Company · London
Boker Aeroclean Limited
Scheduled passenger air transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Christopher Michael Devaney 2024-2025 View profile
- David Alastair Trollope 2019-2024 View profile
- Matthew Brook Mccreath 2019-2021 View profile
- Deon Van Niekerk 2017-2019 View profile
- Laura Relf 2017-2019 View profile
- Mark Robin Johnstone 2014-2017 View profile
- Francis Patrick Pearse 2010-2014 View profile
- Francis Pearse 2010-2010 View profile
- David Robert Brooks 2007-2017 View profile
- Sylvia Boker 1994-2004 View profile
- Elizabeth Wright 1991-1994 View profile
- Charles William Manfred Boker 2004 View profile
- Mark Edwards 2004-2010 View profile
- David Hall 2004-2007 View profile
- Brigitte Boker 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Scheduled passenger air transport
- Incorporated
- 22/09/1986
- Registered office
- London
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.
- Menzies Aviation (Asig) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Boker Aeroclean Limited
is controlled by Menzies Aviation (Asig) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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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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
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2021
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
- 02057077
- 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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