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Company · London

Menzies Aviation (Santo Domingo) Limited

Other business support service activities n.e.c.

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

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The large node is Menzies Aviation (Santo Domingo) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. William Todd Kilgore 2023-2025 Director View profile
  2. Eric Bradley Smith 2021-2023 Director View profile
  3. Jennifer Ann Arbuckle-Gourley 2020-2021 Director View profile
  4. John Leslie Sayers 2019-2020 Director View profile
  5. David Alastair Trollope 2015-2024 Director View profile
  6. Giles Robert Bryant Wilson 2014-2015 Director View profile
  7. Alison Leonie Stevenson 2011-2014 Director View profile
  8. Randeep Singh Sagoo 2010-2011 Director View profile
  9. James Mark Cross 2007-2010 Director View profile
  10. Craig Allan Gibson Smyth 2003-2007 Director View profile
  11. Peter Simon Smith 2003-2004 Director View profile
  12. Jose Schwarzer 2003-2010 Director View profile
  13. Simona Buttini 2003-2019 Director View profile
  14. MA Secretaries Limited 2002-2004 Corporate-director View profile
  15. MAG Nominees Limited 2002-2004 Corporate-director View profile
  16. Philip Harnden 2000-2007 Director View profile
  17. Tristan George Turnbull 2006-2020 Secretary View profile
  18. John Francis Alexander Geddes 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/07/2000
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 (Santo Domingo) Limited is controlled by Menzies Aviation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

3 directors on the board

3.6y median 2.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 1Finance 1Professional services 1Transport 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
04041629
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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