Exxonmobil Aviation International Limited
Company 03418332 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.
2 directors on the board
- Robert Andrew Pole Director · appointed 2024
- Simon Ian Herbert Director · appointed 2026
1.2y median 1.2y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert Andrew Pole Director · appointed 2024
- Simon Ian Herbert Director · appointed 2026
0
also govern a charity
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.
Finance 17Business services 5Mining 3Manufacturing 1Other services 1Transport 1Utilities 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
- Exxonmobil UK Limited 2 shared directors
- Exxonmobil Finance Company Limited 2 shared directors
- Exxonmobil Investment Company Limited 2 shared directors
- Exxonmobil Holding Company Limited 2 shared directors
- Exxonmobil Chemical Investment Company Limited 2 shared directors
- Exxonmobil Financial Investment Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03418332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1997 |
| Address | FAWLEY ADMINISTRATION BUILDING FAWLEY REFINERY, MARSH LANE, FAWLEY, SOUTHAMPTON, SO45 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (38)
- Simon Ian Herbert Director · appointed 2026
- Elizabeth Sarah Gilbert Secretary · appointed 2024
- Robert Andrew Pole Director · appointed 2024
Show 35 former officers
- Roger Adams Director · appointed 2023 · resigned 2024
- Katrina Jane Mulligan Secretary · appointed 2023 · resigned 2024
- Emma Louise Machin Director · appointed 2022 · resigned 2026
- Stuart James Kirby Director · appointed 2020 · resigned 2022
- Andrew Mark Johnson Director · appointed 2019 · resigned 2023
- Graham David Green Director · appointed 2018 · resigned 2020
- William Assheton Eardley Douglas Don Director · appointed 2017 · resigned 2019
- Andrew David Wells Director · appointed 2016 · resigned 2018
- Luca Volta Director · appointed 2016 · resigned 2026
- Timothy William Stevens Director · appointed 2015 · resigned 2017
- Catherine Elizabeth Ward Director · appointed 2015 · resigned 2015
- Michael George Riding Director · appointed 2013 · resigned 2015
- David Leonard Norwood Director · appointed 2012 · resigned 2014
- Fiona Henderson Harness Secretary · appointed 2011 · resigned 2023
- Andrew Brian Hayes Director · appointed 2011 · resigned 2013
- James Alexander Director · appointed 2009 · resigned 2011
- Jonathan Selzer Director · appointed 2008 · resigned 2012
- Andrew Terence Clarke Secretary · appointed 2008 · resigned 2014
- Richard Henry Coleman Director · appointed 2007 · resigned 2009
- John Nicholas Boydell Secretary · appointed 2007 · resigned 2008
- Kenneth Anthony Warren Director · appointed 2006 · resigned 2008
- Robert William Johnston Director · appointed 2005 · resigned 2007
- Bryan William Milton Director · appointed 2004 · resigned 2006
- Neil Alistair Chapman Director · appointed 2002 · resigned 2003
- Antoine Jean Marie Chassin Du Guerny Director · appointed 2001 · resigned 2004
- Robert Michael Cooper Director · appointed 2000 · resigned 2016
- Ian Charles Downie Director · appointed 2000 · resigned 2008
- Eric Birioti Director · appointed 1999 · resigned 2005
- Richard James Eichner Director · appointed 1998 · resigned 2000
- Bernard Jean Fabre Director · appointed 1998 · resigned 1999
- Karl Richard Fink Director · appointed 1997 · resigned 2000
- John Alan Clifford Bell Director · appointed 1997 · resigned 2002
- David Sharp Director · appointed 1997 · resigned 1998
- Graham John Nichols Director · appointed 1997 · resigned 1997
- Peta Lesley Finch Secretary · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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