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Shell Trading International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Jeroen Huijsmans 2022-2025 Director View profile
  2. Grzegorz Lukasz Gut 2022-2025 Director View profile
  3. Joerg Wienke 2021-2026 Director View profile
  4. Nigel Anthony Hobson 2020-2021 Director View profile
  5. David William Wells 2017-2017 Director View profile
  6. Alison Ayodele Henwood 2017-2022 Director View profile
  7. Russell Leslie O'Brien 2015-2021 Director View profile
  8. Armand Jean Margrete Lumens 2014-2016 Director View profile
  9. Bjorn Alexander Fermin 2012-2014 Director View profile
  10. Michael Francis Conway 2010-2017 Director View profile
  11. Andrew Philip Roberts 2010-2012 Director View profile
  12. Guy Evert Albert Outen 2009-2010 Director View profile
  13. Timothy Donald Ryan Morrison 2008-2010 Director View profile
  14. Alan Daniel Mclean 2008-2019 Director View profile
  15. Charles Hugh Easton Watson 2007-2009 Director View profile
  16. Bernardus Cornelis Adriana Margriet Van Beurden 2007-2010 Director View profile
  17. Mark Richard Williams 2004-2007 Director View profile
  18. Karl Michael O'Callaghan 2004-2007 Director View profile
  19. Andrew William Longden 2003-2015 Director View profile
  20. Catherine Leigh Tanna 2003-2004 Director View profile
  21. Graeme Stewart Sutherland Sweeney 2002-2004 Director View profile
  22. Marvin Eugene Odum Iii 2002-2003 Director View profile
  23. Ronald Bruce Blakely 2002-2008 Director View profile
  24. Peter Robert Voser 2001-2002 Director View profile
  25. Jonathan Chadwick 2001-2002 Director View profile
  26. Patrick James Ellingsworth 2000-2008 Director View profile
  27. Ralph Neil Gaskell 2000-2003 Director View profile
  28. Gregory Arthur Lewin 2000-2002 Director View profile
  29. William Adrian Loader 1999-2002 Director View profile
  30. Carmine Falcone 1999-1999 Director View profile
  31. Paul David Skinner 1998-1999 Director View profile
  32. Karel Kooijman 1998-2000 Director View profile
  33. Stephen Murley Garfield Hodge 1998-2000 Director View profile
  34. Simon Ludgate 2018-2020 Secretary View profile
  35. Philippa Alice May Bounds 2016-2018 Secretary View profile
  36. Thomas Jeffrey Brandt 2011-2016 Secretary View profile
  37. Harry Lyford Allan 1999-2011 Secretary View profile
  38. Gary Philip Thomson 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/09/1998

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 Trading 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.

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

2.7y median 0.7y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Retail and trade 2Business services 1Finance 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03634752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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