Company
Avation PLC
Avation PLC is an active UK company (number 05872328), incorporated 2006, with 5 current directors including Peter Richard Davis and Mark Stephen Shelton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 10
- Dr Stephen John Fisher 2014-2025 View profile
- Bryant James Mclarty 2007-2013 View profile
- Richard Headon Sinclair 2007-2007 View profile
- Andrew Charles Baudinette 2006-2012 View profile
- City LAW Services Limited 2006-2006 View profile
- Jason Francis Gollogly 2012-2017 View profile
- Carissa Gina Tan 2010-2011 View profile
- Chuen Thim Loh 2007-2008 View profile
- Jacqueline Samuels 2006-2006 View profile
- Siobhan Mary Macgroarty Cool 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2006
Group
No further corporate or individual controller is recorded above Avation PLC on the PSC register - it appears to be the top of its group.
3 other companies in this group
- Capital Lease Aviation Limited
- 07201822 (no longer on the register)
- 08326535 (no longer on the register)
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.
5 directors on the board
- Derek Sharples Director · appointed 2016
- Robert Jeffries Chatfield Director · appointed 2006
- Peter Richard Davis Director · appointed 2026
- Roderick Douglas Mahoney Director · appointed 2011
- Mark Stephen Shelton Director · appointed 2022
Directors past 6 years
- Derek Sharples Director · appointed 2016
- Robert Jeffries Chatfield Director · appointed 2006
- Roderick Douglas Mahoney Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Derek Sharples Director · appointed 2016
- Peter Richard Davis Director · appointed 2026
- Roderick Douglas Mahoney Director · appointed 2011
- Mark Stephen Shelton Director · appointed 2022
Portfolio (1)
- Robert Jeffries Chatfield Director · appointed 2006
Left in the last 12 months
- Dr Stephen John Fisher Director · appointed 2014 · 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05872328
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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