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Company

Shell Aviation Limited

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

Network

The large node is Shell Aviation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Raman Ojha 2024-2025 Director View profile
  2. Sergio Nunez Alvarez 2022-2025 Director View profile
  3. Jan Christian Toschka 2021-2024 Director View profile
  4. Purav Pravinchandra Patel 2021-2024 Director View profile
  5. Ashleigh Mcdougall 2021-2024 Director View profile
  6. Bryan Stonehouse 2020-2022 Director View profile
  7. Anna Mascolo 2019-2021 Director View profile
  8. Neil John Justice 2018-2021 Director View profile
  9. Thomas De Boer 2018-2020 Director View profile
  10. Anne Anderson 2014-2019 Director View profile
  11. Victoria Jane Guy 2014-2018 Director View profile
  12. Adam Richard Harrison 2013-2021 Director View profile
  13. Xinsheng Zhang 2011-2014 Director View profile
  14. John King Chong Lo 2011-2014 Director View profile
  15. Lucy Slinger 2010-2014 Director View profile
  16. Marianne Esther Abib-Pech 2007-2010 Director View profile
  17. Sjoerd Post 2006-2011 Director View profile
  18. Jonathan Gary Woodward 2006-2011 Director View profile
  19. Alec Pannall 2006-2018 Director View profile
  20. Charles Philip Harrison 2004-2006 Director View profile
  21. Hein Wendel Adriaan Louis Van Den Wildenberg 2004-2007 Director View profile
  22. Xavier Bertrand Marie Le Mintier 2003-2006 Director View profile
  23. Simon Spurling 2003-2006 Director View profile
  24. Evandro Da Silva Gueiros 2003-2005 Director View profile
  25. Fred Richard Crognale 2002-2004 Director View profile
  26. Mark Richard Williams 2002-2004 Director View profile
  27. Michael Richardson Harle 2001-2009 Director View profile
  28. David John Pirret 2001-2002 Director View profile
  29. David Maxwell Weston 2001-2003 Director View profile
  30. Walter Vincent Maria Holtslag 2001-2004 Director View profile
  31. Patrick Francois Romeo 2000-2002 Director View profile
  32. Andrew Harley Robson 2000-2002 Director View profile
  33. Richard William Shatkosky 2000-2000 Director View profile
  34. Mark Gainsborough 1998-2001 Director View profile
  35. Vernon John Hoadley 1998-2006 Director View profile
  36. Decio Cesar Portella 1997-1998 Director View profile
  37. Roderick Innes Owen 1997-1998 Director View profile
  38. Linda Ruth Heggs 1997-2000 Director View profile
  39. Michael Seymour Warwick 1997-2001 Director View profile
  40. Colin William Fraser 1997-1999 Director View profile
  41. Shell Corporate Secretary Limited 1997-2022 Corporate-secretary View profile
  42. Dipa Raivadera 1997-1997 Secretary 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.

Group

  1. Shell Aviation Limited is controlled by The Shell Petroleum Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Shell Petroleum Company Limited is controlled by Shell Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  3. Shell Group Holding Limited is controlled by Shell PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 · source: Companies House PSC register

Ultimately controlled by Shell PLC.

195 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.

3 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03420547
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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