Swissport Group UK Limited
Company 00924991 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
3.9y median 3.9y
average tenure
4.5y
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
- Flightcare Multiservices 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 | 00924991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1967 |
| 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 UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swissport GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heathrow Cargo Handling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swissport Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swissport Pensions (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (59)
- Karen Cox Director · appointed 2023
- Simon Martin Harrop Director · appointed 2022
Show 57 former officers
- Jude Winstanley Director · appointed 2021 · resigned 2023
- Pauline Margaret Prow Director · appointed 2021 · resigned 2023
- Liam James Mcelroy Director · appointed 2020 · resigned 2021
- Nadia Kaddouri Director · appointed 2019 · resigned 2022
- Jason Christopher Holt Director · appointed 2019 · resigned 2020
- Benjamin Joseph Holme Kay Director · appointed 2017 · resigned 2020
- Luzius Wirth Director · appointed 2017 · resigned 2019
- Goeseke, Christian, Dr Director · appointed 2016 · resigned 2017
- Thomas Watt Director · appointed 2014 · resigned 2017
- Richard Paul Priestley Director · appointed 2013 · resigned 2014
- David Patrick Bermingham Director · appointed 2013 · resigned 2014
- Alvaro Gomez-Reino Director · appointed 2013 · resigned 2016
- Jason Gaskell Director · appointed 2012 · resigned 2021
- Darren Harding Director · appointed 2012 · resigned 2019
- Aymar Hubert Marie De Talhouet De Boisorhand Director · appointed 2011 · resigned 2013
- Alan Fletcher Director · appointed 2010 · resigned 2013
- Bernard Regis Director · appointed 2008 · resigned 2013
- Daniel Derichebourg Director · appointed 2008 · resigned 2013
- Laura Jones Director · appointed 2008 · resigned 2009
- Alistair Ritchie Secretary · appointed 2007 · resigned 2010
- Gary Ian Morgan Director · appointed 2007 · resigned 2008
- David Francis Kershaw Director · appointed 2007 · resigned 2007
- Karine Lacan Director · appointed 2006 · resigned 2007
- Abderrahmane El Aoufir Director · appointed 2006 · resigned 2013
- Nirmisha Popat Secretary · appointed 2005 · resigned 2010
- Michel Behar Director · appointed 2005 · resigned 2006
- Jacques Guerin Director · appointed 2005 · resigned 2006
- Jean Christian Alphonse Louis Chodron De Courcel Director · appointed 2003 · resigned 2005
- Bernard Mercier Director · appointed 2003 · resigned 2004
- Robert William Memmott Director · appointed 2002 · resigned 2005
- Peter Ernst Julius Bluth Director · appointed 2001 · resigned 2003
- Graham Rhys Jones Secretary · appointed 2001 · resigned 2005
- Michael Thomas Naylor Director · appointed 2000 · resigned 2002
- Therese Atlan Director · appointed 1999 · resigned 2004
- Edward Matthew Scott Baker Secretary · appointed 1999 · resigned 2001
- Pierre-Henri Paillet Director · appointed 1999 · resigned 2001
- Michel Devos Director · appointed 1999 · resigned 2000
- Jean-Claude Penauille Director · appointed 1999 · resigned 2006
- Jeremy William Coates Director · appointed 1998 · resigned 1999
- Keith Purdom Director · appointed 1998 · resigned 2002
- Graham Stanley Roberts Director · appointed 1997 · resigned 1999
- Hawkes, John Garry, Sir Director · appointed 1997 · resigned 1999
- David Gordon Collier Director · appointed 1995 · resigned 1997
- Stephen Roderick Walls Director · appointed 1994 · resigned 1999
- Jan Gosta Carlzon Director · appointed 1994 · resigned 1999
- Jan Eric Kvarnstrom Director · appointed 1994 · resigned 1998
- Howard Paul Dyer Director · appointed 1994 · resigned 1998
- John Charles Morgan Director · appointed 1994 · resigned 1999
- Charles David Cranmer Director · appointed 1993 · resigned 1998
- Guy Nicholas John Thompson Director · appointed 1993 · resigned 1994
- Anthony Joseph Mccann Director · appointed 1993 · resigned 1997
- Stephen Robert Kitcher Director · resigned 1994
- Robin David Thurston Director · resigned 1994
- Michael John Taylor Secretary · resigned 1994
- John Sinclair Willis Director · resigned 2003
- Ian Clive Macmillan Director · resigned 1996
- Matthew Joseph Mcbride Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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