Company · London
Cranford Forwarders Bond Limited
Operation of warehousing and storage facilities for land transport activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Christopher Michael Devaney 2024-2025 View profile
- David Alastair Trollope 2017-2024 View profile
- Neil Thomas 2015-2017 View profile
- Peter John Humphrey 2012-2016 View profile
- Mervyn Walker 2003-2015 View profile
- Vari Isabel Cameron 2001-2026 View profile
- Christopher John Fahy 2001-2009 View profile
- Peter Simon Smith 1999-2003 View profile
- Anthony John Williams 1999-1999 View profile
- Christopher Joseph Buckerfield 1994-1999 View profile
- Colin John Young 2000 View profile
- John Ernest Clarke 1997 View profile
- Thomas Stack 1994 View profile
- Patrick Roche 1999 View profile
- Tristan George Turnbull 2012-2020 View profile
- Gary Ian Morgan 2009-2012 View profile
- John Joseph Redmond 2003-2009 View profile
- Craig Allan Gibson Smyth 1999-2003 View profile
- Lorna Catherine Palmer 1992-2012 View profile
- Peter Ronald Clausen-Thue 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of warehousing and storage facilities for land transport activities
- Incorporated
- 04/08/1980
- 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.
- London Cargo Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Cranford Forwarders Bond Limited
is controlled by London Cargo Group Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - London Cargo Group Limited
is controlled by Menzies Aviation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 · 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
- Menzies World Cargo 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
- 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.
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
- Laura Anne Mitchell Director · appointed 2025
Left in the last 12 months
- Vari Isabel Cameron Director · appointed 2001 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01510592
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data