Company
Exxonmobil Aviation International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Roger Adams 2023-2024 View profile
- Emma Louise Machin 2022-2026 View profile
- Stuart James Kirby 2020-2022 View profile
- Andrew Mark Johnson 2019-2023 View profile
- Graham David Green 2018-2020 View profile
- William Assheton Eardley Douglas Don 2017-2019 View profile
- Andrew David Wells 2016-2018 View profile
- Luca Volta 2016-2026 View profile
- Timothy William Stevens 2015-2017 View profile
- Catherine Elizabeth Ward 2015-2015 View profile
- Michael George Riding 2013-2015 View profile
- David Leonard Norwood 2012-2014 View profile
- Andrew Brian Hayes 2011-2013 View profile
- James Alexander 2009-2011 View profile
- Jonathan Selzer 2008-2012 View profile
- Richard Henry Coleman 2007-2009 View profile
- Kenneth Anthony Warren 2006-2008 View profile
- Robert William Johnston 2005-2007 View profile
- Bryan William Milton 2004-2006 View profile
- Neil Alistair Chapman 2002-2003 View profile
- Antoine Jean Marie Chassin Du Guerny 2001-2004 View profile
- Robert Michael Cooper 2000-2016 View profile
- Ian Charles Downie 2000-2008 View profile
- Eric Birioti 1999-2005 View profile
- Richard James Eichner 1998-2000 View profile
- Bernard Jean Fabre 1998-1999 View profile
- Karl Richard Fink 1997-2000 View profile
- John Alan Clifford Bell 1997-2002 View profile
- David Sharp 1997-1998 View profile
- Graham John Nichols 1997-1997 View profile
- Katrina Jane Mulligan 2023-2024 View profile
- Fiona Henderson Harness 2011-2023 View profile
- Andrew Terence Clarke 2008-2014 View profile
- John Nicholas Boydell 2007-2008 View profile
- Peta Lesley Finch 1997-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/1997
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.
- Exxonmobil UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Exxonmobil Aviation International Limited
is controlled by Exxonmobil UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Exxonmobil UK Limited
is controlled by Esso UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Esso UK Limited.
18 other companies in this group
- Exxonmobil Marine Limited
- Exxonmobil International Limited
- Esso Exploration and Production UK Limited
- Exxonmobil Chemical Limited
- Esso Petroleum Company,Limited
- International Marine Transportation Limited
- Advanced Elastomer Systems Unlimited
- 00617078
- Exxonmobil Chemical Investment Company Limited
- Exxonmobil Pension Trust Limited
- Stansted Fuelling Company Limited
- Exxonmobil SNS Limited
- Gatwick Airport Storage and Hydrant Company Limited
- NEO Next+ Energy Natural Resources Limited
- ROC UK Limited
- Exxonmobil GAS Marketing Europe Limited
- Exxonmobil UK Limited
- Esso UK Limited
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
- Robert Andrew Pole Director · appointed 2024
- Simon Ian Herbert Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Robert Andrew Pole Director · appointed 2024
- Simon Ian Herbert Director · appointed 2026
Left in the last 12 months
- Emma Louise Machin Director · appointed 2022 · resigned 2026
- Luca Volta Director · appointed 2016 · resigned 2026
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
- 03418332
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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