Flightcare Multiservices UK Limited
Company 00732832 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.
2 directors on the board
- Simon Martin Harrop Director · appointed 2022
- Karen Cox Director · appointed 2023
3.6y median 3.6y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Martin Harrop Director · appointed 2022
- Karen Cox 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 22Professional services 4
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 GB Limited 2 shared directors
- Swissport Group UK Limited 2 shared directors
- Swissport Cargo Services UK LTD 2 shared directors
- Heathrow Cargo Handling Limited 2 shared directors
- Swissport Holdings Limited 2 shared directors
- Swissport LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00732832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1962 |
| 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)
70100 - 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 GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Karen Cox Director · appointed 2023
- Simon Martin Harrop Director · appointed 2022
Show 34 former officers
- Jude Winstanley Director · appointed 2021 · resigned 2023
- Liam James Mcelroy Director · appointed 2020 · resigned 2021
- Jason Christopher Holt Director · appointed 2019 · resigned 2020
- Benjamin Joseph Holme Kay Director · appointed 2017 · resigned 2020
- Luzius Wirth Director · appointed 2017 · resigned 2019
- Anthony Tully Director · appointed 2016 · resigned 2022
- Philip Joseph Foster Director · appointed 2014 · resigned 2016
- Richard Paul Priestley Director · appointed 2014 · resigned 2014
- David Patrick Bermingham Director · appointed 2013 · resigned 2014
- Thomas Watt Director · appointed 2012 · resigned 2017
- James Lee Reynolds Director · appointed 2010 · resigned 2012
- Timothy James Gurney Director · appointed 2010 · resigned 2011
- Abderrahmane El Aoufir Director · appointed 2009 · resigned 2013
- Hans Baird Director · appointed 2008 · resigned 2012
- Gerard Mayer Director · appointed 2006 · resigned 2009
- Boris Derichebourg Director · appointed 2006 · resigned 2013
- Nirmisha Popat Secretary · appointed 2005 · resigned 2010
- Edgard Orfila Director · appointed 2005 · resigned 2006
- Michelle Jones Director · appointed 2005 · resigned 2008
- Bernard Gonzalez Director · appointed 2005 · resigned 2006
- Maria Fernandes Penauille Director · appointed 2005 · resigned 2006
- Alain Azulay Director · appointed 2004 · resigned 2005
- Christopher John Broadley Director · appointed 2004 · resigned 2008
- Robert William Memmott Director · appointed 2003 · resigned 2005
- Graham Rhys Jones Secretary · appointed 2003 · resigned 2005
- Timothy Smith Director · appointed 2002 · resigned 2009
- Kevin John Peter Hampson Director · appointed 2001 · resigned 2004
- Francis Nakache Director · appointed 2000 · resigned 2004
- Michael Thomas Naylor Director · appointed 2000 · resigned 2002
- John Sinclair Willis Director · appointed 2000 · resigned 2003
- A B & C Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2003
- Michael Robert House Director · resigned 2002
- Kenneth Walker Director · resigned 2001
- Hilda Marian House Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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