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Company

London Cargo Group Limited

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

Network

The large node is London Cargo Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Christopher Michael Devaney 2024-2025 Director View profile
  2. Matthew Brook Mccreath 2016-2021 Director View profile
  3. David Alastair Trollope 2014-2024 Director View profile
  4. Alison Leonie Stevenson 2011-2014 Director View profile
  5. Giles Robert Bryant Wilson 2011-2011 Director View profile
  6. Randeep Singh Sagoo 2010-2011 Director View profile
  7. James Mark Cross 2007-2010 Director View profile
  8. Peter John Humphrey 2007-2016 Director View profile
  9. Jonathon Cook 2007-2007 Director View profile
  10. Tristan George Turnbull 2006-2020 Director View profile
  11. Mervyn Walker 2003-2007 Director View profile
  12. John Joseph Redmond 2003-2008 Director View profile
  13. John O'Brien 2002-2003 Director View profile
  14. Desmond Stephen Vertannes 2002-2003 Director View profile
  15. Richard Alexander Hepburn 2002-2003 Director View profile
  16. Alastair Couper 2002-2003 Director View profile
  17. Peter Simon Smith 1999-2002 Director View profile
  18. Graham Smith 1994-1997 Director View profile
  19. Peter Graham Brinsden 1994-1999 Director View profile
  20. Ian Kenneth Hood Baker 1994-1999 Director View profile
  21. Paul Anthony Davis 1994-1997 Director View profile
  22. John Ernest Clarke 1997 Director View profile
  23. Terence Michael Ankers 1995 Director View profile
  24. Patrick Roche 1999 Director View profile
  25. Anthony Donald Leslie Hardy 1994 Director View profile
  26. Terence Oldham 1994 Director View profile
  27. John Francis Alexander Geddes 2005-2006 Secretary View profile
  28. Philip Harnden 2000-2005 Secretary View profile
  29. Craig Allan Gibson Smyth 1999-2002 Secretary View profile
  30. Carol Anne Hunt 1998-1999 Secretary View profile
  31. Margarette Oldham 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/1991

Ownership

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

3.7y median 3.7y
average tenure
5.9y
longest tenure

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.

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.

Sources

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

Record details
Company number
02620058
Status
Active
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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