Shell Trading International Limited

Company 03634752 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

2.7y median 0.7y

average tenure

8.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Shell International Trading and Shipping Company Limited 2 shared directors
Shell Pensions Trust 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	03634752
Status	Active
Type	Private Limited Company
Incorporated	14/09/1998
Address	SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46711 - Wholesale of petroleum and petroleum products66120 - Security and commodity contracts dealing activities

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 (42)

GUY, Victoria Jane Director · appointed 2026
Button, Ingrid Marie Director · appointed 2025
Jones, Howard Edwin Lotgering Director · appointed 2025
Smith, Andrew James Director · appointed 2017
Huijsmans, Jeroen Former Director · appointed 2022 · resigned 2025
GUT, Grzegorz Lukasz Former Director · appointed 2022 · resigned 2025
Wienke, Joerg Former Director · appointed 2021 · resigned 2026
Hobson, Nigel Anthony Former Director · appointed 2020 · resigned 2021
Ludgate, Simon Former Secretary · appointed 2018 · resigned 2020
Wells, David William Former Director · appointed 2017 · resigned 2017
Henwood, Alison Ayodele Former Director · appointed 2017 · resigned 2022
Bounds, Philippa Alice May Former Secretary · appointed 2016 · resigned 2018
O'Brien, Russell Leslie Former Director · appointed 2015 · resigned 2021
Lumens, Armand Jean Margrete Former Director · appointed 2014 · resigned 2016
Fermin, Bjorn Alexander Former Director · appointed 2012 · resigned 2014
Brandt, Thomas Jeffrey Former Secretary · appointed 2011 · resigned 2016
Conway, Michael Francis Former Director · appointed 2010 · resigned 2017
Roberts, Andrew Philip Former Director · appointed 2010 · resigned 2012
Outen, Guy Evert Albert Former Director · appointed 2009 · resigned 2010
Morrison, Timothy Donald Ryan Former Director · appointed 2008 · resigned 2010
Mclean, Alan Daniel Former Director · appointed 2008 · resigned 2019
Watson, Charles Hugh Easton Former Director · appointed 2007 · resigned 2009
VAN Beurden, Bernardus Cornelis Adriana Margriet Former Director · appointed 2007 · resigned 2010
Williams, Mark Richard Former Director · appointed 2004 · resigned 2007
O'Callaghan, Karl Michael Former Director · appointed 2004 · resigned 2007
Longden, Andrew William Former Director · appointed 2003 · resigned 2015
Tanna, Catherine Leigh Former Director · appointed 2003 · resigned 2004
Sweeney, Graeme Stewart Sutherland Former Director · appointed 2002 · resigned 2004
Odum III, Marvin Eugene Former Director · appointed 2002 · resigned 2003
Blakely, Ronald Bruce Former Director · appointed 2002 · resigned 2008
Voser, Peter Robert Former Director · appointed 2001 · resigned 2002
Chadwick, Jonathan Former Director · appointed 2001 · resigned 2002
Ellingsworth, Patrick James Former Director · appointed 2000 · resigned 2008
Gaskell, Ralph Neil Former Director · appointed 2000 · resigned 2003
Lewin, Gregory Arthur Former Director · appointed 2000 · resigned 2002
Loader, William Adrian Former Director · appointed 1999 · resigned 2002
Falcone, Carmine Former Director · appointed 1999 · resigned 1999
Allan, Harry Lyford Former Secretary · appointed 1999 · resigned 2011
Skinner, Paul David Former Director · appointed 1998 · resigned 1999
Kooijman, Karel Former Director · appointed 1998 · resigned 2000
Hodge, Stephen Murley Garfield Former Director · appointed 1998 · resigned 2000
Thomson, Gary Philip Former Secretary · appointed 1998 · resigned 1999

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

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