Menzies World Cargo Limited
Company 00967608 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
- Samuel Colin Hay Director · appointed 2023
- Karl Aldwinckle Director · appointed 2021
3.9y median 3.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Samuel Colin Hay Director · appointed 2023
- Karl Aldwinckle Director · appointed 2021
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 4Other services 2
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
- AIR Menzies International Limited 2 shared directors
Connected through a shared director
- Menzies Aviation (Asig) Limited 1 shared director
- Menzies Client Solutions Limited 1 shared director
- Menzies Aviation (UK) Limited 1 shared director
- Asig Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00967608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1969 |
| Address | MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road
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.
- Menzies Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The London Cargo Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southampton Airport Cargo Services Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Manchester Cargo Centre Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wyng Group Limited ceased 2017-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Cargo Group Limited ceased 2022-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Samuel Colin Hay Director · appointed 2023
- Karl Aldwinckle Director · appointed 2021
- Owen Stephen Harkins Secretary · appointed 2020
Show 42 former officers
- Alan Charles Glen Director · appointed 2023 · resigned 2023
- David Alastair Trollope Director · appointed 2021 · resigned 2024
- Philip Thomas Lloyd Director · appointed 2021 · resigned 2021
- Robert Fordree Director · appointed 2020 · resigned 2023
- John Henderson Director · appointed 2019 · resigned 2021
- Deon Van Niekerk Director · appointed 2016 · resigned 2019
- Dirk Josef Cornelia Goovaerts Director · appointed 2014 · resigned 2016
- Randeep Singh Sagoo Director · appointed 2014 · resigned 2016
- Peter David Harraway Director · appointed 2013 · resigned 2014
- Andrew Boyd Director · appointed 2012 · resigned 2014
- Stacey Caroline Shortall Director · appointed 2011 · resigned 2012
- Michael Richard Ladd Director · appointed 2010 · resigned 2021
- Jan Lee Rowlands Director · appointed 2010 · resigned 2013
- Daryl Robert Goddard Director · appointed 2010 · resigned 2012
- Fenella Louise Sloane Director · appointed 2010 · resigned 2014
- Gary Ian Morgan Director · appointed 2008 · resigned 2012
- Tristan George Turnbull Secretary · appointed 2006 · resigned 2020
- Mark Williams Dugard Director · appointed 2006 · resigned 2008
- Peter John Humphrey Director · appointed 2005 · resigned 2016
- John Francis Alexander Geddes Secretary · appointed 2005 · resigned 2006
- Peter James Weir Director · appointed 2004 · resigned 2005
- Mervyn Walker Director · appointed 2003 · resigned 2007
- John Joseph Redmond Director · appointed 2003 · resigned 2008
- Conrad Frederick James Clifford Director · appointed 2002 · resigned 2003
- John O'Brien Director · appointed 2002 · resigned 2003
- Richard Alexander Hepburn Director · appointed 2002 · resigned 2003
- Alastair Couper Director · appointed 2000 · resigned 2003
- Desel, Ulrich Friedrich, Dr Director · appointed 2000 · resigned 2002
- Desmond Stephen Vertannes Director · appointed 2000 · resigned 2003
- Peter Ernst Julius Bluth Director · appointed 2000 · resigned 2002
- Philip Harnden Director · appointed 2000 · resigned 2007
- Craig Allan Gibson Smyth Director · appointed 1997 · resigned 2003
- Peter Simon Smith Director · appointed 1997 · resigned 2004
- Charles Adair Anderson Director · appointed 1995 · resigned 2000
- Noel-Paton, Frederick Ranald, the Hon Director · appointed 1995 · resigned 1997
- James Douglas Scott Bennett Director · appointed 1995 · resigned 1997
- David James Mackay Director · appointed 1995 · resigned 1997
- Michael Richard Goddard Secretary · resigned 1995
- Donald Edgar Nash Director · resigned 1995
- Allan Paul Gardner Director · resigned 2000
- Julia Ann Nash Director · resigned 1994
- Steven John Nash Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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