Swissport Cargo Services UK LTD
Company 02719480 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.
3 directors on the board
- Simon Martin Harrop Director · appointed 2022
- Karen Cox Director · appointed 2023
- Luke John Francis Hayhoe Director · appointed 2023
3.7y median 3.4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Simon Martin Harrop Director · appointed 2022
- Karen Cox Director · appointed 2023
- Luke John Francis Hayhoe Director · appointed 2023
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.
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.
Related organisations
- Swissport GB Limited 3 shared directors
- Aviation Servicing Company LTD 3 shared directors
- ASC Handling Limited 3 shared directors
- Flightcare Multiservices UK Limited 2 shared directors
- Swissport Group UK Limited 2 shared directors
- Heathrow Cargo Handling Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02719480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1992 |
| Address | SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51210 - Freight air transport
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.
- Swissport UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bradford Swissport Limited
25-50% shares, 25-50% voting · notified 2017-04-06 - Bradford Swissport Limited ceased 2017-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (44)
- Karen Cox Director · appointed 2023
- Luke John Francis Hayhoe Director · appointed 2023
- Simon Martin Harrop Director · appointed 2022
Show 41 former officers
- Christopher Norman Wallace Director · appointed 2021 · resigned 2023
- Jude Winstanley Director · appointed 2021 · resigned 2023
- Liam James Mcelroy Director · appointed 2020 · resigned 2021
- Nadia Kaddouri Director · appointed 2019 · resigned 2022
- Jason Christopher Holt Director · appointed 2019 · resigned 2020
- Benjamin Joseph Holme Kay Director · appointed 2017 · resigned 2020
- Luzius Wirth Director · appointed 2017 · resigned 2019
- Jason Gaskell Director · appointed 2016 · resigned 2021
- Philip Joseph Foster Director · appointed 2014 · resigned 2016
- Thomas Watt Director · appointed 2014 · resigned 2017
- Richard Paul Priestley Director · appointed 2013 · resigned 2014
- Nils Pries Knudsen Director · appointed 2013 · resigned 2019
- David Patrick Bermingham Director · appointed 2012 · resigned 2014
- Edwin Charles John Roberson Director · appointed 2011 · resigned 2012
- Anthony Austin Tatlow Director · appointed 2010 · resigned 2011
- JL Nominees TWO Limited Corporate-secretary · appointed 2009 · resigned 2017
- John Andrew Batten Director · appointed 2008 · resigned 2013
- Mark Carl Faulkner Director · appointed 2008 · resigned 2010
- Michel Jansen Director · appointed 2006 · resigned 2008
- Stephen William Ainsley Director · appointed 2006 · resigned 2011
- Urs Sieber Director · appointed 2006 · resigned 2009
- White, Heath, Vp Cargo Serv Europe Director · appointed 2006 · resigned 2008
- Francis Alexander Barr Director · appointed 2006 · resigned 2009
- Nigel Daniel Director · appointed 2006 · resigned 2006
- Christine Jennifer Barbour Director · appointed 2005 · resigned 2008
- John Leslie Roberts Director · appointed 2004 · resigned 2008
- Ludwig Hubert Bertsch Director · appointed 2004 · resigned 2006
- Clive Martin Dolman Director · appointed 2004 · resigned 2006
- Donald Andrew Mcintosh Director · appointed 2004 · resigned 2005
- Catherine Tait Secretary · appointed 2004 · resigned 2009
- Lawrence Cummings Director · appointed 2003 · resigned 2004
- Paul Alan Arnold Director · appointed 2002 · resigned 2006
- John Hartle Director · appointed 2001 · resigned 2003
- Eddie Lambertus Buitenbos Director · appointed 2001 · resigned 2002
- Paul Alfred Rust Secretary · appointed 1998 · resigned 2004
- Jacques Lussier Director · appointed 1998 · resigned 2001
- Swissport Cargo Services Holding B V Corporate-director · appointed 1996 · resigned 2004
- Nigel Tyson Secretary · appointed 1994 · resigned 1998
- Aquis Secretaries Limited Corporate-secretary · appointed 1992 · resigned 1993
- Pieter Felix Arnoud Van Der Linden Director · appointed 1992 · resigned 1996
- Hugo Van Berckel Director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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