Swissport GB Limited
Company 00509585 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Simon Martin Harrop Director · appointed 2022
- Karen Cox Director · appointed 2023
- Luke John Francis Hayhoe Director · appointed 2023
3.7y median 3.4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Simon Martin Harrop Director · appointed 2022
- Karen Cox Director · appointed 2023
- Luke John Francis Hayhoe Director · appointed 2023
0
also govern a charity
0
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.
Transport 24Professional services 6
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Swissport Cargo Services UK LTD 3 shared directors
- Aviation Servicing Company LTD 3 shared directors
- ASC Handling Limited 3 shared directors
- Flightcare Multiservices UK Limited 2 shared directors
- Swissport Group UK Limited 2 shared directors
- Heathrow Cargo Handling Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00509585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1952 |
| Address | SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52230 - Service activities incidental to air transportation52242 - Cargo handling for air transport activities70100 - Activities of head offices
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.
- Swissport Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swissport Stansted LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swissport Fuelling LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flightcare Multiservices UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shamrock Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swissport Fuelling Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11982644
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Swissportald Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-10 - Aviation Servicing Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - ASC Handling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - Swissportald Limited ceased 2021-06-25
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (46)
- Karen Cox Director · appointed 2023
- Luke John Francis Hayhoe Director · appointed 2023
- Simon Martin Harrop Director · appointed 2022
Show 43 former officers
- Christopher Norman Wallace Director · appointed 2021 · resigned 2023
- Jude Winstanley Director · appointed 2021 · resigned 2023
- Liam James Mcelroy Director · appointed 2020 · resigned 2021
- Nadia Kaddouri Director · appointed 2019 · resigned 2022
- Jason Christopher Holt Director · appointed 2019 · resigned 2020
- Benjamin Joseph Holme Kay Director · appointed 2017 · resigned 2020
- Luzius Wirth Director · appointed 2017 · resigned 2019
- Goeseke, Christian, Dr Director · appointed 2016 · resigned 2017
- Philip Joseph Foster Director · appointed 2015 · resigned 2016
- Thomas Watt Director · appointed 2014 · resigned 2017
- David Patrick Bermingham Director · appointed 2013 · resigned 2014
- Alvaro Gomez-Reino Director · appointed 2013 · resigned 2016
- Jason Gaskell Director · appointed 2012 · resigned 2021
- Alan Fletcher Director · appointed 2010 · resigned 2013
- Darren Harding Director · appointed 2008 · resigned 2019
- Laura Jones Director · appointed 2008 · resigned 2009
- Bernard Regis Director · appointed 2007 · resigned 2013
- Daniel Derichebourg Director · appointed 2007 · resigned 2013
- Alistair Ritchie Secretary · appointed 2007 · resigned 2010
- David Francis Kershaw Director · appointed 2007 · resigned 2007
- Karine Lacan Director · appointed 2006 · resigned 2007
- Abderrahmane El Aoufir Director · appointed 2006 · resigned 2013
- Michel Behar Director · appointed 2005 · resigned 2006
- Nirmisha Popat Secretary · appointed 2005 · resigned 2010
- Gary Ian Morgan Director · appointed 2005 · resigned 2008
- Jacques Guerin Director · appointed 2005 · resigned 2006
- Richard Andrew Van Bruygom Director · appointed 2003 · resigned 2005
- Bernard Mercier Director · appointed 2003 · resigned 2004
- Robert William Memmott Director · appointed 2002 · resigned 2005
- Graham Rhys Jones Secretary · appointed 2001 · resigned 2005
- Michael Thomas Naylor Director · appointed 2000 · resigned 2002
- Therese Atlan Director · appointed 1999 · resigned 2004
- Pierre-Henri Paillet Director · appointed 1999 · resigned 2001
- Ian Clive Macmillan Director · appointed 1999 · resigned 2002
- A B & C Secretarial Limited Corporate-secretary · appointed 1999 · resigned 2001
- Keith Purdom Director · appointed 1999 · resigned 2002
- Jeremy William Coates Director · appointed 1998 · resigned 1999
- Graham Stanley Roberts Director · appointed 1998 · resigned 1999
- Charles David Cranmer Director · appointed 1994 · resigned 1998
- John Charles Morgan Secretary · appointed 1994 · resigned 1999
- Robin David Thurston Director · resigned 1994
- Michael John Taylor Secretary · resigned 1994
- John Sinclair Willis Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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