SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
🌳Matureactive
00165727 · ltd · incorporated 1920-03-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
48 officers (5 active, 48 linked, 41 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
217 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
- 2026-06-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-05-22➕SHELL CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2026-05-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-13➖PECTEN SECRETARIES LIMITED resignedcorporate-secretary
- 2025-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕DUFFEY, Laura Jane appointeddirector
- 2025-09-01➖HANCOCK, Nicola Helen resigneddirector
- 2024-08-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-11➕HANCOCK, Nicola Helen appointeddirector
- 2023-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-31➕PLATONOVA, Ekaterina appointeddirector
- 2023-10-30➖VAN RUTTEN, Robbert resigneddirector
- 2023-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-01➕SPRY, Gavin John appointeddirector
- 2023-01-01➖DUFFY, Callum resigneddirector
- 2022-11-28📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-11-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-01➕PECTEN SECRETARIES LIMITED appointedcorporate-secretary
- 2022-11-01➖SHELL CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2022-09-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-06📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-04-03➕VAN RUTTEN, Robbert appointeddirector
- 2020-03-31➖WALKER, Craig resigneddirector
- 2018-06-25➕SHELL CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2017-03-02➖CROTTS, Jay resigneddirector
- 2017-01-16➕DUFFY, Callum appointeddirector
- 2016-08-17➖CLARKE, Alan resigneddirector
- 2015-08-11➕CROTTS, Jay appointeddirector
- 2015-08-11➕WALKER, Craig appointeddirector
- 2015-06-30➖MATULA, Alan David resigneddirector
- 2014-11-14➖BOLL, Johannes Arianus Maria resigneddirector
- 2012-12-31➖DOSHI, Vijay Chandrakant resigneddirector
- 2012-07-18➕DOSHI, Vijay Chandrakant appointeddirector
- 2011-12-09➖DORLAND, Ariaan Cornelis, Dr resigneddirector
- 2008-09-30➖CARTER, Veronica Alison resigneddirector
- 2007-01-29➕BOLL, Johannes Arianus Maria appointeddirector
- 2007-01-29➕DORLAND, Ariaan Cornelis, Dr appointeddirector
- 2007-01-01➖KIRBY, David resigneddirector
- 2005-10-20➖BLAUWHOFF, Peter Matthias Marie resigneddirector
- 2005-10-20➕KIRBY, David appointeddirector
- 2004-10-27➖POPKO, Hermann resigneddirector
Showing most recent 50 of 107 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PECTEN SECRETARIES LIMITED resigned 2026-05-13; HANCOCK, Nicola Helen resigned 2025-09-01
Group structure
Shell Overseas Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Shell Overseas Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
This company · 00165727
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Shell Overseas Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| ACACIA TREE PUBLISHING LIMITED→ 10662196 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1920-03-25
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
Shell Centre
London
SE1 7NA
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (5 active · 43 resigned)
SHELL CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2026-05-22
View their other companies + combined net worth →
DUFFEY, Laura Jane→
Activedirector · ~48y · appointed 2025-09-01
View their other companies + combined net worth →
PLATONOVA, Ekaterina→
Activedirector · ~47y · appointed 2023-10-31
View their other companies + combined net worth →
SPRY, Gavin John→
Activedirector · ~54y · appointed 2023-01-01
View their other companies + combined net worth →
SHELL CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2018-06-25
View their other companies + combined net worth →
WATSON, Deirdre Mary Alison→
Resignedsecretary · appointed 1993-11-01 · resigned 1998-01-01
WATSON, Deirdre Mary Alison→
Resignedsecretary · resigned 1993-10-31
WISEMAN, Richard Max→
Resignedsecretary · appointed 1993-11-01 · resigned 1997-01-19
PECTEN SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2022-11-01 · resigned 2026-05-13
SHELL CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 1998-01-01 · resigned 2022-11-01
ATACK, Michael James→
Resigneddirector · ~79y · appointed 1998-09-22 · resigned 2002-12-31
BLAUWHOFF, Peter Matthias Marie→
Resigneddirector · ~73y · appointed 2002-08-22 · resigned 2005-10-20
BOLL, Johannes Arianus Maria→
Resigneddirector · ~70y · appointed 2007-01-29 · resigned 2014-11-14
BRASS, Lorin Lee→
Resigneddirector · ~73y · appointed 1998-01-01 · resigned 1999-07-01
CARTER, Veronica Alison→
Resigneddirector · ~76y · appointed 2002-08-22 · resigned 2008-09-30
CLARKE, Alan→
Resigneddirector · ~74y · appointed 2002-08-22 · resigned 2016-08-17
COLE, John Seeley→
Resigneddirector · ~84y · appointed 1994-10-24 · resigned 1995-11-27
CROTTS, Jay→
Resigneddirector · ~62y · appointed 2015-08-11 · resigned 2017-03-02
DAWSON, Adam John→
Resigneddirector · ~68y · appointed 2001-07-02 · resigned 2002-07-26
DORLAND, Ariaan Cornelis, Dr→
Resigneddirector · ~71y · appointed 2007-01-29 · resigned 2011-12-09
Click a director name to see their full track record across all companies.
Recent filings (217 total)
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-06-04
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-full
accounts · AA
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-full
accounts · AA
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-27
appoint-person-director-company-with-name-date
officers · AP01
2024-01-18
appoint-person-director-company-with-name-date
officers · AP01
2023-11-06
termination-director-company-with-name-termination-date
officers · TM01
2023-11-06
accounts-with-accounts-type-full
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04