AIR Menzies International Limited
Company 02901571 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
- Mark Rhynes Director · appointed 2018
- Samuel Colin Hay Director · appointed 2026
- Karl Aldwinckle Director · appointed 2026
2.8y median 0y
average tenure
8.4y
longest tenure
Directors past 6 years
- Mark Rhynes Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Rhynes Director · appointed 2018
- Samuel Colin Hay Director · appointed 2026
- Karl Aldwinckle Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Matthew Terence Johnson Director · appointed 2024 · resigned 2026
- Carols Fernandez Font Director · appointed 2023 · resigned 2026
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 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
- Menzies World Cargo Limited 2 shared directors
Connected through a shared director
- Soberton Towers (Residents) Limited 1 shared director
- Menzies Aviation (Asig) Limited 1 shared director
- Menzies Client Solutions Limited 1 shared director
- Menzies Aviation (UK) Limited 1 shared director
- Asig Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02901571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1994 |
| Address | 5 THE ENTERPRISE CENTRE, KELVIN LANE, CRAWLEY, RH10 9PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Menzies Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Samuel Colin Hay Director · appointed 2026
- Karl Aldwinckle Director · appointed 2026
- Mark Rhynes Director · appointed 2018
Show 26 former officers
- Matthew Terence Johnson Director · appointed 2024 · resigned 2026
- Carols Fernandez Font Director · appointed 2023 · resigned 2026
- Tony Utting Director · appointed 2019 · resigned 2024
- Jonathan Gordon Clark Director · appointed 2018 · resigned 2023
- Sharon Wright Director · appointed 2010 · resigned 2019
- Mark William Skinner Director · appointed 2010 · resigned 2012
- Stephen Lawrence Koller Director · appointed 2010 · resigned 2017
- Mark Edward Lawrence Director · appointed 2008 · resigned 2021
- Dennis Warren Rockley Director · appointed 2007 · resigned 2008
- James Mark Cross Director · appointed 2007 · resigned 2010
- Tristan George Turnbull Secretary · appointed 2006 · resigned 2018
- Peter James Weir Director · appointed 2005 · resigned 2012
- John Francis Alexander Geddes Secretary · appointed 2005 · resigned 2006
- Peter Simon Smith Director · appointed 2003 · resigned 2004
- John Joseph Redmond Director · appointed 2003 · resigned 2003
- Paul Williams Director · appointed 2001 · resigned 2003
- Alastair Couper Director · appointed 2001 · resigned 2003
- Philip Harnden Director · appointed 2000 · resigned 2007
- Desmond Stephen Vertannes Director · appointed 1999 · resigned 2005
- Craig Allan Gibson Smyth Director · appointed 1997 · resigned 2002
- James Douglas Scott Bennett Director · appointed 1996 · resigned 1997
- Charles Adair Anderson Secretary · appointed 1994 · resigned 2000
- Noel-Paton, Frederick Ranald, the Hon Director · appointed 1994 · resigned 1997
- David James Mackay Director · appointed 1994 · resigned 1997
- Arunlex Limited Corporate-director · appointed 1994 · resigned 1994
- Arunlex Limited Corporate-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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