Company · London
Menzies World Cargo Limited
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 42
- Alan Charles Glen 2023-2023 View profile
- David Alastair Trollope 2021-2024 View profile
- Philip Thomas Lloyd 2021-2021 View profile
- Robert Fordree 2020-2023 View profile
- John Henderson 2019-2021 View profile
- Deon Van Niekerk 2016-2019 View profile
- Dirk Josef Cornelia Goovaerts 2014-2016 View profile
- Randeep Singh Sagoo 2014-2016 View profile
- Peter David Harraway 2013-2014 View profile
- Andrew Boyd 2012-2014 View profile
- Stacey Caroline Shortall 2011-2012 View profile
- Michael Richard Ladd 2010-2021 View profile
- Jan Lee Rowlands 2010-2013 View profile
- Daryl Robert Goddard 2010-2012 View profile
- Fenella Louise Sloane 2010-2014 View profile
- Gary Ian Morgan 2008-2012 View profile
- Mark Williams Dugard 2006-2008 View profile
- Peter John Humphrey 2005-2016 View profile
- Peter James Weir 2004-2005 View profile
- Mervyn Walker 2003-2007 View profile
- John Joseph Redmond 2003-2008 View profile
- Conrad Frederick James Clifford 2002-2003 View profile
- John O'Brien 2002-2003 View profile
- Richard Alexander Hepburn 2002-2003 View profile
- Alastair Couper 2000-2003 View profile
- Dr Ulrich Friedrich Desel 2000-2002 View profile
- Desmond Stephen Vertannes 2000-2003 View profile
- Peter Ernst Julius Bluth 2000-2002 View profile
- Philip Harnden 2000-2007 View profile
- Craig Allan Gibson Smyth 1997-2003 View profile
- Peter Simon Smith 1997-2004 View profile
- Charles Adair Anderson 1995-2000 View profile
- Hon Frederick Ranald Noel-Paton 1995-1997 View profile
- James Douglas Scott Bennett 1995-1997 View profile
- David James Mackay 1995-1997 View profile
- Donald Edgar Nash 1995 View profile
- Allan Paul Gardner 2000 View profile
- Julia Ann Nash 1994 View profile
- Steven John Nash 1995 View profile
- Tristan George Turnbull 2006-2020 View profile
- John Francis Alexander Geddes 2005-2006 View profile
- Michael Richard Goddard 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight transport by road
- Incorporated
- 04/12/1969
- Registered office
- London
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.
- Menzies Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Menzies World Cargo Limited
is controlled by Menzies Aviation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Menzies Aviation Limited
is controlled by Menzies Aviation Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Menzies Aviation Holdings Limited
is controlled by Menzies Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Menzies Group Holdings Limited
is controlled by John Menzies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Menzies Limited.
63 other companies in this group
- John Menzies (Edinburgh) Limited
- Menzies Aviation Limited
- Ogden Cargo Limited
- Elmdon Cargo Handling Limited
- Heathrow Aviation Services Limited
- John Menzies Property 1 Limited
- Menzies Aviation Services Limited
- Menzies Group Holdings Limited
- Express Handling (Scotland) Limited
- John Menzies Corporate Services Limited
- Southampton Airport Cargo Services Limited
- Wyng Roadflight Limited
- Menzies Aviation (NL) Limited
- Menzies Aviation (Luton) Limited
- John Menzies Property 2 Limited
- Luton Ramp Limited
- Menzies Aviation Corporate Services Limited
- Dnds Limited
- Skyport Handling Limited
- John Menzies (108) Limited
- Rose Street Nominees Limited
- Fore Retail Consultancy Limited
- Manchester Cargo Centre Limited
- Menzies Cargo Limited
- John Menzies Finance Limited
- Skyport Handling Services Limited
- John Menzies International Limited
- The London Cargo Centre Limited
- AIR Marketing Services Limited
- Skycare Limited
- Mancargo Limited
- Menzies Client Solutions Limited
- John Menzies (Birmingham) Limited
- Menzies Wholesale Limited
- MAG Nominees Limited
- Menzies Aviation (Santo Domingo) Limited
- Menzies Express Baggage Limited
- Cargo 2000 Limited
- Wyng Group Limited
- Menzies Aviation (Chengdu) Limited
- Cargosave Limited
- MA Secretaries Limited
- Cranford Forwarders Bond Limited
- Menzies Aviation International Limited
- Menzies Aviation Handling Limited
- Menzies Aviation (Dominicana) Limited
- Manchester Handling Limited
- London Cargo Group Limited
- Menzies Aviation Holdings Limited
- London Cargo Imports Limited
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.
Grants received
1 grant · £1,407,883 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £1,407,883
Most recent
- Department for Transport
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
- Samuel Colin Hay Director · appointed 2023
- Karl Aldwinckle Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Samuel Colin Hay Director · appointed 2023
- Karl Aldwinckle Director · appointed 2021
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.
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
- 00967608
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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