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Company · Hounslow

Asig (U.K.) Limited

Service activities incidental to air transportation

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

Network

The large node is Asig (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Christopher Michael Devaney 2024-2025 Director View profile
  2. David Alastair Trollope 2019-2024 Director View profile
  3. Matthew Brook Mccreath 2019-2021 Director View profile
  4. Deon Van Niekerk 2017-2019 Director View profile
  5. Laura Relf 2017-2019 Director View profile
  6. Benjamin Adam Weaver 2014-2017 Director View profile
  7. Sami Tapio Teittinen 2013-2014 Director View profile
  8. Francis Patrick Pearse 2010-2014 Director View profile
  9. Daniel Vincent Marcinik 2010-2017 Director View profile
  10. David Robert Brooks 2007-2017 Director View profile
  11. Robert Daniel Sellas Jr 2003-2009 Director View profile
  12. Mark Edwards 2003-2010 Director View profile
  13. Keith Anthony Pearson 2002-2003 Director View profile
  14. Thomas Peter Whitehead 2002-2003 Director View profile
  15. Bruce Van Allen 2001-2002 Director View profile
  16. Jeffrey Paul Hartman 1999-2002 Director View profile
  17. Michael Alan Krane 1999-1999 Director View profile
  18. Stephen Douglas Townes 1999-2001 Director View profile
  19. Paul Jefferson 1999-2003 Director View profile
  20. Gordon Alexander Haines 1999 Director View profile
  21. David Hall 2005-2007 Secretary View profile
  22. Sarah Margaret Shaw 2001-2005 Secretary View profile
  23. James Flannan Browne 1999-2001 Secretary View profile
  24. Linda Anne Haines 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to air transportation
Incorporated
09/03/1988
Registered office
Hounslow

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. Asig (U.K.) 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

1,108 other companies in this group

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.

2 directors on the board

3.4y median 3.4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 26Transport 14Professional services 11Property 3Business services 2

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
02228324
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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