Shell International Trading and Shipping Company Limited
Company 00525037 Active
Connected board network
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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.
4 directors on the board
- Andrew James Smith Director · appointed 2006
- Richard Michael Jory Director · appointed 2024
- Ingrid Marie Button Director · appointed 2025
- David William Wells Director · appointed 2017
7.9y median 5.6y
average tenure
19.7y
longest tenure
Directors past 6 years
- Andrew James Smith Director · appointed 2006
- David William Wells Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Richard Michael Jory Director · appointed 2024
Portfolio (3)
- Andrew James Smith Director · appointed 2006
- Ingrid Marie Button Director · appointed 2025
- David William Wells Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Jeroen Huijsmans Director · appointed 2022 · resigned 2025
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.
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 Trading International Limited 2 shared directors
Connected through a shared director
- Shell Pensions Trust Limited 1 shared director
- Shell Energy Europe Limited 1 shared director
- BG Energy Marketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00525037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1953 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46711 - Wholesale of petroleum and petroleum products50200 - Sea and coastal freight water transport66120 - Security and commodity contracts dealing activities
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 Petroleum Company Limited(the)
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (56)
- Ingrid Marie Button Director · appointed 2025
- Richard Michael Jory Director · appointed 2024
- Benjamin Donald Harford Lamb Secretary · appointed 2023
- David William Wells Director · appointed 2017
- Andrew James Smith Director · appointed 2006
Show 51 former officers
- Fiona Katherine Grandison Director · appointed 2024 · resigned 2024
- Jeroen Huijsmans Director · appointed 2022 · resigned 2025
- Jacek Jan Dziembaj Director · appointed 2018 · resigned 2024
- Alison Ayodele Henwood Director · appointed 2017 · resigned 2022
- Philippa Alice May Bounds Secretary · appointed 2016 · resigned 2023
- Armand Jean Margrete Lumens Director · appointed 2014 · resigned 2016
- Mark Quartermain Director · appointed 2013 · resigned 2021
- Michael Wolfgang Muller Director · appointed 2013 · resigned 2017
- Bjorn Alexander Fermin Director · appointed 2012 · resigned 2014
- Henderson, Grahaeme, Dr Director · appointed 2012 · resigned 2019
- Slavko Preocanin Director · appointed 2011 · resigned 2017
- Andrew Philip Roberts Director · appointed 2011 · resigned 2012
- Thomas Jeffrey Brandt Secretary · appointed 2011 · resigned 2016
- Mills, John Stewart, Doctor Director · appointed 2009 · resigned 2013
- Wolfgang Eckehard Mende Director · appointed 2006 · resigned 2010
- Bernard Auplat Director · appointed 2004 · resigned 2013
- Michael Francis Conway Director · appointed 2003 · resigned 2017
- Martin Charles Lawrence Director · appointed 2001 · resigned 2003
- James Edward De Haseth Director · appointed 2000 · resigned 2004
- Harry Lyford Allan Secretary · appointed 1999 · resigned 2011
- Jan Marceli Kopernicki Director · appointed 1998 · resigned 2011
- Peter John Hillman Director · appointed 1997 · resigned 2006
- Michael Seymour Warwick Director · appointed 1997 · resigned 2006
- Ward, Peter Adrian, Mr. Director · appointed 1996 · resigned 2000
- Robert Joris Willem Walvis Director · appointed 1996 · resigned 1997
- Lane Everett Sloan Director · appointed 1996 · resigned 1997
- David Robert Varney Director · appointed 1996 · resigned 1996
- Karel Kooijman Director · appointed 1996 · resigned 1999
- Kathy Lee Love Secretary · appointed 1995 · resigned 1995
- Gordon John West Secretary · appointed 1995 · resigned 1995
- Timothy William Faithfull Director · appointed 1995 · resigned 1996
- Stephen Murley Garfield Hodge Director · appointed 1995 · resigned 1999
- Philip Beverley Watts Director · appointed 1995 · resigned 1995
- Steven Louis Miller Director · appointed 1995 · resigned 1996
- Geoffrey David Swaine Director · appointed 1995 · resigned 1996
- Paul David Skinner Director · appointed 1995 · resigned 1999
- Jennings, John Southwood, Sir Director · appointed 1994 · resigned 1996
- Jyoti Eruch Munsiff Secretary · appointed 1994 · resigned 1995
- Abel Ludolf Rasterhoff Director · appointed 1994 · resigned 1997
- Johannes Jacobus Slechte Director · appointed 1994 · resigned 1995
- Horst Hermann Voelker Director · appointed 1994 · resigned 1995
- Juergen Durry Director · appointed 1994 · resigned 1995
- Tinus De Vries Director · appointed 1994 · resigned 1995
- Robert George Herbert Director · appointed 1992 · resigned 1994
- Christopher David Vincent Secretary · resigned 1994
- Philip Basil Owen Director · resigned 1994
- Francis Doyle Duffield Director · resigned 1992
- David Leslie Smith Director · resigned 1997
- Cornelius Antonius Johannes Herkstroter Director · resigned 1994
- Alexander Gibb Troup Tosh Director · resigned 1994
- Ian Alexander Mcgrath Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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