John Menzies Corporate Services Limited
Company 02704402 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.
1 directors on the board
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2025
Also govern a charity
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.
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.
Connected through a shared director
- Menzies Aviation (Santo Domingo) Limited 1 shared director
- John Menzies Finance Limited 1 shared director
- Menzies Aviation International Limited 1 shared director
- John Menzies International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02704402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1992 |
| Address | 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS |
| 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.
- John Menzies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2025
- John Francis Alexander Geddes Secretary · appointed 2006
Show 16 former officers
- Christopher Michael Devaney Director · appointed 2024 · resigned 2025
- David Alastair Trollope Director · appointed 2020 · resigned 2024
- Mervyn Walker Director · appointed 2020 · resigned 2025
- Giles Robert Bryant Wilson Director · appointed 2018 · resigned 2020
- Paul Raymond Patrick Mccourt Director · appointed 2013 · resigned 2018
- Andrew Tweedie Director · appointed 2013 · resigned 2013
- Eric Mulholland Secretary · appointed 2006 · resigned 2012
- Alastair Macgregor Couper Director · appointed 2006 · resigned 2007
- Wai Chung Wong Secretary · appointed 2006 · resigned 2007
- Michael John Ennis Director · appointed 2006 · resigned 2013
- J M Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- J M Nominees Limited Corporate-director · appointed 2005 · resigned 2006
- Aldlex Limited Corporate-secretary · appointed 2003 · resigned 2005
- Peter Anthony Williamson Director · appointed 1992 · resigned 2004
- Arunlex Limited Corporate-director · appointed 1992 · resigned 2005
- Arunlex Limited Corporate-secretary · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
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