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Company · Royal Docks

Docklands Aviation Group Limited

Scheduled passenger air transport

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

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

Who leads it

Previous officers 36

  1. Shiv Bandhu Sud 2025-2026 Director View profile
  2. Alison Marie Fitzgerald 2024-2026 Director View profile
  3. Wilma Mary Allan 2018-2025 Director View profile
  4. Robert Gary Sinclair 2017-2024 Director View profile
  5. Philip David Moses 2017-2018 Director View profile
  6. Benjamin Tolek Hawkins 2016-2016 Director View profile
  7. Luke Erik Bugeja 2016-2016 Director View profile
  8. James Alexander Adam 2016-2016 Director View profile
  9. Hakim Drissi Kaitouni 2016-2016 Director View profile
  10. Kevin Benjamin Roseke 2016-2016 Director View profile
  11. Thomas Albert Mayer-Mallorie 2016-2016 Director View profile
  12. Philippe Anastase Busslinger 2016-2016 Director View profile
  13. Petros Stylianides 2016-2016 Director View profile
  14. Rodney Lewis Girard 2016-2016 Director View profile
  15. Gary William Pritchard 2012-2016 Director View profile
  16. Declan Collier 2012-2017 Director View profile
  17. Emmett Mccann 2011-2016 Director View profile
  18. Andrew Nevin 2011-2011 Director View profile
  19. Thomas Scott Hatton 2009-2016 Director View profile
  20. Rao Rajaram 2009-2012 Director View profile
  21. Aaron Gold 2009-2011 Director View profile
  22. James John Kowalishin 2008-2016 Director View profile
  23. Mehrdad Noorani 2008-2016 Director View profile
  24. Christopher H Lee 2008-2008 Director View profile
  25. William Alan Woodburn 2008-2009 Director View profile
  26. Jared Parker 2008-2009 Director View profile
  27. Andrew Harvey Gillespie-Smith 2008-2010 Director View profile
  28. Roy Jason Griffins 2007-2016 Director View profile
  29. Michael John Mcghee 2006-2009 Director View profile
  30. Richard Ernest Gooding 2006-2014 Director View profile
  31. Rajaram Rao 2006-2006 Director View profile
  32. Joanna Bushill 2012-2013 Secretary View profile
  33. Patrick James Burrows 2011-2017 Secretary View profile
  34. Ben John Higgins 2011-2011 Secretary View profile
  35. Adrian Maxwell Colman 2010-2011 Secretary View profile
  36. David Graham Thomson 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Scheduled passenger air transport; Non-scheduled passenger air transport
Incorporated
18/07/2006
Registered office
Royal Docks
Previous names
Clover Finco Limited (until 22/12/2006)
Hackremco (NO. 2412) Limited (until 24/10/2006)

Ownership

Owned by (12) 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.

  • Hakim Drissi Kaitouni ceased 2020-04-30
    significant influence · notified 2016-06-03
  • James Alexander Adam ceased 2023-09-25
    significant influence · notified 2016-06-03 - confirmed: also a director of this company
  • Philippe Anastase Busslinger ceased 2020-03-25
    significant influence · notified 2016-06-03
  • Thomas Albert Meyer-Mallorie ceased 2017-05-11
    significant influence · notified 2016-06-03
  • Benjamin Tolek Hawkins ceased 2018-01-16
    significant influence · notified 2016-06-03
  • Adam James Harbora ceased 2023-09-25
    significant influence · notified 2017-04-10
  • Melvyn Ewell ceased 2023-09-25
    significant influence · notified 2017-04-19
  • Wilma Mary Allan ceased 2023-09-25
    significant influence · notified 2018-02-27
  • Dmitry Yashnikov ceased 2022-12-08
    significant influence · notified 2019-03-04
  • Willem Kevin Johan Patrick Alexander Sonneveld ceased 2020-06-30
    significant influence · notified 2019-06-24
  • Prateek Maheshwari ceased 2023-09-25
    significant influence · notified 2019-07-01
  • Eric Philippe Marianne Machiels ceased 2023-09-25
    significant influence · notified 2020-02-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Docklands Aviation Group Limited is controlled by Hakim Drissi Kaitouni
    Evidence
    ceased significant influence · notified 2016-06-03, ceased 2020-04-30 · source: Companies House PSC register

Ultimately controlled by Hakim Drissi Kaitouni.

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

0.4y median 0.4y
average tenure
0.5y
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.

Professional services 2Transport 2Other services 1Property 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
05879149
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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