Shell International Petroleum Company Limited
Company 00621148 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.
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.
3 directors on the board
- Victoria Jane Guy Director · appointed 2025
- Jacob Thomas Cameron Director · appointed 2026
- Parminder Kohli Director · appointed 2024
1.1y median 0.8y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jacob Thomas Cameron Director · appointed 2026
Portfolio (2)
- Victoria Jane Guy Director · appointed 2025
- Parminder Kohli Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Brian Paul Eggleston Director · appointed 2021 · resigned 2025
- Richard David Hill Director · appointed 2019 · resigned 2026
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.
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.
Connected through a shared director
- Shell U.K. Limited 1 shared director
- Shell Overseas Services Limited 1 shared director
- Shell International Limited 1 shared director
- Shell Trading International Limited 1 shared director
- Shell Foundation 1 shared director
- UK Shell Pension Plan Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00621148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1959 |
| 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.
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, 75-100% voting, appoints directors · notified 2016-04-06
Officers (62)
- Jacob Thomas Cameron Director · appointed 2026
- Victoria Jane Guy Director · appointed 2025
- Parminder Kohli Director · appointed 2024
- Shell Corporate Director Limited Corporate-director · appointed 2018
Show 58 former officers
- David Leonard Bunch Director · appointed 2023 · resigned 2024
- Brian Paul Eggleston Director · appointed 2021 · resigned 2025
- Thomas Maarten Casparie Director · appointed 2019 · resigned 2023
- Richard David Hill Director · appointed 2019 · resigned 2026
- Douglas Moray Alexander Director · appointed 2019 · resigned 2021
- Huibert Hans Vigeveno Director · appointed 2017 · resigned 2019
- Martin Edward Bambridge Director · appointed 2015 · resigned 2019
- Bjorn Alexander Fermin Director · appointed 2014 · resigned 2019
- Nicholas Wakefield Director · appointed 2013 · resigned 2013
- Ian Robertson Director · appointed 2013 · resigned 2014
- Graham Robert Van'T Hoff Director · appointed 2013 · resigned 2017
- Hans Von Der Linde Director · appointed 2010 · resigned 2015
- Timothy Donald Ryan Morrison Director · appointed 2008 · resigned 2013
- Bernardus Cornelis Adriana Margriet Van Beurden Director · appointed 2007 · resigned 2013
- David John Pirret Director · appointed 2005 · resigned 2010
- Andrew William Longden Director · appointed 2003 · resigned 2014
- Guy Evert Albert Outen Director · appointed 2003 · resigned 2004
- Beat Hess Director · appointed 2003 · resigned 2010
- Ronald Bruce Blakely Director · appointed 2002 · resigned 2008
- Charles Philip Harrison Director · appointed 2001 · resigned 2006
- Peter Robert Voser Director · appointed 2001 · resigned 2002
- Philippe Leslie Van De Walle Director · appointed 2001 · resigned 2006
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2022
- Ralph Neil Gaskell Director · appointed 2000 · resigned 2003
- Linda Zarda Cook Director · appointed 2000 · resigned 2003
- Segundo, Karen Maria Alida De, Dr Director · appointed 1998 · resigned 2000
- Frank Coopman Director · appointed 1998 · resigned 2002
- Philip George Turberville Director · appointed 1997 · resigned 1998
- Pieter Louwes Folmer Director · appointed 1997 · resigned 2003
- Willem Jan Frederik Goebel Director · appointed 1997 · resigned 1999
- Paul David Skinner Director · appointed 1996 · resigned 2003
- FAY, Christopher Ernest, Dr Director · appointed 1995 · resigned 1997
- William Adrian Loader Director · appointed 1995 · resigned 2003
- David Robert Varney Director · appointed 1995 · resigned 1996
- Gerard Johan Van Luijk Director · appointed 1995 · resigned 2000
- Lane Everett Sloan Director · appointed 1995 · resigned 1997
- John Knox Withrington Director · appointed 1994 · resigned 1995
- Gordon John West Secretary · appointed 1993 · resigned 2000
- Jyoti Eruch Munsiff Secretary · appointed 1993 · resigned 1994
- Anthonie Jacob Carel Brak Director · appointed 1993 · resigned 1995
- Stephen Murley Garfield Hodge Director · appointed 1993 · resigned 2001
- Dick Van Den Broek Director · appointed 1992 · resigned 1996
- Lodewijk Christiaan Van Wachem Director · resigned 1992
- Jennings, John Southwood, Sir Director · resigned 1995
- Maarten Albert Van Den Bergh Director · resigned 1995
- Jacobus Henricus Schraven Director · resigned 1997
- Christopher Timothy Dion Moriarty Secretary · resigned 1993
- Moody-Stuart, Mark, Sir Director · resigned 1995
- Ferdinand Anton Berger Director · resigned 1996
- Holmes, Peter Fenwick, Sir Director · resigned 1993
- Cornelius Antonius Johannes Herkstroter Director · resigned 1995
- John Leonard Booth Director · resigned 1994
- Richard Kevan Gosper Director · resigned 1993
- Hendrikus De Ruiter Director · resigned 1994
- Ernest Van Mourik Broekman Director · resigned 1995
- Richard William Tookey Director · resigned 1993
- Peter David Seton Hadfield Director · resigned 1992
- Peter Kassler Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record