Company · London
Menzies Aviation (Asig) Limited
Scheduled passenger air transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Morven Mccrindle 2021-2022 View profile
- David Alastair Trollope 2019-2024 View profile
- John Henderson 2019-2021 View profile
- Sheena Robertson 2017-2022 View profile
- Deon Van Niekerk 2017-2019 View profile
- Laura Relf 2017-2019 View profile
- Daniel David Ruback 2015-2017 View profile
- Tony Robert Lefebvre 2014-2017 View profile
- Mark Robin Johnstone 2014-2017 View profile
- Benjamin Adam Weaver 2014-2017 View profile
- Kathleen King 2013-2015 View profile
- Francis Patrick Pearse 2010-2014 View profile
- Daniel Vincent Marcinik 2010-2010 View profile
- Sami Teittinen 2010-2014 View profile
- Robert Daniel Sellas Jr 2003-2009 View profile
- Mark Edwards 2003-2010 View profile
- Keith Anthony Pearson 2002-2003 View profile
- Thomas Peter Whitehead 2002-2003 View profile
- Bruce Van Allen 2001-2002 View profile
- Jeffrey Paul Hartman 1999-2002 View profile
- Michael Alan Krane 1999-1999 View profile
- Fred Andrew Mitchell 1998-1999 View profile
- Stephen Douglas Townes 1998-2001 View profile
- Robert Harold Bohannon 1997-1998 View profile
- Paul Jefferson 1997-2003 View profile
- Robert Tarman 1996-1998 View profile
- Lloyd Moyer Stauffer Jnr 1994-1996 View profile
- Percy Forbes Colley 1996 View profile
- Christianus Theodorus Rademaker 1994 View profile
- John William Teets 1997 View profile
- David Robert Brooks 2007-2017 View profile
- David Hall 2005-2007 View profile
- Sarah Margaret Shaw 2001-2005 View profile
- James Flannan Browne 1998-2001 View profile
- Anthony Edward Laver 1996-1998 View profile
- Martin Johnson 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Scheduled passenger air transport
- Incorporated
- 14/02/1984
- Registered office
- London
- Previous names
- Asig Limited (until 01/08/2017)
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.
- Asig Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Menzies Aviation (Asig) Limited
is controlled by Asig Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Asig Holdings Limited
is controlled by BBA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BBA Holdings Limited
is controlled by Signature Aviation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18 · source: Companies House PSC register - 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 - 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.
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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
- Marco Dimario Director · appointed 2022
- Samuel Colin Hay Director · appointed 2024
- Philip Thomas Lloyd Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Marco Dimario Director · appointed 2022
Portfolio (2)
- Samuel Colin Hay Director · appointed 2024
- Philip Thomas Lloyd Director · appointed 2025
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.
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
- 01791709
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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