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Company

Swissport Cargo Services UK LTD

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

Network

The large node is Swissport Cargo Services UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Christopher Norman Wallace 2021-2023 Director View profile
  2. Jude Winstanley 2021-2023 Director View profile
  3. Liam James Mcelroy 2020-2021 Director View profile
  4. Nadia Kaddouri 2019-2022 Director View profile
  5. Jason Christopher Holt 2019-2020 Director View profile
  6. Benjamin Joseph Holme Kay 2017-2020 Director View profile
  7. Luzius Wirth 2017-2019 Director View profile
  8. Jason Gaskell 2016-2021 Director View profile
  9. Philip Joseph Foster 2014-2016 Director View profile
  10. Thomas Watt 2014-2017 Director View profile
  11. Richard Paul Priestley 2013-2014 Director View profile
  12. Nils Pries Knudsen 2013-2019 Director View profile
  13. David Patrick Bermingham 2012-2014 Director View profile
  14. Edwin Charles John Roberson 2011-2012 Director View profile
  15. Anthony Austin Tatlow 2010-2011 Director View profile
  16. John Andrew Batten 2008-2013 Director View profile
  17. Mark Carl Faulkner 2008-2010 Director View profile
  18. Michel Jansen 2006-2008 Director View profile
  19. Stephen William Ainsley 2006-2011 Director View profile
  20. Urs Sieber 2006-2009 Director View profile
  21. White, Heath, Vp Cargo Serv Europe 2006-2008 Director View profile
  22. Francis Alexander Barr 2006-2009 Director View profile
  23. Nigel Daniel 2006-2006 Director View profile
  24. Christine Jennifer Barbour 2005-2008 Director View profile
  25. John Leslie Roberts 2004-2008 Director View profile
  26. Ludwig Hubert Bertsch 2004-2006 Director View profile
  27. Clive Martin Dolman 2004-2006 Director View profile
  28. Donald Andrew Mcintosh 2004-2005 Director View profile
  29. Lawrence Cummings 2003-2004 Director View profile
  30. Paul Alan Arnold 2002-2006 Director View profile
  31. John Hartle 2001-2003 Director View profile
  32. Eddie Lambertus Buitenbos 2001-2002 Director View profile
  33. Jacques Lussier 1998-2001 Director View profile
  34. Swissport Cargo Services Holding B V 1996-2004 Corporate-director View profile
  35. Pieter Felix Arnoud Van Der Linden 1992-1996 Director View profile
  36. Hugo Van Berckel 1992-1996 Director View profile
  37. JL Nominees TWO Limited 2009-2017 Corporate-secretary View profile
  38. Catherine Tait 2004-2009 Secretary View profile
  39. Paul Alfred Rust 1998-2004 Secretary View profile
  40. Nigel Tyson 1994-1998 Secretary View profile
  41. Aquis Secretaries Limited 1992-1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1992

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. Swissport Cargo Services UK LTD is controlled by Swissport UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Swissport UK Holding Limited is controlled by Victor Khosla
    Evidence
    ceased 25-50% voting · notified 2020-12-18, ceased 2020-12-18 · source: Companies House PSC register

Ultimately controlled by Victor Khosla.

73 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.

3 directors on the board

3.7y median 3.4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 24Professional services 6

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
02719480
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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