-2021 Director View profile
  7. Trudy Bovay 2006-2009 Director View profile
  8. Michael James Daman 2004-2005 Director View profile
  9. Michael Colin Harrop 2003-2007 Director View profile
  10. Joris Frits Kniep 2003-2006 Director View profile
  11. Ayse Canan Ediboglu 2003-2009 Director View profile
  12. Cornelis Christiaan Uijlenhoed 2002-2003 Director View profile
  13. Janine Wallace 2002-2005 Director View profile
  14. Catherine Lynne Williams 2001-2003 Director View profile
  15. Wouter Sjoerd De Vries 2001-2004 Director View profile
  16. Peter Robert Voser 1999-2001 Director View profile
  17. Melih Turker 1998-2002 Director View profile
  18. Vera Adams 1998-2002 Director View profile
  19. Alan Goldsmith 1998-1999 Director View profile
  20. Neil Arthur Cordey 1997-2001 Director View profile
  21. Philippe Edmond Buyze 1997-1998 Director View profile
  22. Roy Dennis Waight 1996-1998 Director View profile
  23. Robert Harold Douglas 1996-1997 Director View profile
  24. Vagn Nedergaard Hansen 1996-1997 Director View profile
  25. Kurt Doehmel 1996-2002 Director View profile
  26. Alan John Davies 1996-1998 Director View profile
  27. Johan Gerard Drechsel 1996-1997 Director View profile
  28. Mehmet Tarik Ozer 1995-1995 Director View profile
  29. Michael Adriaan Maria Boersma 1995-1997 Director View profile
  30. Kerst Klaas Troost 1994-1996 Director View profile
  31. Teck Soon Kong 1994-1996 Director View profile
  32. Raymond Ian Woods 1994-1996 Director View profile
  33. Hendrik Willem Breukink 1993-1996 Director View profile
  34. Leif Staale Soefting 1994 Director View profile
  35. Campbell Anderson Keir 1994 Director View profile
  36. John Knox Withrington 1994 Director View profile
  37. James Matheson Smith 1996 Director View profile
  38. David Graham Turner 1993 Director View profile
  39. Ferdinand Anton Berger 1996 Director View profile
  40. Margaretha Antoinette Scheltema 1994 Director View profile
  41. Megat Mohd NOR, Megat Zaharuddin, Datuk 1995 Director View profile
  42. Kenneth Alfred Dean 1993 Director View profile
  43. Hendrick Franciscus Thomasmaria Strick Van Linschoten 1995 Director View profile
  44. Shell Corporate Secretary Limited 1997-2022 Corporate-secretary View profile
  45. Dipa Raivadera 1994-1997 Secretary View profile
  46. Diane June Penfold 1994 Secretary 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.

Group

  1. 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
  2. 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
  3. 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.

3 directors on the board

6.7y median 1.7y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

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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