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Company

Flightcare Multiservices UK Limited

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

Network

The large node is Flightcare Multiservices UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Jude Winstanley 2021-2023 Director View profile
  2. Liam James Mcelroy 2020-2021 Director View profile
  3. Jason Christopher Holt 2019-2020 Director View profile
  4. Benjamin Joseph Holme Kay 2017-2020 Director View profile
  5. Luzius Wirth 2017-2019 Director View profile
  6. Anthony Tully 2016-2022 Director View profile
  7. Philip Joseph Foster 2014-2016 Director View profile
  8. Richard Paul Priestley 2014-2014 Director View profile
  9. David Patrick Bermingham 2013-2014 Director View profile
  10. Thomas Watt 2012-2017 Director View profile
  11. James Lee Reynolds 2010-2012 Director View profile
  12. Timothy James Gurney 2010-2011 Director View profile
  13. Abderrahmane El Aoufir 2009-2013 Director View profile
  14. Hans Baird 2008-2012 Director View profile
  15. Gerard Mayer 2006-2009 Director View profile
  16. Boris Derichebourg 2006-2013 Director View profile
  17. Edgard Orfila 2005-2006 Director View profile
  18. Michelle Jones 2005-2008 Director View profile
  19. Bernard Gonzalez 2005-2006 Director View profile
  20. Maria Fernandes Penauille 2005-2006 Director View profile
  21. Alain Azulay 2004-2005 Director View profile
  22. Christopher John Broadley 2004-2008 Director View profile
  23. Robert William Memmott 2003-2005 Director View profile
  24. Timothy Smith 2002-2009 Director View profile
  25. Kevin John Peter Hampson 2001-2004 Director View profile
  26. Francis Nakache 2000-2004 Director View profile
  27. Michael Thomas Naylor 2000-2002 Director View profile
  28. John Sinclair Willis 2000-2003 Director View profile
  29. Michael Robert House 2002 Director View profile
  30. Kenneth Walker 2001 Director View profile
  31. Nirmisha Popat 2005-2010 Secretary View profile
  32. Graham Rhys Jones 2003-2005 Secretary View profile
  33. A B & C Secretarial Limited 2000-2003 Corporate-secretary View profile
  34. Hilda Marian House 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1962

Ownership

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.

Group

  1. Flightcare Multiservices UK Limited is controlled by Swissport GB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Swissport GB Limited is controlled by Swissport Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Swissport Group UK Limited is controlled by Swissport UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Swissport UK Holding Limited is controlled by Victor Khosla
    Evidence
    ceased 25-50% voting · notified 2020-12-18, ceased 2020-12-18 · source: Companies House PSC register

Ultimately controlled by Victor Khosla.

73 other companies in this group

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

3.6y median 3.6y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00732832
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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