The Guthrie Corporation Limited
Company 00840899 Active
Connected board network
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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
- Frederik Christoffel De Jongh Director · appointed 2022
- Jonathan Nicholas Nendick Director · appointed 2025
- Williams, Robert Bradley, Mr. Director · appointed 2025
1.9y median 0.7y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Frederik Christoffel De Jongh Director · appointed 2022
- Jonathan Nicholas Nendick Director · appointed 2025
- Williams, Robert Bradley, Mr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Angus Smith Director · appointed 2021 · resigned 2025
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.
Finance 8Professional services 7Business services 3Transport 3
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
- BBA Holdings Limited 3 shared directors
- Balderton Aviation Holdings Limited 3 shared directors
- BBA Overseas Holdings Limited 2 shared directors
- BBA Aviation Business Support Centre - Emea Limited 2 shared directors
Connected through a shared director
- Hamsigh Limited 1 shared director
- Versil Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00840899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1965 |
| Address | TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA |
| 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.
- BBA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00148164
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00397325
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC062617
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00472847
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Guthrie Overseas Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00722038
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00714688
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ontic Engineering & Manufacturing UK Limited ceased 2019-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Jonathan Nicholas Nendick Director · appointed 2025
- Williams, Robert Bradley, Mr. Director · appointed 2025
- Garton, Maria, Ms. Secretary · appointed 2025
- Frederik Christoffel De Jongh Director · appointed 2022
Show 22 former officers
- John Angus Smith Director · appointed 2021 · resigned 2025
- Jennifer Marianne Alison Chase Director · appointed 2018 · resigned 2022
- David Crook Director · appointed 2016 · resigned 2018
- Michael Andrew Powell Director · appointed 2014 · resigned 2016
- Matthew Clement Hugh Gill Director · appointed 2013 · resigned 2015
- David John Mark Blizzard Director · appointed 2013 · resigned 2021
- Anthony John Bristlin Director · appointed 2010 · resigned 2013
- Iain David Cameron Simm Director · appointed 2008 · resigned 2016
- Zillah Wendy Stone Director · appointed 2008 · resigned 2013
- Mark Hoad Director · appointed 2008 · resigned 2014
- Andrew Richard Wood Director · appointed 2001 · resigned 2010
- Adrian Charles Morris Director · appointed 1998 · resigned 2002
- Sarah Margaret Shaw Secretary · appointed 1997 · resigned 2008
- David William Whitaker Director · appointed 1995 · resigned 1997
- Martin David Harrison Director · appointed 1995 · resigned 1995
- Alan Philip Hardman Director · appointed 1994 · resigned 1995
- Philip Abbott Smith Director · appointed 1994 · resigned 1997
- William Anthony Thompson Director · appointed 1994 · resigned 2000
- Ian Williamson Director · appointed 1994 · resigned 1995
- George Eric Howard Director · appointed 1993 · resigned 1997
- White, John Granville, Dr Director · resigned 1993
- Peter Edward Clappison Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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