Shell Overseas Services Limited
Company 00966745 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
3.5y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 2Finance 1Mining 1Other services 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
- Shell U.K. Limited 1 shared director
- Shell International Petroleum Company Limited 1 shared director
- Shell International Limited 1 shared director
- Shell Foundation 1 shared director
- UK Shell Pension Plan Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00966745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1969 |
| 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)
- The Shell Petroleum Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Djin, Francis Director · appointed 2024
- Alzumaia, Mohammed Director · appointed 2022
- Kohli, Parminder Director · appointed 2022
- Basheer, Rafi Director · appointed 2022
- Klap, Frits Former Director · appointed 2022 · resigned 2024
- TAN, Ker Kuan Former Director · appointed 2018 · resigned 2022
- Crowe, Andrew Former Director · appointed 2017 · resigned 2022
- REK, Paul Former Director · appointed 2014 · resigned 2018
- VAN Daele, Patrick Maria Emiel Former Director · appointed 2011 · resigned 2017
- AL Lawati, Irshad Former Director · appointed 2011 · resigned 2014
- Janssens, Guy Peter Jacobus Agnes Former Director · appointed 2008 · resigned 2008
- Faure, Michel Maurice Jacques Former Director · appointed 2007 · resigned 2011
- Hussmann, Jan Former Director · appointed 2006 · resigned 2007
- Wakefield, Nicholas Former Director · appointed 2006 · resigned 2007
- Merer, Yves Louis Francois Former Director · appointed 2005 · resigned 2010
- Weener, Robert Wolter Former Director · appointed 2005 · resigned 2007
- Ratcliffe, Paul Former Director · appointed 2002 · resigned 2003
- Crocker, John Michael Former Director · appointed 2001 · resigned 2003
- Boyce, Neville Former Director · appointed 1999 · resigned 2002
- Everingham, Iain William Arthur Former Director · appointed 1999 · resigned 2004
- Moulding, Roger Peter Former Director · appointed 1999 · resigned 2000
- TEN Brink, Martinus Jacobus Former Director · appointed 1999 · resigned 1999
- Balmes, Christian Edouard Marie Former Director · appointed 1998 · resigned 1999
- Evans, Peter Francis, Dr Former Director · appointed 1998 · resigned 2004
- Shell Corporate Secretary Limited Former Corporate-secretary · appointed 1997 · resigned 2022
- Wood, Andrew William Former Director · appointed 1997 · resigned 2009
- Lezaun, George Louis Former Director · appointed 1997 · resigned 1999
- Schoonbrood, Jean Joseph Louis Robert Former Director · appointed 1996 · resigned 1999
- DE Koning, Frans Diederik Former Director · appointed 1996 · resigned 1998
- Bowie, Moira Isabel Former Director · appointed 1996 · resigned 1997
- Ozer, Mehmet Tarik Former Director · appointed 1995 · resigned 1995
- Ansingh, Floris Former Director · appointed 1995 · resigned 2005
- Kong, Teck Soon Former Director · appointed 1994 · resigned 1996
- Raivadera, Dipa Former Secretary · appointed 1994 · resigned 1997
- Woods, Raymond Ian Former Director · appointed 1994 · resigned 1996
- Krans, Gerard Pieter Former Director · appointed 1993 · resigned 1995
- Smith, James Matheson Former Director · appointed 1992 · resigned 1996
- Soefting, Leif Staale Former Director · resigned 1996
- Keir, Campbell Anderson Former Director · resigned 1994
- Withrington, John Knox Former Director · resigned 1994
- Turner, David Graham Former Director · resigned 1992
- Breukink, Hendrik Willem Former Director · resigned 1996
- Dean, Kenneth Alfred Former Director · resigned 1993
- Penfold, Diane June Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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