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Company · London

Elmdon Cargo Handling Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 35

  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 1992-1997 Director View profile
  23. Margarette Oldham 1992-1994 Director View profile
  24. Patrick Roche 1992-1999 Director View profile
  25. Terence Oldham 1992-1994 Director View profile
  26. Ronald George Proffitt 1992-1992 Director View profile
  27. Mark Anthony Hughes 1992-1992 Director View profile
  28. Springfield Finance Limited 1992-1992 Corporate-nominee-director View profile
  29. John Francis Alexander Geddes 2005-2006 Secretary View profile
  30. Philip Harnden 2000-2005 Secretary View profile
  31. Craig Allan Gibson Smyth 1999-2002 Secretary View profile
  32. Carol Anne Hunt 1999-1999 Secretary View profile
  33. Terence Michael Ankers 1992-1995 Secretary View profile
  34. John Alan Green 1992-1993 Secretary View profile
  35. Jacqueline Ann Salt 1992-1992 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
08/04/1992
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.

Group

  1. Elmdon Cargo Handling Limited is controlled by London Cargo Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 18Professional services 10Transport 10Property 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.

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
02704745
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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