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Company

ELF OIL UK Aviation Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Paul Martin Crane 2023-2025 Director View profile
  2. Almila Acan Kahvecioglu 2019-2023 Director View profile
  3. John Gredal Wilson 2015-2019 Director View profile
  4. Monica Rodriguez Bartolome 2014-2018 Director View profile
  5. Richard John Leon Laden 2012-2015 Director View profile
  6. Aminta Liliana Hall 2011-2017 Director View profile
  7. Eric Pierre Bozec 2008-2013 Director View profile
  8. Jonathan Hugh Leslie Garton 2007-2012 Director View profile
  9. Stanislas Mittelman 2006-2007 Director View profile
  10. Robert William Finch 2006-2006 Director View profile
  11. Pierre Hutchison 2003-2008 Director View profile
  12. Philippe Stiquel 2003-2006 Director View profile
  13. John David Hurley 2001-2003 Director View profile
  14. Ian Reginald Porteous 1998-2003 Director View profile
  15. Jean-Francois Durand Balot 1997-2007 Director View profile
  16. Alain Vincent Dujean 1994-1997 Director View profile
  17. Nigel John Lever Pennington 1993-1998 Director View profile
  18. William Percival Havers 1991 Director View profile
  19. Michael Antony Sanders 1994 Director View profile
  20. Michael John Vandy 1993 Director View profile
  21. Andrew Cogan 2021-2025 Secretary View profile
  22. Calum James Stacey 2017-2021 Secretary View profile
  23. Lee Ian Young 2008-2011 Secretary View profile
  24. Russell Gerard Poynter 2001-2008 Secretary View profile
  25. Caryl Annette Longley 2000-2001 Secretary View profile
  26. Michael Edgar Alfred Laschinger 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1981

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. ELF OIL UK Aviation Limited is controlled by Totalenergies Marketing UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Totalenergies Marketing UK Limited.

4 other companies in this group

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.

2 directors on the board

4.2y median 4.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 3Business services 1Finance 1Other services 1Transport 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
01560989
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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