Shell Information Technology International Limited

Active00165727 Private limited company

Incorporated: 25 March 1920 (106 years)
Industry: Other information technology service activities (62090)
Directors: Laura Jane Duffey
Gavin John Spry
Shell Corporate Director Limited
Owned by: Shell Overseas Holdings Limited
Accounts type: Full
Region: Greater London
Address: Shell Centre
London
SE1 7NA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 March 2027
Last conf. stmt: 16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026

Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies

Duffey, Laura Jane

Director · Appointed 1 September 2025

British

Born June 1978 (48)

Spry, Gavin John

Director · Appointed 1 January 2023

British

Born August 1972 (54)

Shell Corporate Director Limited

Corporate Director · Appointed 25 June 2018

Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies

Officer history (44 former)

9 July 2026

Resigned Platonova, Ekaterina as Director

22 May 2026

Appointed Shell Corporate Secretary Limited as Corporate Secretary

13 May 2026

Resigned Pecten Secretaries Limited as Corporate Secretary

1 September 2025

Appointed Duffey, Laura Jane as Director

1 September 2025

Resigned Hancock, Nicola Helen as Director

11 January 2024

Appointed Hancock, Nicola Helen as Director

31 October 2023

Appointed Platonova, Ekaterina as Director

30 October 2023

Resigned Van Rutten, Robbert as Director

1 January 2023

Appointed Spry, Gavin John as Director

1 January 2023

Resigned Duffy, Callum as Director

1 November 2022

Appointed Pecten Secretaries Limited as Corporate Secretary

1 November 2022

Resigned Shell Corporate Secretary Limited as Corporate Secretary

3 April 2020

Appointed Van Rutten, Robbert as Director

31 March 2020

Resigned Walker, Craig as Director

25 June 2018

Appointed Shell Corporate Director Limited as Corporate Director

2 March 2017

Resigned Crotts, Jay as Director

16 January 2017

Appointed Duffy, Callum as Director

17 August 2016

Resigned Clarke, Alan as Director

11 August 2015

Appointed Walker, Craig as Director

11 August 2015

Appointed Crotts, Jay as Director

30 June 2015

Resigned Matula, Alan David as Director

14 November 2014

Resigned Boll, Johannes Arianus Maria as Director

31 December 2012

Resigned Doshi, Vijay Chandrakant as Director

18 July 2012

Appointed Doshi, Vijay Chandrakant as Director

9 December 2011

Resigned Dorland, Ariaan Cornelis, Dr as Director

30 September 2008

Resigned Carter, Veronica Alison as Director

29 January 2007

Appointed Boll, Johannes Arianus Maria as Director

29 January 2007

Appointed Dorland, Ariaan Cornelis, Dr as Director

1 January 2007

Resigned Kirby, David as Director

20 October 2005

Appointed Kirby, David as Director

20 October 2005

Resigned Blauwhoff, Peter Matthias Marie as Director

27 October 2004

Resigned Popko, Hermann as Director

25 October 2004

Appointed Matula, Alan David as Director

15 December 2003

Resigned Van Der Meer Mohr, Pauline Francoise Marie as Director

12 August 2003

Appointed Van Der Meer Mohr, Pauline Francoise Marie as Director

28 July 2003

Resigned Matula, Alan David as Director

28 January 2003

Resigned Mather, Harold Clive as Director

27 January 2003

Resigned Strick Van Linschoten, Hendrick Franciscus Thomasmaria as Director

31 December 2002

Resigned Atack, Michael James as Director

22 August 2002

Appointed Popko, Hermann as Director

22 August 2002

Appointed Blauwhoff, Peter Matthias Marie as Director

22 August 2002

Appointed Carter, Veronica Alison as Director

22 August 2002

Appointed Clarke, Alan as Director

22 August 2002

Appointed Matula, Alan David as Director

26 July 2002

Resigned Pyle, Andrew Cyril as Director

26 July 2002

Resigned Dawson, Adam John as Director

9 November 2001

Resigned Pyman, Mark Alastair Frank as Director

2 July 2001

Appointed Strick Van Linschoten, Hendrick Franciscus Thomasmaria as Director

2 July 2001

Appointed Pyle, Andrew Cyril as Director

2 July 2001

Appointed Dawson, Adam John as Director

23 December 1999

Appointed Pyman, Mark Alastair Frank as Director

23 December 1999

Resigned Eden, Michael Richard as Director

1 July 1999

Resigned Brass, Lorin Lee as Director

1 July 1999

Appointed Mather, Harold Clive as Director

22 September 1998

Appointed Atack, Michael James as Director

31 August 1998

Resigned Rowe, Antony, Dr as Director

1 January 1998

Appointed Brass, Lorin Lee as Director

1 January 1998

Appointed Shell Corporate Secretary Limited as Corporate Secretary

1 January 1998

Resigned Mather, Harold Clive as Director

1 January 1998

Resigned Watson, Deirdre Mary Alison as Secretary

19 January 1997

Resigned Wiseman, Richard Max as Secretary

1 January 1997

Appointed Mather, Harold Clive as Director

1 January 1997

Appointed Rowe, Antony, Dr as Director

1 January 1997

Appointed Eden, Michael Richard as Director

31 December 1996

Resigned Ezard, Victor as Director

31 December 1996

Resigned Mcnally, Jeffrey Kenneth as Director

31 December 1996

Resigned Kout, Thijs Ale as Director

1 July 1996

Resigned Howard, Christopher as Director

1 July 1996

Appointed Kout, Thijs Ale as Director

28 November 1995

Appointed Ezard, Victor as Director

27 November 1995

Resigned Cole, John Seeley as Director

1 July 1995

Appointed Mcnally, Jeffrey Kenneth as Director

31 May 1995

Resigned Morris, John David as Director

24 October 1994

Appointed Cole, John Seeley as Director

23 October 1994

Resigned Van Heijningen, Johannes Gerardus Jacobus as Director

1 November 1993

Appointed Van Heijningen, Johannes Gerardus Jacobus as Director

1 November 1993

Appointed Wiseman, Richard Max as Secretary

1 November 1993

Appointed Howard, Christopher as Director

1 November 1993

Appointed Watson, Deirdre Mary Alison as Secretary

1 November 1993

Appointed Morris, John David as Director

31 October 1993

Resigned Footitt, Graham Lawrence as Director

31 October 1993

Resigned Mather, Harold Clive as Director

31 October 1993

Resigned Watson, Deirdre Mary Alison as Secretary

31 October 1993

Resigned Newberry, Michael John as Director

27 February 1993

Appointed Footitt, Graham Lawrence as Director

26 February 1993

Resigned Raiser, Malcolm Lewis as Director

1 February 1993

Appointed Mather, Harold Clive as Director

31 January 1993

Resigned Thornley, Ian Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shell Overseas Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 596107

Filings 219

Date	Description	Made Up To
22 September 2026	Full accounts	31 December 2025
14 July 2026	Termination of appointment of a director
4 June 2026	Appointment of a secretary
21 May 2026	Termination of appointment of a secretary
25 March 2026	Confirmation statement with no updates	16 March 2026