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Shell Overseas Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 40

  1. Frits Klap 2022-2024 Director View profile
  2. Ker Kuan Tan 2018-2022 Director View profile
  3. Andrew Crowe 2017-2022 Director View profile
  4. Paul Rek 2014-2018 Director View profile
  5. Patrick Maria Emiel Van Daele 2011-2017 Director View profile
  6. Irshad Al Lawati 2011-2014 Director View profile
  7. Guy Peter Jacobus Agnes Janssens 2008-2008 Director View profile
  8. Michel Maurice Jacques Faure 2007-2011 Director View profile
  9. Jan Hussmann 2006-2007 Director View profile
  10. Nicholas Wakefield 2006-2007 Director View profile
  11. Yves Louis Francois Merer 2005-2010 Director View profile
  12. Robert Wolter Weener 2005-2007 Director View profile
  13. Paul Ratcliffe 2002-2003 Director View profile
  14. John Michael Crocker 2001-2003 Director View profile
  15. Neville Boyce 1999-2002 Director View profile
  16. Iain William Arthur Everingham 1999-2004 Director View profile
  17. Roger Peter Moulding 1999-2000 Director View profile
  18. Martinus Jacobus Ten Brink 1999-1999 Director View profile
  19. Christian Edouard Marie Balmes 1998-1999 Director View profile
  20. Dr Peter Francis Evans 1998-2004 Director View profile
  21. Andrew William Wood 1997-2009 Director View profile
  22. George Louis Lezaun 1997-1999 Director View profile
  23. Jean Joseph Louis Robert Schoonbrood 1996-1999 Director View profile
  24. Frans Diederik De Koning 1996-1998 Director View profile
  25. Moira Isabel Bowie 1996-1997 Director View profile
  26. Mehmet Tarik Ozer 1995-1995 Director View profile
  27. Floris Ansingh 1995-2005 Director View profile
  28. Teck Soon Kong 1994-1996 Director View profile
  29. Raymond Ian Woods 1994-1996 Director View profile
  30. Gerard Pieter Krans 1993-1995 Director View profile
  31. James Matheson Smith 1992-1996 Director View profile
  32. Leif Staale Soefting 1996 Director View profile
  33. Campbell Anderson Keir 1994 Director View profile
  34. John Knox Withrington 1994 Director View profile
  35. David Graham Turner 1992 Director View profile
  36. Hendrik Willem Breukink 1996 Director View profile
  37. Kenneth Alfred Dean 1993 Director View profile
  38. Shell Corporate Secretary Limited 1997-2022 Corporate-secretary View profile
  39. Dipa Raivadera 1994-1997 Secretary View profile
  40. Diane June Penfold 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1969

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 Overseas Services 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.

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

3.5y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

Also govern a charity

0
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.

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.

Sources

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

Record details
Company number
00966745
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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