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Swissport Group UK Limited

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

Network

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

Who leads it

Previous officers 57

  1. Jude Winstanley 2021-2023 Director View profile
  2. Pauline Margaret Prow 2021-2023 Director View profile
  3. Liam James Mcelroy 2020-2021 Director View profile
  4. Nadia Kaddouri 2019-2022 Director View profile
  5. Jason Christopher Holt 2019-2020 Director View profile
  6. Benjamin Joseph Holme Kay 2017-2020 Director View profile
  7. Luzius Wirth 2017-2019 Director View profile
  8. Dr Christian Goeseke 2016-2017 Director View profile
  9. Thomas Watt 2014-2017 Director View profile
  10. Richard Paul Priestley 2013-2014 Director View profile
  11. David Patrick Bermingham 2013-2014 Director View profile
  12. Alvaro Gomez-Reino 2013-2016 Director View profile
  13. Jason Gaskell 2012-2021 Director View profile
  14. Darren Harding 2012-2019 Director View profile
  15. Aymar Hubert Marie De Talhouet De Boisorhand 2011-2013 Director View profile
  16. Alan Fletcher 2010-2013 Director View profile
  17. Bernard Regis 2008-2013 Director View profile
  18. Daniel Derichebourg 2008-2013 Director View profile
  19. Laura Jones 2008-2009 Director View profile
  20. Gary Ian Morgan 2007-2008 Director View profile
  21. David Francis Kershaw 2007-2007 Director View profile
  22. Karine Lacan 2006-2007 Director View profile
  23. Abderrahmane El Aoufir 2006-2013 Director View profile
  24. Michel Behar 2005-2006 Director View profile
  25. Jacques Guerin 2005-2006 Director View profile
  26. Jean Christian Alphonse Louis Chodron De Courcel 2003-2005 Director View profile
  27. Bernard Mercier 2003-2004 Director View profile
  28. Robert William Memmott 2002-2005 Director View profile
  29. Peter Ernst Julius Bluth 2001-2003 Director View profile
  30. Michael Thomas Naylor 2000-2002 Director View profile
  31. Therese Atlan 1999-2004 Director View profile
  32. Pierre-Henri Paillet 1999-2001 Director View profile
  33. Michel Devos 1999-2000 Director View profile
  34. Jean-Claude Penauille 1999-2006 Director View profile
  35. Jeremy William Coates 1998-1999 Director View profile
  36. Keith Purdom 1998-2002 Director View profile
  37. Graham Stanley Roberts 1997-1999 Director View profile
  38. Sir John Garry Hawkes 1997-1999 Director View profile
  39. David Gordon Collier 1995-1997 Director View profile
  40. Stephen Roderick Walls 1994-1999 Director View profile
  41. Jan Gosta Carlzon 1994-1999 Director View profile
  42. Jan Eric Kvarnstrom 1994-1998 Director View profile
  43. Howard Paul Dyer 1994-1998 Director View profile
  44. John Charles Morgan 1994-1999 Director View profile
  45. Charles David Cranmer 1993-1998 Director View profile
  46. Guy Nicholas John Thompson 1993-1994 Director View profile
  47. Anthony Joseph Mccann 1993-1997 Director View profile
  48. Stephen Robert Kitcher 1994 Director View profile
  49. Robin David Thurston 1994 Director View profile
  50. John Sinclair Willis 2003 Director View profile
  51. Ian Clive Macmillan 1996 Director View profile
  52. Matthew Joseph Mcbride 1993 Director View profile
  53. Alistair Ritchie 2007-2010 Secretary View profile
  54. Nirmisha Popat 2005-2010 Secretary View profile
  55. Graham Rhys Jones 2001-2005 Secretary View profile
  56. Edward Matthew Scott Baker 1999-2001 Secretary View profile
  57. Michael John Taylor 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1967

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. 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
  2. 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

3.9y median 3.9y
average tenure
4.5y
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
00924991
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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