Aviation Fuel Services Limited
Company 00790302 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Jonathan David Milton Director · appointed 2026
- Mark Stephen Hayward Director · appointed 2017
- Sarmad Zain Director · appointed 2022
- Julie Sylvie Claudie Perez Director · appointed 2025
3.5y median 2.5y
average tenure
8.8y
longest tenure
Directors past 6 years
- Mark Stephen Hayward Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Julie Sylvie Claudie Perez Director · appointed 2025
Portfolio (3)
- Jonathan David Milton Director · appointed 2026
- Mark Stephen Hayward Director · appointed 2017
- Sarmad Zain Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Alice Victoria Hawkings Director · appointed 2024 · resigned 2025
- Chau, Garr, Dr Director · appointed 2023 · resigned 2026
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.
Other services 3Professional services 3Business services 1Finance 1Property 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Total Bitumen UK Limited 1 shared director
- ELF OIL UK Properties Limited 1 shared director
- Totalenergies Marketing African Holdings Limited 1 shared director
- United Kingdom Lubricants Association LTD 1 shared director
- Totalenergies Pension Company UK Limited 1 shared director
- ELF OIL UK Aviation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00790302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1964 |
| Address | CALSHOT WAY CENTRAL AREA, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 1PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52230 - Service activities incidental to air transportation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (67)
- Jonathan David Milton Director · appointed 2026
- Julie Sylvie Claudie Perez Director · appointed 2025
- Beaufort Secretaries Limited Corporate-secretary · appointed 2022
- Sarmad Zain Director · appointed 2022
- Mark Stephen Hayward Director · appointed 2017
Show 62 former officers
- Alice Victoria Hawkings Director · appointed 2024 · resigned 2025
- Chau, Garr, Dr Director · appointed 2023 · resigned 2026
- Phillip David Taylor Director · appointed 2023 · resigned 2024
- Patrick Howley Director · appointed 2021 · resigned 2023
- Michael Jason Christopoulos Director · appointed 2020 · resigned 2022
- Mark James Workman Director · appointed 2019 · resigned 2022
- Calum James Stacey Director · appointed 2019 · resigned 2021
- Alan Murray Easton Director · appointed 2014 · resigned 2019
- Andrew Charles Francis Taylor Director · appointed 2013 · resigned 2020
- Neil Richard Watkins Director · appointed 2013 · resigned 2017
- Mary Marshall Henderson Director · appointed 2013 · resigned 2019
- Richard Aled Jones Director · appointed 2012 · resigned 2014
- Baker Tilly Business Services Limited Corporate-secretary · appointed 2012 · resigned 2016
- Paul Westerman Director · appointed 2012 · resigned 2013
- Michael James Nash Director · appointed 2012 · resigned 2012
- Duncan Alastair Storey Director · appointed 2011 · resigned 2011
- John Peter Buxton Director · appointed 2010 · resigned 2013
- Gerard Oberti Director · appointed 2009 · resigned 2011
- Amir Saadeddin Ibrahim Director · appointed 2009 · resigned 2012
- Lee Ian Young Secretary · appointed 2008 · resigned 2012
- Christopher David Aston Director · appointed 2007 · resigned 2009
- Harrison, Ian Courtenay, Dr Director · appointed 2007 · resigned 2008
- David Mark Hauff Director · appointed 2007 · resigned 2009
- Richard Wesley Director · appointed 2006 · resigned 2009
- Stanislas Mittelman Director · appointed 2006 · resigned 2007
- Toby Daniel Ainslie Simmons Director · appointed 2006 · resigned 2010
- Andrew Steven Chubb Director · appointed 2005 · resigned 2007
- Robert William Finch Director · appointed 2004 · resigned 2006
- Philippe Stiquel Director · appointed 2003 · resigned 2006
- Mark Bradley Welch Director · appointed 2002 · resigned 2006
- Richard Alan Crowe Director · appointed 2002 · resigned 2011
- Russell Gerard Poynter Secretary · appointed 2002 · resigned 2008
- Timothy Collins Director · appointed 2001 · resigned 2007
- Francis Christopher Hogan Director · appointed 2001 · resigned 2013
- Richard John Scanlan Director · appointed 2001 · resigned 2005
- Patrick Segarra Director · appointed 2000 · resigned 2004
- Stanley William Heslop Director · appointed 2000 · resigned 2002
- John Nicholas Boydell Secretary · appointed 1999 · resigned 2002
- Jeffrey Neil Attwood Director · appointed 1999 · resigned 2000
- Paul Jerzy Dubenski Director · appointed 1998 · resigned 2009
- John Richard Digby Director · appointed 1998 · resigned 2001
- John Hardy Cooper Director · appointed 1998 · resigned 2001
- Russell John Wilkinson Secretary · appointed 1998 · resigned 1999
- Richard Wyndham Houghton Director · appointed 1997 · resigned 1998
- Paul Richard Knapp Director · appointed 1996 · resigned 2001
- Bruno De La Lande De Calan Director · appointed 1996 · resigned 1999
- Jonathan Guy Hammond Director · appointed 1996 · resigned 2003
- Peter John Norman O'Callaghan Director · appointed 1996 · resigned 1997
- Roger William Greene Director · appointed 1995 · resigned 1996
- Howard James Harris Director · appointed 1994 · resigned 1998
- Ian Michael Smale Director · appointed 1994 · resigned 1996
- Francis David Welch Director · appointed 1994 · resigned 1994
- David William Reay Director · appointed 1993 · resigned 1995
- James Richard Woodcock Director · appointed 1992 · resigned 2000
- David Rees Jones Director · resigned 1996
- Kenneth Richard Massey Director · resigned 1994
- Ian Alexander Gray Director · resigned 1998
- Christopher Richard Banks Director · resigned 1995
- Graham James Low Gordon Secretary · resigned 1998
- Colin John Ward Director · resigned 2001
- Roger John Prout Director · resigned 1992
- Peter Harrison Nicholls Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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