The Shell Marketing Company of Borneo Limited

Company 00347682 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

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.

Related organisations

Glossop Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00347682
Status	Active
Type	Private Limited Company
Incorporated	23/12/1938
Address	SHELL CENTRE, LONDON, SE1 7NA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Shell Overseas Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (34)

Wilkes, Sarah Director · appointed 2025
Shell Corporate Director Limited Corporate-director · appointed 2000
Alfert, Alice Nancy Former Director · appointed 2024 · resigned 2025
Osundina, Olujuwon Former Director · appointed 2024 · resigned 2025
Hinton, Robert James Former Director · appointed 2024 · resigned 2024
Clarke, Anthony Former Director · appointed 2019 · resigned 2024
Ashworth, Michael John Former Director · appointed 2012 · resigned 2019
Hawkins, Karin Jacqueline Former Director · appointed 2010 · resigned 2012
Boyce, Neville Former Director · appointed 1999 · resigned 2000
TEN Brink, Martinus Jacobus Former Director · appointed 1999 · resigned 1999
Haney, Matthew Blyth Former Director · appointed 1998 · resigned 2000
Shell Corporate Secretary Limited Former Corporate-secretary · appointed 1997 · resigned 2022
Westley, Richard Leo Former Director · appointed 1997 · resigned 2000
Gaskell, Ralph Neil Former Director · appointed 1997 · resigned 1998
O'Callaghan, Karl Michael Former Director · appointed 1997 · resigned 1999
Lezaun, George Louis Former Director · appointed 1997 · resigned 1999
Bowie, Moira Isabel Former Director · appointed 1996 · resigned 1997
Henry, Simon Peter Former Director · appointed 1996 · resigned 1998
Craven, Giles Bernard Geoffrey Former Director · appointed 1996 · resigned 1996
Keeth, Martha Frances Sexton Former Director · appointed 1995 · resigned 1996
Raivadera, Dipa Former Secretary · appointed 1994 · resigned 1994
LAU, David Nai Pek Former Director · appointed 1994 · resigned 1996
Sloan, Lane Everett Former Director · appointed 1993 · resigned 1997
James, Stuart Bruce Former Director · resigned 1995
Tittle, Ian Sidney Former Director · resigned 1995
Douglas, Robert Harold Former Director · resigned 1995
Stotvig, Steinar Former Director · resigned 1996
Finlayson, Christopher Geoffrey Former Director · resigned 1993
COX, Rupert Michael Former Director · resigned 1997
Penfold, Diane June Former Secretary · resigned 1995
Gosper, Richard Kevan Former Director · resigned 1993
Wawoe, Gilbert Regulo Former Director · resigned 1994
Drake, John Barnard Former Director · resigned 1994
Johnson, Keith William Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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