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Shell Information Technology International Limited

Shell Information Technology International Limited is an active UK company (number 00165727), incorporated 1920, with 4 current directors including Laura Jane Duffey and Ekaterina Platonova. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Nicola Helen Hancock 2024-2025 Director View profile
  2. Robbert Van Rutten 2020-2023 Director View profile
  3. Callum Duffy 2017-2023 Director View profile
  4. Jay Crotts 2015-2017 Director View profile
  5. Craig Walker 2015-2020 Director View profile
  6. Vijay Chandrakant Doshi 2012-2012 Director View profile
  7. Johannes Arianus Maria Boll 2007-2014 Director View profile
  8. Dr Ariaan Cornelis Dorland 2007-2011 Director View profile
  9. David Kirby 2005-2007 Director View profile
  10. Alan David Matula 2004-2015 Director View profile
  11. Pauline Francoise Marie Van Der Meer Mohr 2003-2003 Director View profile
  12. Hermann Popko 2002-2004 Director View profile
  13. Alan Clarke 2002-2016 Director View profile
  14. Veronica Alison Carter 2002-2008 Director View profile
  15. Peter Matthias Marie Blauwhoff 2002-2005 Director View profile
  16. Adam John Dawson 2001-2002 Director View profile
  17. Andrew Cyril Pyle 2001-2002 Director View profile
  18. Hendrick Franciscus Thomasmaria Strick Van Linschoten 2001-2003 Director View profile
  19. Mark Alastair Frank Pyman 1999-2001 Director View profile
  20. Harold Clive Mather 1999-2003 Director View profile
  21. Michael James Atack 1998-2002 Director View profile
  22. Lorin Lee Brass 1998-1999 Director View profile
  23. Michael Richard Eden 1997-1999 Director View profile
  24. Dr Antony Rowe 1997-1998 Director View profile
  25. Thijs Ale Kout 1996-1996 Director View profile
  26. Victor Ezard 1995-1996 Director View profile
  27. Jeffrey Kenneth Mcnally 1995-1996 Director View profile
  28. John Seeley Cole 1994-1995 Director View profile
  29. John David Morris 1993-1995 Director View profile
  30. Christopher Howard 1993-1996 Director View profile
  31. Johannes Gerardus Jacobus Van Heijningen 1993-1994 Director View profile
  32. Graham Lawrence Footitt 1993-1993 Director View profile
  33. Ian Anthony Thornley 1993 Director View profile
  34. Malcolm Lewis Raiser 1993 Director View profile
  35. Michael John Newberry 1993 Director View profile
  36. Shell Corporate Secretary Limited 1998-2022 Corporate-secretary View profile
  37. Deirdre Mary Alison Watson 1993-1998 Secretary View profile
  38. Richard Max Wiseman 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1920

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 Information Technology International Limited is controlled by Shell Overseas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shell Overseas Holdings 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
  3. 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
  4. 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.

3 directors on the board

2.4y median 2.7y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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.

Tech and media 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
00165727
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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