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Company Liquidation

Mechanical Handling Consultants (Aviation) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mechanical Handling Consultants (Aviation) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Liam Gerald Spencer 2012-2025 Director View profile
  2. Christer Hogberg 1998-2012 Director View profile
  3. Steven Polkinghorne 1998-2008 Director View profile
  4. Dan Hallsten Hoij 1998-1999 Director View profile
  5. Ditlef Furst 1998-2003 Director View profile
  6. Brian Forsyth 1998 Director View profile
  7. Marion Paula Forsyth 1998 Director View profile
  8. Anthony William Prior 2008-2019 Secretary View profile
  9. Peter John Mcnicoll 1998-2008 Secretary View profile
  10. Leslie Paul Rees 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1977

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. Mechanical Handling Consultants (Aviation) Limited is controlled by BT International Limited
    Evidence
    active 75-100% shares · notified 2016-10-04 · source: Companies House PSC register
  2. BT International Limited is controlled by Toyota Material Handling UK Limited
    Evidence
    active 75-100% shares · notified 2016-08-10 · source: Companies House PSC register

Ultimately controlled by Toyota Material Handling UK Limited.

8 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.

1 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 3Professional services 3Retail and trade 2Business services 1Education 1Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01305184
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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