Shell Aviation Limited
Company 03420547 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Ana Luisa Alvernhe Director · appointed 2024
- Daniel Crush Director · appointed 2024
- Deborah Stewart Director · appointed 2025
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ana Luisa Alvernhe Director · appointed 2024
- Daniel Crush Director · appointed 2024
- Deborah Stewart Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Raman Ojha Director · appointed 2024 · resigned 2025
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.
Other services 2Retail and trade 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.
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.
Connected through a shared director
- Heathrow Hydrant Operating Company Limited 1 shared director
- Heathrow Airport Fuel Company Limited 1 shared director
- Shell Marine Products Limited 1 shared director
- Shell U.K. OIL Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03420547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1997 |
| Address | SHELL CENTRE, LONDON, SE1 7NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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.
- Shell Petroleum Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Deborah Stewart Director · appointed 2025
- Ana Luisa Alvernhe Director · appointed 2024
- Daniel Crush Director · appointed 2024
Show 42 former officers
- Raman Ojha Director · appointed 2024 · resigned 2025
- Sergio Nunez Alvarez Director · appointed 2022 · resigned 2025
- Jan Christian Toschka Director · appointed 2021 · resigned 2024
- Purav Pravinchandra Patel Director · appointed 2021 · resigned 2024
- Ashleigh Mcdougall Director · appointed 2021 · resigned 2024
- Bryan Stonehouse Director · appointed 2020 · resigned 2022
- Anna Mascolo Director · appointed 2019 · resigned 2021
- Neil John Justice Director · appointed 2018 · resigned 2021
- Thomas De Boer Director · appointed 2018 · resigned 2020
- Anne Anderson Director · appointed 2014 · resigned 2019
- Victoria Jane Guy Director · appointed 2014 · resigned 2018
- Adam Richard Harrison Director · appointed 2013 · resigned 2021
- Xinsheng Zhang Director · appointed 2011 · resigned 2014
- John King Chong Lo Director · appointed 2011 · resigned 2014
- Lucy Slinger Director · appointed 2010 · resigned 2014
- Marianne Esther Abib-Pech Director · appointed 2007 · resigned 2010
- Sjoerd Post Director · appointed 2006 · resigned 2011
- Jonathan Gary Woodward Director · appointed 2006 · resigned 2011
- Alec Pannall Director · appointed 2006 · resigned 2018
- Charles Philip Harrison Director · appointed 2004 · resigned 2006
- Hein Wendel Adriaan Louis Van Den Wildenberg Director · appointed 2004 · resigned 2007
- Xavier Bertrand Marie Le Mintier Director · appointed 2003 · resigned 2006
- Simon Spurling Director · appointed 2003 · resigned 2006
- Evandro Da Silva Gueiros Director · appointed 2003 · resigned 2005
- Fred Richard Crognale Director · appointed 2002 · resigned 2004
- Mark Richard Williams Director · appointed 2002 · resigned 2004
- Michael Richardson Harle Director · appointed 2001 · resigned 2009
- David John Pirret Director · appointed 2001 · resigned 2002
- David Maxwell Weston Director · appointed 2001 · resigned 2003
- Walter Vincent Maria Holtslag Director · appointed 2001 · resigned 2004
- Patrick Francois Romeo Director · appointed 2000 · resigned 2002
- Andrew Harley Robson Director · appointed 2000 · resigned 2002
- Richard William Shatkosky Director · appointed 2000 · resigned 2000
- Mark Gainsborough Director · appointed 1998 · resigned 2001
- Vernon John Hoadley Director · appointed 1998 · resigned 2006
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1997 · resigned 2022
- Decio Cesar Portella Director · appointed 1997 · resigned 1998
- Roderick Innes Owen Director · appointed 1997 · resigned 1998
- Linda Ruth Heggs Director · appointed 1997 · resigned 2000
- Michael Seymour Warwick Director · appointed 1997 · resigned 2001
- Dipa Raivadera Secretary · appointed 1997 · resigned 1997
- Colin William Fraser Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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