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Shell International Limited

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

Network

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

Who leads it

Previous officers 53

  1. David Leonard Bunch 2021-2024 Director View profile
  2. Elizabeth Clare Andrew 2020-2022 Director View profile
  3. Monika Khullar 2019-2022 Director View profile
  4. Frances Hinden 2018-2021 Director View profile
  5. Sinead Caitlin Lynch 2018-2021 Director View profile
  6. Russell Leslie O'Brien 2015-2021 Director View profile
  7. Erik Ivano Bonino 2014-2017 Director View profile
  8. Edward David Daniels 2013-2014 Director View profile
  9. Graham Robert Van'T Hoff 2011-2012 Director View profile
  10. Martinus Jacobus Ten Brink 2010-2019 Director View profile
  11. Simon Alan Constant-Glemas 2010-2019 Director View profile
  12. Graham Stuart Talbot 2008-2010 Director View profile
  13. Roy Dennis Waight 2008-2010 Director View profile
  14. Richard Max Wiseman 2006-2011 Director View profile
  15. Guy Peter Jacobus Agnes Janssens 2006-2008 Director View profile
  16. Alan Daniel Mclean 2006-2020 Director View profile
  17. James Matheson Smith 2006-2011 Director View profile
  18. Andrew William Longden 2003-2015 Director View profile
  19. William Adrian Loader 2003-2006 Director View profile
  20. Hugh Sydney Mitchell 2003-2015 Director View profile
  21. Beat Hess 2003-2010 Director View profile
  22. Lynn Laverty Elsenhans 2002-2003 Director View profile
  23. Timothy Donald Ryan Morrison 2002-2008 Director View profile
  24. Judith Gubala Boynton 2001-2003 Director View profile
  25. Frank Coopman 2001-2002 Director View profile
  26. Malcolm Arthur Brinded 2001-2002 Director View profile
  27. Walter Van De Vijver 2001-2002 Director View profile
  28. Ralph Neil Gaskell 2000-2003 Director View profile
  29. Paul David Skinner 2000-2002 Director View profile
  30. John Knox Withrington 1999-2004 Director View profile
  31. Henricus Josephus Maria Roels 1999-2002 Director View profile
  32. Laurien Johanna Polder 1999-2001 Director View profile
  33. John Daniel Hofmeister 1998-2005 Director View profile
  34. Harold Clive Mather 1998-1999 Director View profile
  35. Pieter Louwes Folmer 1997-2003 Director View profile
  36. Bernardus Jacabus Runderkamp 1997-1999 Director View profile
  37. Rupert Michael Cox 1997-2001 Director View profile
  38. Robert Joris Willem Walvis 1997-2001 Director View profile
  39. Jeroen Van Der Veer 1997-2002 Director View profile
  40. Steven Louis Miller 1996-1999 Director View profile
  41. Sir John Southwood Jennings 1995-1997 Director View profile
  42. Maarten Albert Van Den Bergh 1995-2000 Director View profile
  43. Sir Mark Moody-Stuart 1995-2001 Director View profile
  44. Philip Beverley Watts 1995-2002 Director View profile
  45. Jan Arie De Kreij 1995-1997 Director View profile
  46. Cornelius Antonius Johannes Herkstroter 1995-1998 Director View profile
  47. Christopher Jeremy Knight 1995-1997 Director View profile
  48. Peter David Seton Hadfield 1995-1997 Director View profile
  49. Jacobus Henricus Schraven 1995-1997 Director View profile
  50. Stephen Murley Garfield Hodge 1995-2001 Director View profile
  51. Shell Corporate Secretary Limited 1999-2022 Corporate-secretary View profile
  52. Gordon John West 1995-1999 Secretary View profile
  53. Jyoti Eruch Munsiff 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1995

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 Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · 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 · £42,811 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 Business, Energy and Industrial Strategy · £42,811

Most recent

  • Department for Business, Energy and Industrial Strategy £42,8112018-04-01
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

3.3y median 3.8y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
03075807
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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