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Companies/00165727

Shell Information Technology International Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1920Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shell Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133424611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
LD
Laura Jane DuffeyCurrent director
Appointed 2025-09-01 · 1 yr · Director
GS
Gavin SpryCurrent director
Appointed 2023-01-01 · 3 yrs · Director
CorpShell Corporate Director LimitedCurrent director
Appointed 2018-06-25 · 8 yrs
+235 others
Show 43 historical appointments
NH
Nicola HancockResigned director
Resigned 2024-01-11 · 1 yr · Director
EP
Ekaterina PlatonovaResigned director
Resigned 2023-10-31 · 2 yrs · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
RV
Robbert Van RuttenResigned director
Resigned 2020-04-03 · 3 yrs · Director
CD
Callum DuffyResigned director
Resigned 2017-01-16 · 5 yrs · IT Manager
JC
Jay CrottsResigned director
Resigned 2015-08-11 · 1 yr · Chief Information Officer
CW
Craig WalkerResigned director
Resigned 2015-08-11 · 4 yrs · CIO Downstream
VD
Vijay DoshiResigned director
Resigned 2012-07-18 · Oil Company Executive
JB
Johannes BollResigned director
Resigned 2007-01-29 · 7 yrs · Director
AD
Ariaan DorlandResigned director
Resigned 2007-01-29 · 4 yrs · Director
DK
David KirbyResigned director
Resigned 2005-10-20 · 1 yr · Vice President Shell IT
AM
Alan MatulaResigned director
Resigned 2004-10-25 · 10 yrs · Oil Company Executive
PV
Pauline Van Der Meer MohrResigned director
Resigned 2003-08-12 · Oil Company Executive
PB
Peter BlauwhoffResigned director
Resigned 2002-08-22 · 3 yrs · Oil Company Executive
HP
Hermann PopkoResigned director
Resigned 2002-08-22 · 2 yrs · Oil Company Executive
AC
Alan ClarkeResigned director
Resigned 2002-08-22 · 13 yrs · Oil Company Executive
VC
Veronica CarterResigned director
Resigned 2002-08-22 · 6 yrs · Oil Company Executive
AD
Adam DawsonResigned director
Resigned 2001-07-02 · 1 yr · Oil Company Executive
HS
Hendrick Strick Van LinschotenResigned director
Resigned 2001-07-02 · 1 yr · Oil Company Executive
AP
Andrew PyleResigned director
Resigned 2001-07-02 · 1 yr · Oil Company Executive
MP
Mark PymanResigned director
Resigned 1999-12-23 · 1 yr · Oil Company Executive
HM
Harold MatherResigned director
Resigned 1999-07-01 · 3 yrs · Oil Company Executive
MA
Michael AtackResigned director
Resigned 1998-09-22 · 4 yrs · Director
LB
Lorin BrassResigned director
Resigned 1998-01-01 · 1 yr · Oil Company Executive
AR
Antony RoweResigned director
Resigned 1997-01-01 · 1 yr · Oil Company Executiv
ME
Michael EdenResigned director
Resigned 1997-01-01 · 2 yrs · Director
TK
Thijs KoutResigned director
Resigned 1996-07-01 · Oil Company Executive
VE
Victor EzardResigned director
Resigned 1995-11-28 · 1 yr · Oil Co Exec
JM
Jeffrey McnallyResigned director
Resigned 1995-07-01 · 1 yr · Oil Company Executive
JC
John ColeResigned director
Resigned 1994-10-24 · 1 yr · Oil Company
JV
Johannes Van HeijningenResigned director
Resigned 1993-11-01 · Oil Company Executive
JM
John MorrisResigned director
Resigned 1993-11-01 · 1 yr · Oil Company Executive
CH
Christopher HowardResigned director
Resigned 1993-11-01 · 2 yrs · Oil Company Executive
RW
Richard WisemanResigned secretary
Resigned 1993-11-01 · 3 yrs
DW
Deirdre WatsonResigned secretary
Resigned 1993-11-01 · 4 yrs
GF
Graham FootittResigned director
Resigned 1993-02-27 · Oil Company Executive
MR
Malcolm RaiserResigned director
Resigned 1992-09-21 · Oil Company Executive
IT
Ian ThornleyResigned director
Resigned 1992-09-21 · Company Director
MN
Michael NewberryResigned director
Resigned 1992-09-21 · 1 yr · Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active