SHELL INTERNATIONAL LIMITED

🌳Matureactive
03075807 · ltd · incorporated 1995-06-29
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
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

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
60 officers (4 active, 60 linked, 55 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
226 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
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 (137 events)Click to expand
  1. 2026-06-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  2. 2026-06-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-05-27
    PECTEN SECRETARIES LIMITED resigned
    corporate-secretary
  4. 2026-05-22
    SHELL CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  5. 2025-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-07-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-07-16
    KOHLI, Parminder appointed
    director
  9. 2024-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-07-01
    BUNCH, David Leonard resigned
    director
  11. 2024-06-24
    📄
    capital-allotment-shares
    capital · SH01
  12. 2024-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-06-07
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  14. 2022-11-28
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  15. 2022-11-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2022-11-01
    PECTEN SECRETARIES LIMITED appointed
    corporate-secretary
  17. 2022-11-01
    SHELL CORPORATE SECRETARY LIMITED resigned
    corporate-secretary
  18. 2022-10-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-10-05
    KOTECHA, Bhavin Anilkumar appointed
    director
  20. 2022-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2022-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-09-13
    KHULLAR, Monika resigned
    director
  23. 2022-07-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-07-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-07-01
    KEMULARIA, Tsira appointed
    director
  26. 2022-06-30
    ANDREW, Elizabeth Clare resigned
    director
  27. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2021-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2021-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2021-09-13
    HINDEN, Frances resigned
    director
  31. 2021-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2021-07-05
    O'BRIEN, Russell Leslie resigned
    director
  33. 2021-06-18
    BUNCH, David Leonard appointed
    director
  34. 2021-06-18
    LYNCH, Sinead Caitlin resigned
    director
  35. 2020-02-03
    MCLEAN, Alan Daniel resigned
    director
  36. 2020-01-31
    ANDREW, Elizabeth Clare appointed
    director
  37. 2019-12-13
    KHULLAR, Monika appointed
    director
  38. 2019-08-01
    TEN BRINK, Martinus Jacobus resigned
    director
  39. 2019-04-15
    CONSTANT-GLEMAS, Simon Alan resigned
    director
  40. 2018-10-18
    HINDEN, Frances appointed
    director
  41. 2018-06-20
    LYNCH, Sinead Caitlin appointed
    director
  42. 2017-02-07
    BONINO, Erik Ivano resigned
    director
  43. 2015-12-31
    MITCHELL, Hugh Sydney resigned
    director
  44. 2015-06-26
    LONGDEN, Andrew William resigned
    director
  45. 2015-05-13
    O'BRIEN, Russell Leslie appointed
    director
  46. 2014-05-09
    DANIELS, Edward David resigned
    director
  47. 2014-04-24
    BONINO, Erik Ivano appointed
    director
  48. 2013-01-01
    DANIELS, Edward David appointed
    director
  49. 2012-12-31
    VAN'T HOFF, Graham Robert resigned
    director
  50. 2011-05-12
    VAN'T HOFF, Graham Robert appointed
    director
Showing most recent 50 of 137 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

The Shell Petroleum Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Shell Petroleum Company Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
SHELL INTERNATIONAL LIMITED
This company · 03075807

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%
NameSharesVoting rightsNature of controlNotified
The Shell Petroleum Company Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest06/04/2016

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 →

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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
Incorporated1995-06-29
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Shell Centre
London
SE1 7NA

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 (4 active · 56 resigned)

SHELL CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2026-05-22
View their other companies + combined net worth →
Active
KEMULARIA, Tsira
director · ~49y · appointed 2022-07-01
View their other companies + combined net worth →
Active
KOHLI, Parminder
director · ~55y · appointed 2024-07-16
View their other companies + combined net worth →
Active
KOTECHA, Bhavin Anilkumar
director · ~50y · appointed 2022-10-05
View their other companies + combined net worth →
Active
MUNSIFF, Jyoti Eruch
secretary · appointed 1995-06-29 · resigned 1999-09-09
Resigned
WEST, Gordon John
secretary · appointed 1995-09-28 · resigned 1999-06-01
Resigned
PECTEN SECRETARIES LIMITED
corporate-secretary · appointed 2022-11-01 · resigned 2026-05-27
Resigned
SHELL CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 1999-09-09 · resigned 2022-11-01
Resigned
ANDREW, Elizabeth Clare
director · ~53y · appointed 2020-01-31 · resigned 2022-06-30
Resigned
BONINO, Erik Ivano
director · ~63y · appointed 2014-04-24 · resigned 2017-02-07
Resigned
BOYNTON, Judith Gubala
director · ~71y · appointed 2001-10-01 · resigned 2003-06-30
Resigned
BRINDED, Malcolm Arthur
director · ~73y · appointed 2001-07-01 · resigned 2002-06-30
Resigned
BUNCH, David Leonard
director · ~56y · appointed 2021-06-18 · resigned 2024-07-01
Resigned
CONSTANT-GLEMAS, Simon Alan
director · ~57y · appointed 2010-04-07 · resigned 2019-04-15
Resigned
COOPMAN, Frank
director · ~79y · appointed 2001-07-13 · resigned 2002-06-30
Resigned
COX, Rupert Michael
director · ~82y · appointed 1997-07-21 · resigned 2001-07-30
Resigned
DANIELS, Edward David
director · ~60y · appointed 2013-01-01 · resigned 2014-05-09
Resigned
DE KREIJ, Jan Arie
director · ~84y · appointed 1995-10-01 · resigned 1997-03-31
Resigned
ELSENHANS, Lynn Laverty
director · ~70y · appointed 2002-07-16 · resigned 2003-06-30
Resigned
FOLMER, Pieter Louwes
director · ~83y · appointed 1997-07-21 · resigned 2003-06-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (226 total)

appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-06-05
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-full
accounts · AA
2025-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
accounts-with-accounts-type-full
accounts · AA
2024-09-24
appoint-person-director-company-with-name-date
officers · AP01
2024-07-30
termination-director-company-with-name-termination-date
officers · TM01
2024-07-12
capital-allotment-shares
capital · SH01
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
accounts-with-accounts-type-full
accounts · AA
2024-01-05
second-filing-capital-allotment-shares
capital · RP04SH01
2023-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-18
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-11-28
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-18