Cargosave Limited
Company 00988930 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.
1 directors on the board
- Laura Anne Mitchell Director · appointed 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Lonsdale Universal Limited 1 shared director
- John Menzies (Birmingham) Limited 1 shared director
- Lonsdale Universal Trustees Limited 1 shared director
- Cranford Forwarders Bond Limited 1 shared director
- Boker Aeroclean Limited 1 shared director
- AIR Marketing Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00988930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1970 |
| 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)
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.
- John Menzies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Secretary · appointed 2020
Show 20 former officers
- Christopher Michael Devaney Director · appointed 2024 · resigned 2025
- Matthew Brook Mccreath Director · appointed 2016 · resigned 2021
- David Alastair Trollope Director · appointed 2014 · resigned 2024
- Alison Leonie Stevenson Director · appointed 2011 · resigned 2014
- Giles Robert Bryant Wilson Director · appointed 2011 · resigned 2011
- Randeep Singh Sagoo Director · appointed 2010 · resigned 2011
- John Joseph Redmond Director · appointed 2007 · resigned 2008
- Peter John Humphrey Director · appointed 2007 · resigned 2016
- Jonathon Cook Director · appointed 2007 · resigned 2007
- James Mark Cross Director · appointed 2007 · resigned 2010
- Tristan George Turnbull Secretary · appointed 2007 · resigned 2020
- MA Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2007
- MAG Nominees Limited Corporate-director · appointed 2002 · resigned 2007
- J M Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2002
- J M Nominees Limited Corporate-director · appointed 1998 · resigned 2002
- Charles Adair Anderson Director · appointed 1992 · resigned 1998
- Eric Mulholland Secretary · appointed 1992 · resigned 1998
- Noel-Paton, Frederick Ranald, the Hon Director · resigned 1998
- James Douglas Scott Bennett Director · resigned 1998
- David James Mackay Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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