Shell Company (Pacific Islands) Limited
Company 00226970 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.
2 directors on the board
- Reynaldo Abilo Director · appointed 2021
- Lorelie Osial Director · appointed 2021
5.1y median 5.1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Reynaldo Abilo Director · appointed 2021
- Lorelie Osial Director · appointed 2021
0
also govern a charity
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.
Property 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shell Company of the Philippines Limited(the) 2 shared directors
Deterministic, from public records.
Company details
| Number | 00226970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1927 |
| 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
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.
- Shell Overseas Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (51)
- Lorelie Osial Director · appointed 2021
- Reynaldo Abilo Director · appointed 2021
- Rubin Galang Cura Secretary · appointed 2020
Show 48 former officers
- Jose Jerome Pascual Director · appointed 2020 · resigned 2020
- Anthony Lawrence Dadios Yam Director · appointed 2011 · resigned 2019
- Dennis Gamab Director · appointed 2011 · resigned 2018
- Jannet Cruz Regalado Secretary · appointed 2010 · resigned 2020
- Henry Albert Faullon Director · appointed 2010 · resigned 2011
- Williw Jacinto Sarmiento Director · appointed 2010 · resigned 2011
- Jamie Lopez Bongga Director · appointed 2008 · resigned 2010
- Russell Ronald Caplan Director · appointed 2006 · resigned 2007
- Ruben Mario Domingo Director · appointed 2005 · resigned 2008
- Eloy Salas Lizama Director · appointed 2005 · resigned 2010
- Plaridel Alvarez Santos Director · appointed 2005 · resigned 2010
- Lip Kim Khoo Skinner Director · appointed 2004 · resigned 2006
- Philip Andrew Thick Director · appointed 2004 · resigned 2006
- Douglas Robert Dean Director · appointed 2004 · resigned 2004
- Fredrick Paul Keller Director · appointed 2004 · resigned 2010
- Edgar Ocava Chua Director · appointed 2003 · resigned 2016
- Purificacion Plamenco Caburian Secretary · appointed 2003 · resigned 2010
- Rodolfo Canlas Naguit Director · appointed 2003 · resigned 2004
- Romeo Baltazar De Guzman Director · appointed 2003 · resigned 2004
- Cesar Grospe Romero Director · appointed 2003 · resigned 2021
- Peter David Walsh Director · appointed 2003 · resigned 2004
- Wayne Meredith Kingwill Director · appointed 2003 · resigned 2003
- Bruno Arnold Georges Marie Daly Director · appointed 2001 · resigned 2004
- Craig Dale James Director · appointed 2001 · resigned 2003
- Philip Wallace Stalker Secretary · appointed 2001 · resigned 2005
- Peni Drodrolagi Director · appointed 2001 · resigned 2004
- Steven John Ormsby Priestley Director · appointed 2000 · resigned 2001
- Andrew David Mark Harford Director · appointed 1999 · resigned 2003
- Peter Lloyd Robinson Director · appointed 1999 · resigned 2000
- Andrew James Smith Director · appointed 1999 · resigned 2001
- Henry Hubert Brockman Secretary · appointed 1998 · resigned 2001
- Kenneth Alfred Dean Director · appointed 1997 · resigned 2000
- Kenneth D Smuin Director · appointed 1997 · resigned 1999
- Peter John Benedict Duncan Director · appointed 1997 · resigned 2001
- Graham Stuart Talbot Secretary · appointed 1996 · resigned 1998
- Kevin Ross Dwyer Director · appointed 1996 · resigned 1999
- David Michael O'Brien Secretary · appointed 1995 · resigned 1997
- James Roland Williams Director · appointed 1995 · resigned 1997
- Peter Charles Frederick Lamell Director · appointed 1994 · resigned 1999
- John Lanktree Stitt Director · appointed 1994 · resigned 1997
- Rodney James Crompton Secretary · appointed 1993 · resigned 1996
- Peter James Noble Director · appointed 1992 · resigned 1996
- Jan Arie De Kreij Director · appointed 1992 · resigned 1994
- Richard Mckenzie Charlton Director · appointed 1992 · resigned 1995
- Joe Bainivanua Mar Director · resigned 1992
- Ernest John Rowe Director · resigned 1994
- Anthony John Nicholson Director · resigned 1995
- Donald Wabirao Manoa Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record