Menzies Group Holdings Limited
Company 00748655 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
- Ashwin Rabin Gungabissoon Director · appointed 2022
- John Francis Alexander Geddes Director · appointed 2006
11.8y median 11.8y
average tenure
19.7y
longest tenure
Directors past 6 years
- John Francis Alexander Geddes Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Ashwin Rabin Gungabissoon Director · appointed 2022
- John Francis Alexander Geddes Director · appointed 2006
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 4Professional services 2Business services 1Dormant 1Property 1
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
- Menzies Aviation Limited 2 shared directors
- John Menzies Limited 2 shared directors
Connected through a shared director
- Menzies Aviation Holdings Limited 1 shared director
- Menzies Services Limited 1 shared director
- John Menzies Property 1 Limited 1 shared director
- Menzies Aviation International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00748655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1963 |
| Address | 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- John Menzies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Menzies International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dnds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lonsdale Universal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rose Street Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Aviation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Menzies (108) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fore Retail Consultancy Limited ceased 2018-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jones,Yarrell & CO.Limited ceased 2018-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inpost Distribution Limited ceased 2018-04-20
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (19)
- Ashwin Rabin Gungabissoon Director · appointed 2022
- John Francis Alexander Geddes Director · appointed 2006
Show 17 former officers
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2020 · resigned 2022
- Mervyn Walker Director · appointed 2020 · resigned 2022
- Giles Robert Bryant Wilson Director · appointed 2016 · resigned 2020
- Paula Bell Director · appointed 2013 · resigned 2016
- Patrick James Macdonald Director · appointed 2003 · resigned 2007
- Paul Bernard Dollman Director · appointed 2002 · resigned 2013
- Philip Harnden Secretary · appointed 2000 · resigned 2001
- Michael Scott Mcgill Director · appointed 2000 · resigned 2001
- Eric Mulholland Secretary · appointed 2000 · resigned 2012
- Martyn Robert Smith Director · appointed 1999 · resigned 2002
- J M Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2000
- Noel-Paton, Frederick Ranald, the Hon Director · appointed 1996 · resigned 1998
- James Douglas Scott Bennett Director · appointed 1996 · resigned 1999
- David James Mackay Director · appointed 1996 · resigned 2003
- Charles Adair Anderson Director · resigned 2006
- William Norman Gillies Smith Director · resigned 1993
- Dermot Julian Jenkinson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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