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Company

AIR Menzies International Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AIR Menzies International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Matthew Terence Johnson 2024-2026 Director View profile
  2. Carols Fernandez Font 2023-2026 Director View profile
  3. Tony Utting 2019-2024 Director View profile
  4. Jonathan Gordon Clark 2018-2023 Director View profile
  5. Sharon Wright 2010-2019 Director View profile
  6. Mark William Skinner 2010-2012 Director View profile
  7. Stephen Lawrence Koller 2010-2017 Director View profile
  8. Mark Edward Lawrence 2008-2021 Director View profile
  9. Dennis Warren Rockley 2007-2008 Director View profile
  10. James Mark Cross 2007-2010 Director View profile
  11. Peter James Weir 2005-2012 Director View profile
  12. Peter Simon Smith 2003-2004 Director View profile
  13. John Joseph Redmond 2003-2003 Director View profile
  14. Paul Williams 2001-2003 Director View profile
  15. Alastair Couper 2001-2003 Director View profile
  16. Philip Harnden 2000-2007 Director View profile
  17. Desmond Stephen Vertannes 1999-2005 Director View profile
  18. Craig Allan Gibson Smyth 1997-2002 Director View profile
  19. James Douglas Scott Bennett 1996-1997 Director View profile
  20. Hon Frederick Ranald Noel-Paton 1994-1997 Director View profile
  21. David James Mackay 1994-1997 Director View profile
  22. Arunlex Limited 1994-1994 Corporate-director View profile
  23. Tristan George Turnbull 2006-2018 Secretary View profile
  24. John Francis Alexander Geddes 2005-2006 Secretary View profile
  25. Charles Adair Anderson 1994-2000 Secretary View profile
  26. Arunlex Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1994

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. AIR Menzies International Limited is controlled by Menzies Aviation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

3 directors on the board

2.8y median 0y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 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
02901571
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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