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Company · London

Shell International Trading and Shipping Company Limited

Wholesale of petroleum and petroleum products

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

Network

The large node is Shell International Trading and Shipping Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Fiona Katherine Grandison 2024-2024 Director View profile
  2. Jeroen Huijsmans 2022-2025 Director View profile
  3. Jacek Jan Dziembaj 2018-2024 Director View profile
  4. Alison Ayodele Henwood 2017-2022 Director View profile
  5. Armand Jean Margrete Lumens 2014-2016 Director View profile
  6. Mark Quartermain 2013-2021 Director View profile
  7. Michael Wolfgang Muller 2013-2017 Director View profile
  8. Bjorn Alexander Fermin 2012-2014 Director View profile
  9. Dr Grahaeme Henderson 2012-2019 Director View profile
  10. Slavko Preocanin 2011-2017 Director View profile
  11. Andrew Philip Roberts 2011-2012 Director View profile
  12. Mills, John Stewart, Doctor 2009-2013 Director View profile
  13. Wolfgang Eckehard Mende 2006-2010 Director View profile
  14. Bernard Auplat 2004-2013 Director View profile
  15. Michael Francis Conway 2003-2017 Director View profile
  16. Martin Charles Lawrence 2001-2003 Director View profile
  17. James Edward De Haseth 2000-2004 Director View profile
  18. Jan Marceli Kopernicki 1998-2011 Director View profile
  19. Peter John Hillman 1997-2006 Director View profile
  20. Michael Seymour Warwick 1997-2006 Director View profile
  21. Peter Adrian Ward 1996-2000 Director View profile
  22. Robert Joris Willem Walvis 1996-1997 Director View profile
  23. Lane Everett Sloan 1996-1997 Director View profile
  24. David Robert Varney 1996-1996 Director View profile
  25. Karel Kooijman 1996-1999 Director View profile
  26. Timothy William Faithfull 1995-1996 Director View profile
  27. Stephen Murley Garfield Hodge 1995-1999 Director View profile
  28. Philip Beverley Watts 1995-1995 Director View profile
  29. Steven Louis Miller 1995-1996 Director View profile
  30. Geoffrey David Swaine 1995-1996 Director View profile
  31. Paul David Skinner 1995-1999 Director View profile
  32. Sir John Southwood Jennings 1994-1996 Director View profile
  33. Abel Ludolf Rasterhoff 1994-1997 Director View profile
  34. Johannes Jacobus Slechte 1994-1995 Director View profile
  35. Horst Hermann Voelker 1994-1995 Director View profile
  36. Juergen Durry 1994-1995 Director View profile
  37. Tinus De Vries 1994-1995 Director View profile
  38. Robert George Herbert 1992-1994 Director View profile
  39. Philip Basil Owen 1994 Director View profile
  40. Francis Doyle Duffield 1992 Director View profile
  41. David Leslie Smith 1997 Director View profile
  42. Cornelius Antonius Johannes Herkstroter 1994 Director View profile
  43. Alexander Gibb Troup Tosh 1994 Director View profile
  44. Ian Alexander Mcgrath 1995 Director View profile
  45. Philippa Alice May Bounds 2016-2023 Secretary View profile
  46. Thomas Jeffrey Brandt 2011-2016 Secretary View profile
  47. Harry Lyford Allan 1999-2011 Secretary View profile
  48. Kathy Lee Love 1995-1995 Secretary View profile
  49. Gordon John West 1995-1995 Secretary View profile
  50. Jyoti Eruch Munsiff 1994-1995 Secretary View profile
  51. Christopher David Vincent 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of petroleum and petroleum products; Sea and coastal freight water transport; Security and commodity contracts dealing activities
Incorporated
26/10/1953
Registered office
London

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 International Trading and Shipping Company Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · 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.

Grants received

3 grants · £73,549 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £70,000 (2 grants)
  • Department for Science, Innovation and Technology · £3,549

Most recent

  • Department for Science, Innovation and Technology £3,5492023-03-09
  • Department for Business, Energy and Industrial Strategy £35,0002021-09-01
  • Department for Business, Energy and Industrial Strategy £35,0002021-09-01
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.

4 directors on the board

7.9y median 5.6y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Retail and trade 2Finance 1Transport 1Utilities 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00525037
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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