London Cargo Group Limited
Company 02620058 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.
2 directors on the board
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2020
3.7y median 3.7y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2020
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.
Dormant 26Transport 14Professional services 11Property 3Business services 2
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
- Mancargo Limited 2 shared directors
- Skycare Limited 2 shared directors
- Ogden Cargo Limited 2 shared directors
- Wyng Roadflight Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02620058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1991 |
| 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)
52242 - Cargo handling for air transport activities
Owned by (2) 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.
- Menzies Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 - Menzies World Cargo Limited ceased 2022-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Cargo Imports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cranford Forwarders Bond Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Elmdon Cargo Handling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Cargo Handling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mancargo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2020
Show 31 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
- James Mark Cross Director · appointed 2007 · resigned 2010
- Peter John Humphrey Director · appointed 2007 · resigned 2016
- Jonathon Cook Director · appointed 2007 · resigned 2007
- Tristan George Turnbull Director · 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 1998 · 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 Secretary · resigned 1994
- John Ernest Clarke Director · resigned 1997
- Terence Michael Ankers Director · resigned 1995
- Patrick Roche Director · resigned 1999
- Anthony Donald Leslie Hardy Director · resigned 1994
- Terence Oldham Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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