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Company · London

Menzies Client Solutions Limited

Service activities incidental to air transportation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Menzies Client Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. John Henderson 2019-2021 Director View profile
  2. Deon Van Niekerk 2016-2019 Director View profile
  3. Dirk Josef Cornelia Goovaerts 2014-2016 Director View profile
  4. David Alastair Trollope 2014-2024 Director View profile
  5. Alison Leonie Stevenson 2011-2014 Director View profile
  6. Peter David Harraway 2011-2014 Director View profile
  7. Giles Robert Bryant Wilson 2011-2011 Director View profile
  8. Randeep Singh Sagoo 2010-2016 Director View profile
  9. Paul Leslie Mallard 2007-2008 Director View profile
  10. James Mark Cross 2007-2010 Director View profile
  11. Peter John Humphrey 2006-2011 Director View profile
  12. Nicholas Stephen Iles Lloyd 2005-2007 Director View profile
  13. Ian Clive Macmillan 2004-2005 Director View profile
  14. Paul Robert Instone 2002-2006 Director View profile
  15. Caroline Patterson 2002-2010 Director View profile
  16. Mervyn Walker 2001-2007 Director View profile
  17. Gordon Buchanan 2001-2003 Director View profile
  18. John Joseph Redmond 2001-2008 Director View profile
  19. Craig Allan Gibson Smyth 2000-2002 Director View profile
  20. Peter Simon Smith 2000-2002 Director View profile
  21. Trevor Alan Warburton 2000-2001 Director View profile
  22. Allan Paul Gardner 2000-2001 Director View profile
  23. Philip Harnden 2000-2007 Director View profile
  24. Spectrum Business Corporation Limited 1991-1991 Corporate-nominee-director View profile
  25. Michael Charles David Cusack 2002 Director View profile
  26. Tristan George Turnbull 2006-2020 Secretary View profile
  27. John Francis Alexander Geddes 2005-2006 Secretary View profile
  28. Helen Judith Atkinson 1991-1991 Nominee-secretary View profile
  29. Penelope Janice Cusack 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to air transportation
Incorporated
03/04/1991
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.

Group

  1. Menzies Client Solutions Limited is controlled by Menzies Aviation (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Menzies Aviation (UK) Limited is controlled by Menzies Aviation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

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.

2 directors on the board

3.6y median 3.6y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Transport 6Other services 2Business services 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.

Sources

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

Record details
Company number
02597505
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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