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The Shell Marketing Company of Borneo Limited

The Shell Marketing Company of Borneo Limited is an active UK company (number 00347682), incorporated 1938, with 2 current directors, Sarah Wilkes and Shell Corporate Director Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Shell Marketing Company of Borneo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Alice Nancy Alfert 2024-2025 Director View profile
  2. Olujuwon Osundina 2024-2025 Director View profile
  3. Robert James Hinton 2024-2024 Director View profile
  4. Anthony Clarke 2019-2024 Director View profile
  5. Michael John Ashworth 2012-2019 Director View profile
  6. Karin Jacqueline Hawkins 2010-2012 Director View profile
  7. Neville Boyce 1999-2000 Director View profile
  8. Martinus Jacobus Ten Brink 1999-1999 Director View profile
  9. Matthew Blyth Haney 1998-2000 Director View profile
  10. Richard Leo Westley 1997-2000 Director View profile
  11. Ralph Neil Gaskell 1997-1998 Director View profile
  12. Karl Michael O'Callaghan 1997-1999 Director View profile
  13. George Louis Lezaun 1997-1999 Director View profile
  14. Moira Isabel Bowie 1996-1997 Director View profile
  15. Simon Peter Henry 1996-1998 Director View profile
  16. Giles Bernard Geoffrey Craven 1996-1996 Director View profile
  17. Martha Frances Sexton Keeth 1995-1996 Director View profile
  18. David Nai Pek Lau 1994-1996 Director View profile
  19. Lane Everett Sloan 1993-1997 Director View profile
  20. Stuart Bruce James 1995 Director View profile
  21. Ian Sidney Tittle 1995 Director View profile
  22. Robert Harold Douglas 1995 Director View profile
  23. Steinar Stotvig 1996 Director View profile
  24. Christopher Geoffrey Finlayson 1993 Director View profile
  25. Rupert Michael Cox 1997 Director View profile
  26. Richard Kevan Gosper 1993 Director View profile
  27. Gilbert Regulo Wawoe 1994 Director View profile
  28. John Barnard Drake 1994 Director View profile
  29. Keith William Johnson 1994 Director View profile
  30. Shell Corporate Secretary Limited 1997-2022 Corporate-secretary View profile
  31. Dipa Raivadera 1994-1994 Secretary View profile
  32. Diane June Penfold 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1938

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. The Shell Marketing Company of Borneo Limited is controlled by Shell Overseas Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Shell Overseas Holdings 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
  3. 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
  4. 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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00347682
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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