Company · London
John Menzies Corporate Services Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Christopher Michael Devaney 2024-2025 View profile
- David Alastair Trollope 2020-2024 View profile
- Mervyn Walker 2020-2025 View profile
- Giles Robert Bryant Wilson 2018-2020 View profile
- Paul Raymond Patrick Mccourt 2013-2018 View profile
- Andrew Tweedie 2013-2013 View profile
- Alastair Macgregor Couper 2006-2007 View profile
- Michael John Ennis 2006-2013 View profile
- J M Nominees Limited 2005-2006 View profile
- Peter Anthony Williamson 1992-2004 View profile
- Arunlex Limited 1992-2005 View profile
- Eric Mulholland 2006-2012 View profile
- Wai Chung Wong 2006-2007 View profile
- J M Secretaries Limited 2005-2006 View profile
- Aldlex Limited 2003-2005 View profile
- Arunlex Limited 1992-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 07/04/1992
- 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.
- John Menzies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- John Menzies Corporate Services 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
- John Menzies (Edinburgh) Limited
- Menzies Aviation Limited
- Menzies World Cargo Limited
- Ogden Cargo Limited
- Elmdon Cargo Handling Limited
- Heathrow Aviation Services Limited
- John Menzies Property 1 Limited
- Menzies Aviation Services Limited
- Menzies Group Holdings Limited
- Express Handling (Scotland) Limited
- Southampton Airport Cargo Services Limited
- Wyng Roadflight Limited
- Menzies Aviation (NL) Limited
- Menzies Aviation (Luton) Limited
- John Menzies Property 2 Limited
- Luton Ramp Limited
- Menzies Aviation Corporate Services Limited
- Dnds Limited
- Skyport Handling Limited
- John Menzies (108) Limited
- Rose Street Nominees Limited
- Fore Retail Consultancy Limited
- Manchester Cargo Centre Limited
- Menzies Cargo Limited
- John Menzies Finance Limited
- Skyport Handling Services Limited
- John Menzies International Limited
- The London Cargo Centre Limited
- AIR Marketing Services Limited
- Skycare Limited
- Mancargo Limited
- Menzies Client Solutions Limited
- John Menzies (Birmingham) Limited
- Menzies Wholesale Limited
- MAG Nominees Limited
- Menzies Aviation (Santo Domingo) Limited
- Menzies Express Baggage Limited
- Cargo 2000 Limited
- Wyng Group Limited
- Menzies Aviation (Chengdu) Limited
- Cargosave Limited
- MA Secretaries Limited
- Cranford Forwarders Bond Limited
- Menzies Aviation International Limited
- Menzies Aviation Handling Limited
- Menzies Aviation (Dominicana) Limited
- Manchester Handling Limited
- London Cargo Group Limited
- Menzies Aviation Holdings Limited
- London Cargo Imports Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02704402
- 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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