Mancargo Limited
Company 02277068 Active
Connected board network
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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
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2020
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.
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
- Boker Aeroclean Limited 2 shared directors
- Asig (U.K.) Limited 2 shared directors
- Skycare Limited 2 shared directors
- Ogden Cargo Limited 2 shared directors
- Wyng Roadflight Limited 2 shared directors
- Coronet Aviation Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02277068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1988 |
| 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.
- London Cargo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2020
Show 38 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
- Peter John Humphrey Director · appointed 2007 · resigned 2016
- James Mark Cross Director · appointed 2007 · resigned 2010
- Tristan George Turnbull Secretary · appointed 2006 · resigned 2020
- John Francis Alexander Geddes Secretary · appointed 2005 · resigned 2006
- Mervyn Walker Director · appointed 2003 · resigned 2007
- John Joseph Redmond Director · appointed 2003 · resigned 2008
- John O'Brien Director · appointed 2002 · resigned 2003
- Desmond Stephen Vertannes Director · appointed 2002 · resigned 2003
- Richard Alexander Hepburn Director · appointed 2002 · resigned 2003
- Alastair Couper Director · appointed 2002 · resigned 2003
- Philip Harnden Secretary · appointed 2000 · resigned 2005
- Craig Allan Gibson Smyth Secretary · appointed 1999 · resigned 2002
- Peter Simon Smith Director · appointed 1999 · resigned 2002
- Carol Anne Hunt Secretary · appointed 1999 · resigned 1999
- Graham Smith Director · appointed 1994 · resigned 1997
- Peter Graham Brinsden Director · appointed 1994 · resigned 1999
- Ian Kenneth Hood Baker Director · appointed 1994 · resigned 1999
- Paul Anthony Davis Director · appointed 1994 · resigned 1997
- Margarette Oldham Director · appointed 1994 · resigned 1994
- John Ernest Clarke Director · appointed 1994 · resigned 1997
- Terence Oldham Director · appointed 1994 · resigned 1994
- Terence Michael Ankers Secretary · appointed 1994 · resigned 1995
- Patrick Roche Director · appointed 1994 · resigned 1999
- Jeffrey Sawyer Director · appointed 1993 · resigned 1994
- James Harry Porter Director · resigned 1994
- Peter Ronald Clausen-Thue Secretary · resigned 1994
- Paul Harry Bayliss Director · resigned 1994
- David Michael Newitt Director · resigned 1994
- Arthur James Smythe Director · resigned 1993
- Christopher Joseph Buckerfield Director · resigned 1994
- Graham Harvey Dawes Director · resigned 1994
- Roger Joseph Allen Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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