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Company · London

Menzies Aviation 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 Menzies Aviation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Philipp Joeinig 2020-2022 Director View profile
  2. Mervyn Walker 2020-2022 Director View profile
  3. Alvaro Gomez-Reino Lago De Lanzos 2019-2022 Director View profile
  4. David Alastair Trollope 2017-2022 Director View profile
  5. Forsyth Rutherford Black 2016-2019 Director View profile
  6. Neil Thomas 2015-2017 Director View profile
  7. Paula Bell 2013-2016 Director View profile
  8. Paul Bernard Dollman 2012-2013 Director View profile
  9. Giles Robert Bryant Wilson 2011-2020 Director View profile
  10. James Mark Cross 2008-2008 Director View profile
  11. Graeme Mckinlay Jenkins 2007-2010 Director View profile
  12. Simon John Yiend 2006-2008 Director View profile
  13. Ian Clive Macmillan 2005-2007 Director View profile
  14. Alan Charles Donald 2005-2007 Director View profile
  15. Paul Richard Smith 2004-2007 Director View profile
  16. Stephen Lawrence Koller 2004-2016 Director View profile
  17. David James Mackay 2003-2003 Director View profile
  18. Conrad Frederick James Clifford 2002-2004 Director View profile
  19. Desmond Stephen Vertannes 2002-2003 Director View profile
  20. Malcolm John Bromham 2002-2003 Director View profile
  21. Charles Adair Anderson 2000-2003 Director View profile
  22. Trevor Alan Warburton 1999-2001 Director View profile
  23. Robert Alexander Bingley 1999-2001 Director View profile
  24. Craig Allan Gibson Smyth 1997-2014 Director View profile
  25. Peter Simon Smith 1997-2004 Director View profile
  26. Allan Paul Gardner 1997-2001 Director View profile
  27. James Douglas Scott Bennett 1996-1997 Director View profile
  28. Hon Frederick Ranald Noel-Paton 1994-1997 Director View profile
  29. Arunlex Limited 1994-1994 Corporate-nominee-director View profile
  30. Tristan George Turnbull 2006-2015 Secretary View profile
  31. Philip Harnden 2004-2008 Secretary View profile
  32. Eric Mulholland 2000-2001 Secretary View profile
  33. Peachey & CO 1994-1994 Corporate-nominee-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
23/08/1994
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.

Group

  1. Menzies Aviation Limited is controlled by Menzies Aviation Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Menzies Aviation Holdings Limited is controlled by Menzies Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Menzies Group Holdings Limited is controlled by John Menzies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Menzies Limited.

63 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

12.7y median 12.7y
average tenure
21.5y
longest tenure

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.

Professional services 4Transport 2Business services 1Dormant 1Property 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
02961404
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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