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Company

Shell International Petroleum Company Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 58

  1. David Leonard Bunch 2023-2024 Director View profile
  2. Brian Paul Eggleston 2021-2025 Director View profile
  3. Thomas Maarten Casparie 2019-2023 Director View profile
  4. Richard David Hill 2019-2026 Director View profile
  5. Douglas Moray Alexander 2019-2021 Director View profile
  6. Huibert Hans Vigeveno 2017-2019 Director View profile
  7. Martin Edward Bambridge 2015-2019 Director View profile
  8. Bjorn Alexander Fermin 2014-2019 Director View profile
  9. Nicholas Wakefield 2013-2013 Director View profile
  10. Ian Robertson 2013-2014 Director View profile
  11. Graham Robert Van'T Hoff 2013-2017 Director View profile
  12. Hans Von Der Linde 2010-2015 Director View profile
  13. Timothy Donald Ryan Morrison 2008-2013 Director View profile
  14. Bernardus Cornelis Adriana Margriet Van Beurden 2007-2013 Director View profile
  15. David John Pirret 2005-2010 Director View profile
  16. Andrew William Longden 2003-2014 Director View profile
  17. Guy Evert Albert Outen 2003-2004 Director View profile
  18. Beat Hess 2003-2010 Director View profile
  19. Ronald Bruce Blakely 2002-2008 Director View profile
  20. Charles Philip Harrison 2001-2006 Director View profile
  21. Peter Robert Voser 2001-2002 Director View profile
  22. Philippe Leslie Van De Walle 2001-2006 Director View profile
  23. Ralph Neil Gaskell 2000-2003 Director View profile
  24. Linda Zarda Cook 2000-2003 Director View profile
  25. Dr Karen Maria Alida De Segundo 1998-2000 Director View profile
  26. Frank Coopman 1998-2002 Director View profile
  27. Philip George Turberville 1997-1998 Director View profile
  28. Pieter Louwes Folmer 1997-2003 Director View profile
  29. Willem Jan Frederik Goebel 1997-1999 Director View profile
  30. Paul David Skinner 1996-2003 Director View profile
  31. Dr Christopher Ernest Fay 1995-1997 Director View profile
  32. William Adrian Loader 1995-2003 Director View profile
  33. David Robert Varney 1995-1996 Director View profile
  34. Gerard Johan Van Luijk 1995-2000 Director View profile
  35. Lane Everett Sloan 1995-1997 Director View profile
  36. John Knox Withrington 1994-1995 Director View profile
  37. Anthonie Jacob Carel Brak 1993-1995 Director View profile
  38. Stephen Murley Garfield Hodge 1993-2001 Director View profile
  39. Dick Van Den Broek 1992-1996 Director View profile
  40. Lodewijk Christiaan Van Wachem 1992 Director View profile
  41. Sir John Southwood Jennings 1995 Director View profile
  42. Maarten Albert Van Den Bergh 1995 Director View profile
  43. Jacobus Henricus Schraven 1997 Director View profile
  44. Sir Mark Moody-Stuart 1995 Director View profile
  45. Ferdinand Anton Berger 1996 Director View profile
  46. Sir Peter Fenwick Holmes 1993 Director View profile
  47. Cornelius Antonius Johannes Herkstroter 1995 Director View profile
  48. John Leonard Booth 1994 Director View profile
  49. Richard Kevan Gosper 1993 Director View profile
  50. Hendrikus De Ruiter 1994 Director View profile
  51. Ernest Van Mourik Broekman 1995 Director View profile
  52. Richard William Tookey 1993 Director View profile
  53. Peter David Seton Hadfield 1992 Director View profile
  54. Peter Kassler 1995 Director View profile
  55. Shell Corporate Secretary Limited 2000-2022 Corporate-secretary View profile
  56. Gordon John West 1993-2000 Secretary View profile
  57. Jyoti Eruch Munsiff 1993-1994 Secretary View profile
  58. Christopher Timothy Dion Moriarty 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
16/02/1959

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 Petroleum Company 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
  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

1 grant · £29,163 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 Science, Innovation and Technology · £29,163

Most recent

  • Department for Science, Innovation and Technology £29,1632023-07-12
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.

3 directors on the board

1.1y median 0.8y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Also govern a charity

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.

Business services 2Finance 1Mining 1Other services 1Retail and trade 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.

Sources

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

Record details
Company number
00621148
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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