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Companies/00602872

Shell Aircraft Limited

Scheduled passenger air transport

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shell Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-16 · No cessation recorded

Source record 120587410
Show 1 ceased record
Shell Overseas Investments B.V.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-06-26 · Ceased 2017-06-26

Source record 119203255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 historical
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
CS
Curtis SavidanCurrent director
Appointed 2025-12-01
SB
Samuel Temituoyo BajahCurrent director
Appointed 2025-01-27 · 1 yr · Director
HV
Hans Van ArkelCurrent director
Appointed 2024-10-25 · 1 yr · Director
SE
Simon EversCurrent director
Appointed 2024-07-01 · 2 yrs · Director
MB
Mark BoumansCurrent director
Appointed 2022-11-15 · 3 yrs · Director
Show 29 historical appointments
HB
Huw BurdgeResigned director
Resigned 2024-07-01 · Director
CorpPecten Secretaries LimitedResigned secretary
Resigned 2022-11-01 · 3 yrs
DL
David LeithnerResigned director
Resigned 2020-07-06 · 1 yr · Oil Company Executive
DJ
Desire JansenResigned director
Resigned 2019-02-05 · 5 yrs · Director
TC
Tony CrampResigned director
Resigned 2014-05-22 · 11 yrs · Manager
JP
Jonathan PhillipsResigned director
Resigned 2012-08-31 · 7 yrs · Oil Company Executive
SM
Stanley MedvedResigned director
Resigned 2008-10-01 · 15 yrs · Aviation Advisory Director
HM
Hugh MitchellResigned director
Resigned 2005-03-01 · 10 yrs · Oil Company Executive
MG
Michael GlassResigned director
Resigned 2005-01-01 · 2 yrs · Oil Company Executive
SF
Stephen FisherResigned director
Resigned 2005-01-01 · 6 yrs · Oil Company Executive
MS
Mark StevensResigned director
Resigned 2005-01-01 · 11 yrs · Oil Company Executive
RS
Robert SheffieldResigned director
Resigned 2004-07-01 · 7 yrs · Oil Company Executive
JH
John HofmeisterResigned director
Resigned 1997-12-22 · 7 yrs · Oil Company Executive
DR
Dipa RaivaderaResigned secretary
Resigned 1997-03-21
SF
Stephen FisherResigned director
Resigned 1996-11-01 · 1 yr · Oil Company Executive
CK
Christopher KnightResigned director
Resigned 1996-04-11 · 1 yr · Oil Company Executive
PH
Peter HadfieldResigned director
Resigned 1996-01-01 · 1 yr · Oil Company Executive
PS
Paul SkinnerResigned director
Resigned 1995-02-01 · 1 yr · Oil Company Executive
RS
Robert SpragueResigned director
Resigned 1994-07-01 · 2 yrs · Oil Company Executive
SC
Samuel ClarkResigned director
Resigned 1994-06-21 · 10 yrs · Oil Company Exective
GW
Gordon WestResigned secretary
Resigned 1993-12-24 · 3 yrs
HH
Howard HollingsbeeResigned director
Resigned 1993-05-10 · 2 yrs · Oil Company Executive
MM
Mark Moody StuartResigned director
Resigned 1992-07-12 · 1 yr · Oil Company Executive
DR
Desmond RichardResigned director
Resigned 1992-07-12 · Oil Company Executive
DM
David MaddenResigned director
Resigned 1992-07-12 · Oil Company Executive
IM
Ian McgrathResigned director
Resigned 1992-07-12 · 2 yrs · Oil Company Executive
BH
Brian HumphriesResigned director
Resigned 1992-07-12 · 12 yrs · Oil Company Executive
RB
Richard BrowneResigned director
Resigned 1992-07-12 · 1 yr · Oil Company Executive
CM
Christopher MoriartyResigned secretary
Resigned 1992-07-12 · 1 yr

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active