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Company

Signature Aviation Limited

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

Network

The large node is Signature Aviation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Shawn Christopher Fallon 2021-2022 Director View profile
  2. Thomas William Handley 2021-2021 Director View profile
  3. Stephen Ray Bolze 2021-2021 Director View profile
  4. Philip Marc Iley 2021-2021 Director View profile
  5. Stephen Anthony King 2019-2021 Director View profile
  6. Victoria Clare Jarman 2019-2021 Director View profile
  7. Mark Robin Johnstone 2018-2021 Director View profile
  8. Charlotte Emma Gilthorpe 2018-2021 Director View profile
  9. Amee Chande 2018-2021 Director View profile
  10. David Crook 2017-2021 Director View profile
  11. Peter John Ventress 2016-2021 Director View profile
  12. Peter Graham Edwards 2016-2021 Director View profile
  13. Michael Andrew Powell 2014-2017 Director View profile
  14. Sir Nigel Russell Rudd 2013-2021 Director View profile
  15. Wayne Edward Edmunds 2013-2021 Director View profile
  16. Susan Saltzbart Kilsby 2012-2019 Director View profile
  17. Mark Hoad 2010-2014 Director View profile
  18. Peter Gervis Ratcliffe 2009-2018 Director View profile
  19. Simon Charles Conrad Pryce 2007-2017 Director View profile
  20. Hansel Tookes 2007-2013 Director View profile
  21. Mark Jeremy Harper 2006-2013 Director View profile
  22. Nicholas Charles Edward Land 2006-2016 Director View profile
  23. John Michael Harper 2005-2014 Director View profile
  24. Ross Hill Mcmillan 2002-2005 Director View profile
  25. Bruce Van Allen 2002-2009 Director View profile
  26. Andrew Richard Wood 2001-2010 Director View profile
  27. Robert Mayfield Phillips 2000-2007 Director View profile
  28. David John Seymour Roques 1999-2010 Director View profile
  29. David Rough 1998-2007 Director View profile
  30. Richard Nathan Stillwell 1998-2006 Director View profile
  31. George Cartwright 1996-2002 Director View profile
  32. Roy Vickers Mcglone 1995-2006 Director View profile
  33. Irving Benjamin Yoskowitz 1995-2004 Director View profile
  34. Robert Michael Muddimer 1995-1996 Director View profile
  35. Roberto Quarta 1993-2007 Director View profile
  36. Dr John Granville White 1993 Director View profile
  37. Robert Hamilton Cooper 1999 Director View profile
  38. Vanni Emanuele Treves 2001 Director View profile
  39. Peter Edward Clappison 1995 Director View profile
  40. Lionel John Stammers 1993 Director View profile
  41. David John Mark Blizzard 2016-2021 Secretary View profile
  42. Iain David Cameron Simm 2013-2016 Secretary View profile
  43. Zillah Wendy Stone 2008-2012 Secretary View profile
  44. Sarah Margaret Shaw 1997-2008 Secretary View profile
  45. Philip Abbott Smith 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/1897

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. Signature Aviation Limited is controlled by Brown Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 · source: Companies House PSC register
  2. Brown Bidco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16, ceased 2020-12-17 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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

4.5y median 4.5y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 8Transport 2Business services 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
00053688
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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