Shell International Limited

Company 03075807 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 3.8y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Finance 6Mining 5Business services 3Other 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 3 shared directors
UK Shell Pension Plan Trust Limited 2 shared directors
The Shell Transport and Trading Company Limited 1 shared director
Shell Petroleum Company Limited(the) 1 shared director
Shell Overseas Holdings Limited 1 shared director
Shell International Petroleum Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03075807
Status	Active
Type	Private Limited Company
Incorporated	29/06/1995
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% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (56)

Kohli, Parminder Director · appointed 2024
Kotecha, Bhavin Anilkumar Director · appointed 2022
Kemularia, Tsira Director · appointed 2022
Bunch, David Leonard Former Director · appointed 2021 · resigned 2024
Andrew, Elizabeth Clare Former Director · appointed 2020 · resigned 2022
Khullar, Monika Former Director · appointed 2019 · resigned 2022
Hinden, Frances Former Director · appointed 2018 · resigned 2021
Lynch, Sinead Caitlin Former Director · appointed 2018 · resigned 2021
O'Brien, Russell Leslie Former Director · appointed 2015 · resigned 2021
Bonino, Erik Ivano Former Director · appointed 2014 · resigned 2017
Daniels, Edward David Former Director · appointed 2013 · resigned 2014
VAN'T Hoff, Graham Robert Former Director · appointed 2011 · resigned 2012
TEN Brink, Martinus Jacobus Former Director · appointed 2010 · resigned 2019
Constant-Glemas, Simon Alan Former Director · appointed 2010 · resigned 2019
Talbot, Graham Stuart Former Director · appointed 2008 · resigned 2010
Waight, Roy Dennis Former Director · appointed 2008 · resigned 2010
Wiseman, Richard Max Former Director · appointed 2006 · resigned 2011
Janssens, Guy Peter Jacobus Agnes Former Director · appointed 2006 · resigned 2008
Mclean, Alan Daniel Former Director · appointed 2006 · resigned 2020
Smith, James Matheson Former Director · appointed 2006 · resigned 2011
Longden, Andrew William Former Director · appointed 2003 · resigned 2015
Loader, William Adrian Former Director · appointed 2003 · resigned 2006
Mitchell, Hugh Sydney Former Director · appointed 2003 · resigned 2015
Hess, Beat Former Director · appointed 2003 · resigned 2010
Elsenhans, Lynn Laverty Former Director · appointed 2002 · resigned 2003
Morrison, Timothy Donald Ryan Former Director · appointed 2002 · resigned 2008
Boynton, Judith Gubala Former Director · appointed 2001 · resigned 2003
Coopman, Frank Former Director · appointed 2001 · resigned 2002
Brinded, Malcolm Arthur Former Director · appointed 2001 · resigned 2002
VAN DE Vijver, Walter Former Director · appointed 2001 · resigned 2002
Gaskell, Ralph Neil Former Director · appointed 2000 · resigned 2003
Skinner, Paul David Former Director · appointed 2000 · resigned 2002
Shell Corporate Secretary Limited Former Corporate-secretary · appointed 1999 · resigned 2022
Withrington, John Knox Former Director · appointed 1999 · resigned 2004
Roels, Henricus Josephus Maria Former Director · appointed 1999 · resigned 2002
Polder, Laurien Johanna Former Director · appointed 1999 · resigned 2001
Hofmeister, John Daniel Former Director · appointed 1998 · resigned 2005
Mather, Harold Clive Former Director · appointed 1998 · resigned 1999
Folmer, Pieter Louwes Former Director · appointed 1997 · resigned 2003
Runderkamp, Bernardus Jacabus Former Director · appointed 1997 · resigned 1999
COX, Rupert Michael Former Director · appointed 1997 · resigned 2001
Walvis, Robert Joris Willem Former Director · appointed 1997 · resigned 2001
VAN DER Veer, Jeroen Former Director · appointed 1997 · resigned 2002
Miller, Steven Louis Former Director · appointed 1996 · resigned 1999
Jennings, John Southwood, Sir Former Director · appointed 1995 · resigned 1997
VAN DEN Bergh, Maarten Albert Former Director · appointed 1995 · resigned 2000
Moody-Stuart, Mark, Sir Former Director · appointed 1995 · resigned 2001
Watts, Philip Beverley Former Director · appointed 1995 · resigned 2002
DE Kreij, Jan Arie Former Director · appointed 1995 · resigned 1997
Herkstroter, Cornelius Antonius Johannes Former Director · appointed 1995 · resigned 1998
Knight, Christopher Jeremy Former Director · appointed 1995 · resigned 1997
Hadfield, Peter David Seton Former Director · appointed 1995 · resigned 1997
West, Gordon John Former Secretary · appointed 1995 · resigned 1999
Schraven, Jacobus Henricus Former Director · appointed 1995 · resigned 1997
Munsiff, Jyoti Eruch Former Secretary · appointed 1995 · resigned 1999
Hodge, Stephen Murley Garfield Former Director · appointed 1995 · resigned 2001

Directors and officers on the Companies House record, current and former.

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