Shell Aircraft Limited
Company 00602872 Active
Connected board network
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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.
5 directors on the board
- Samuel Temituoyo Bajah Director · appointed 2025
- Curtis Savidan Director · appointed 2025
- Hans Peter Van Arkel Director · appointed 2024
- Simon Evers Director · appointed 2024
- Mark Boumans Director · appointed 2022
1.9y median 1.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Samuel Temituoyo Bajah Director · appointed 2025
- Curtis Savidan Director · appointed 2025
- Hans Peter Van Arkel Director · appointed 2024
- Simon Evers Director · appointed 2024
- Mark Boumans Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Tony Cramp Director · appointed 2014 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 00602872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1958 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51101 - Scheduled passenger air transport
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.
- Shell Group Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16
Officers (34)
- Curtis Savidan Director · appointed 2025
- Samuel Temituoyo Bajah Director · appointed 2025
- Hans Peter Van Arkel Director · appointed 2024
- Simon Evers Director · appointed 2024
- Mark Boumans Director · appointed 2022
Show 29 former officers
- Huw Edward James Burdge Director · appointed 2024 · resigned 2024
- David Dieter Leithner Director · appointed 2020 · resigned 2022
- Jansen, Desire Marie Ludovicus, Mr. Director · appointed 2019 · resigned 2025
- Tony Cramp Director · appointed 2014 · resigned 2025
- Jonathan Charles Hugo Phillips Director · appointed 2012 · resigned 2020
- Stanley Medved Director · appointed 2008 · resigned 2024
- Hugh Sydney Mitchell Director · appointed 2005 · resigned 2015
- Mark Christopher Stevens Director · appointed 2005 · resigned 2016
- Michael Rae Glass Director · appointed 2005 · resigned 2007
- Fisher, Stephen Michael, Captain Director · appointed 2005 · resigned 2011
- Robert Earl Sheffield Director · appointed 2004 · resigned 2012
- John Daniel Hofmeister Director · appointed 1997 · resigned 2005
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2022
- Dipa Raivadera Secretary · appointed 1997 · resigned 1997
- Stephen Michael Fisher Director · appointed 1996 · resigned 1998
- Christopher Jeremy Knight Director · appointed 1996 · resigned 1997
- Peter David Seton Hadfield Director · appointed 1996 · resigned 1997
- Paul David Skinner Director · appointed 1995 · resigned 1996
- Robert Monroe Sprague Director · appointed 1994 · resigned 1996
- Samuel Eric Clark Director · appointed 1994 · resigned 2004
- Gordon John West Secretary · appointed 1993 · resigned 1997
- Howard Clive Hollingsbee Director · appointed 1993 · resigned 1996
- Desmond Marcel Richard Director · resigned 1992
- Brian Martin Humphries Director · resigned 2004
- Christopher Timothy Dion Moriarty Secretary · resigned 1993
- Moody-Stuart, Mark, Sir Director · resigned 1994
- Browne, Richard William Hackness, Captain Director · resigned 1994
- David Philip Madden Director · resigned 1993
- Ian Alexander Mcgrath Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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