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Companies/04985584

Smbc Aviation Capital (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Sumitomo Mitsui Financial GroupCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 137386003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 34 historical
HS
Hironori ShimojimaCurrent director
Appointed 2026-05-01
KN
Ken NakaharaCurrent director
Appointed 2026-04-17
AM
Antony MittonCurrent director
Appointed 2022-10-04 · 4 yrs · Chartered Accountant
+10 others
MY
Martyn YorkeCurrent director
Appointed 2022-06-09 · 4 yrs · Financial Services
AK
Aisling KennyCurrent director
Appointed 2022-06-09 · 4 yrs · Chief Financial Officer
LB
Lawrence ButcherCurrent director
Appointed 2014-06-30 · 12 yrs · Director
+16 others
PB
Peter BarrettCurrent director
Appointed 2006-03-03 · 20 yrs · Director
Show 34 historical appointments
TT
Tatsuya ToyamaResigned director
Resigned 2024-07-08 · 1 yr · Director
RM
Ryu MatsuoResigned director
Resigned 2023-07-14 · 2 yrs · Unit General Manager
TY
Takashi YamanaResigned director
Resigned 2018-04-24 · 3 yrs · Director
KT
Koichi TanakaResigned director
Resigned 2018-04-23 · 6 yrs · Director
KK
Koichi KawamuraResigned director
Resigned 2018-04-23 · 5 yrs · Director
BH
Bin HagaResigned director
Resigned 2017-04-25 · Director
IS
Isao SakataResigned director
Resigned 2016-04-06 · 2 yrs · Director
TY
Tomohiro YoneyamaResigned director
Resigned 2015-04-23 · 3 yrs · Director
BF
Barry FlanneryResigned director
Resigned 2014-11-24 · 7 yrs · Director
NH
Noriyuki HirutaResigned director
Resigned 2014-11-24 · 2 yrs · Director
BH
Bin HagaResigned director
Resigned 2014-06-30 · Director
MR
Mark RutherfordResigned director
Resigned 2014-06-30 · 8 yrs · Director
RC
Ryosuke ChiharaResigned director
Resigned 2014-03-24 · Director
RF
Ryuta FujikawaResigned director
Resigned 2012-06-01 · 1 yr · Director
TY
Takayoshi YamabeResigned director
Resigned 2012-06-01 · 2 yrs · Director
TT
Tomoyuki TanakaResigned director
Resigned 2012-06-01 · 3 yrs · Director
GR
Graham RolfeResigned director
Resigned 2011-07-26 · Chartered Accountant
JO
Jonathan OliverResigned director
Resigned 2011-04-07 · 3 yrs · Director
GP
Gavin PetkenResigned director
Resigned 2011-03-23 · 1 yr · Chartered Accountant
DD
Danny DukeResigned director
Resigned 2010-11-16 · Bank Official
IM
Ian MerrimanResigned director
Resigned 2009-02-17 · 1 yr · Accountant
RW
Robert WhittickResigned director
Resigned 2007-06-13 · 1 yr · Banker
JB
Julian BlakemoreResigned director
Resigned 2006-03-03 · 5 yrs · Head Of Business Performance M
PC
Paul CarpenterResigned director
Resigned 2006-03-03 · Investment Bank Director
CD
Carolyn DownResigned secretary
Resigned 2005-11-18 · 6 yrs
TC
Trevor CastledineResigned director
Resigned 2004-06-18 · 1 yr · Chartered Accountant
PT
Philip TubbResigned director
Resigned 2004-05-19 · 1 yr · Financier
DS
Domhnal SlatteryResigned director
Resigned 2004-03-18 · Aircraft Financier
SC
Sharon CatererResigned director
Resigned 2004-03-01 · 8 yrs · Accountant
AF
Adrian FarnellResigned director
Resigned 2003-12-05 · 3 yrs · Chartered Accountant
WL
William LatterResigned director
Resigned 2003-12-05 · Bank Official
GC
Graham ClemettResigned director
Resigned 2003-12-05 · Finance Director
MT
Marina ThomasResigned secretary
Resigned 2003-12-05 · 1 yr
NP
Nigel PearceResigned director
Resigned 2003-12-05 · Banker

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active