Menzies Aviation (Asig) Limited
Company 01791709 Active
Connected board network
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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.
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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.
3 directors on the board
- Marco Dimario Director · appointed 2022
- Samuel Colin Hay Director · appointed 2024
- Philip Thomas Lloyd Director · appointed 2025
2.3y median 2.3y
average tenure
3.6y
longest tenure
0
directors past 6 years
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
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.
Transport 6Other services 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.
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.
Related organisations
- Menzies Client Solutions Limited 2 shared directors
- Menzies Aviation (UK) Limited 2 shared directors
Connected through a shared director
- Menzies World Cargo Limited 1 shared director
- AIR Menzies International Limited 1 shared director
- Airbase Flight Support Limited 1 shared director
- Asig Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01791709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1984 |
| Address | 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS |
| 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.
- Asig Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Menzies Aviation (Asig Ground Handling) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asig (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boker Aeroclean Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coronet Aviation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviation Consultancy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Philip Thomas Lloyd Director · appointed 2025
- Samuel Colin Hay Director · appointed 2024
- Marco Dimario Director · appointed 2022
- John Francis Alexander Geddes Secretary · appointed 2017
Show 36 former officers
- Morven Mccrindle Director · appointed 2021 · resigned 2022
- David Alastair Trollope Director · appointed 2019 · resigned 2024
- John Henderson Director · appointed 2019 · resigned 2021
- Sheena Robertson Director · appointed 2017 · resigned 2022
- Deon Van Niekerk Director · appointed 2017 · resigned 2019
- Laura Relf Director · appointed 2017 · resigned 2019
- Daniel David Ruback Director · appointed 2015 · resigned 2017
- Tony Robert Lefebvre Director · appointed 2014 · resigned 2017
- Mark Robin Johnstone Director · appointed 2014 · resigned 2017
- Benjamin Adam Weaver Director · appointed 2014 · resigned 2017
- Kathleen King Director · appointed 2013 · resigned 2015
- Francis Patrick Pearse Director · appointed 2010 · resigned 2014
- Daniel Vincent Marcinik Director · appointed 2010 · resigned 2010
- Sami Teittinen Director · appointed 2010 · resigned 2014
- David Robert Brooks Secretary · appointed 2007 · resigned 2017
- David Hall Secretary · appointed 2005 · resigned 2007
- Robert Daniel Sellas Jr Director · appointed 2003 · resigned 2009
- Mark Edwards Director · appointed 2003 · resigned 2010
- Keith Anthony Pearson Director · appointed 2002 · resigned 2003
- Whitehead, Thomas Peter, Mr. Director · appointed 2002 · resigned 2003
- Bruce Van Allen Director · appointed 2001 · resigned 2002
- Sarah Margaret Shaw Secretary · appointed 2001 · resigned 2005
- Jeffrey Paul Hartman Director · appointed 1999 · resigned 2002
- Michael Alan Krane Director · appointed 1999 · resigned 1999
- James Flannan Browne Secretary · appointed 1998 · resigned 2001
- Fred Andrew Mitchell Director · appointed 1998 · resigned 1999
- Stephen Douglas Townes Director · appointed 1998 · resigned 2001
- Robert Harold Bohannon Director · appointed 1997 · resigned 1998
- Paul Jefferson Director · appointed 1997 · resigned 2003
- Anthony Edward Laver Secretary · appointed 1996 · resigned 1998
- Robert Tarman Director · appointed 1996 · resigned 1998
- Lloyd Moyer Stauffer Jnr Director · appointed 1994 · resigned 1996
- Martin Johnson Secretary · resigned 1996
- Percy Forbes Colley Director · resigned 1996
- Christianus Theodorus Rademaker Director · resigned 1994
- John William Teets Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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