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Company

SOL Aviation Services Limited

SOL Aviation Services Limited is an active UK company (number 05268403), incorporated 2004, with 2 current directors, Geoffrey Peter Marshall and Roger Adrian Bryan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Donna Sanker 2024-2025 Director View profile
  2. Jasmine Joyce Cheung 2022-2025 Director View profile
  3. Pierre Patrick Gerard Magnan 2019-2024 Director View profile
  4. Scott William Stickland 2019-2022 Director View profile
  5. Andrew Albert Niles 2017-2019 Director View profile
  6. Kyffin David Simpson 2009-2017 Director View profile
  7. Sir Kyffin Donald Simpson 2009-2017 Director View profile
  8. Gerard Martin Cox 2009-2019 Director View profile
  9. Deborah Anne Simpson 2009-2017 Director View profile
  10. Andrew Athelston Rollins 2009-2019 Director View profile
  11. Marianne Esther Abib-Pech 2007-2009 Director View profile
  12. Sjoerd Post 2006-2009 Director View profile
  13. Paulo Chaves Borgerth Teixeira 2006-2009 Director View profile
  14. Andrew Markland Stanley Hart 2005-2008 Director View profile
  15. Hein Wendel Adriaan Louis Van Den Wildenberg 2004-2007 Director View profile
  16. Nicholas Shorthose 2004-2005 Director View profile
  17. Xavier Bertrand Marie Le Mintier 2004-2006 Director View profile
  18. Evandro Da Silva Gueiros 2004-2005 Director View profile
  19. Shell Corporate Secretary Limited 2004-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2004

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.

  • Kyffin David Simpson ceased 2019-01-08
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. SOL Aviation Services Limited is controlled by Kyffin David Simpson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-01-08 · source: Companies House PSC register

Ultimately controlled by Kyffin David Simpson.

2 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.

2 directors on the board

1.9y median 1.9y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Property 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
05268403
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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