Company · Newcastle upon Tyne
Gatwick Handling Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Carey Stuart 2024-2026 View profile
- Sam Sawers 2023-2024 View profile
- Mark Robert Ferriday 2022-2023 View profile
- Christian Schreyer 2021-2022 View profile
- Elodie Marie Francoise Brian 2019-2021 View profile
- Simon Patrick Butcher 2016-2018 View profile
- David Allen Brown 2011-2021 View profile
- Keith Down 2011-2015 View profile
- Keith Lawrence Ludeman 2006-2011 View profile
- Richard John Hunt 2003-2006 View profile
- Arthur Dodgson 2003-2008 View profile
- Steven Radusin 1999-2001 View profile
- Christopher Moyes 1998-2006 View profile
- Martin Stanley Andrew Ballinger 1998-2004 View profile
- Michael Joseph Macnulty 1998-1998 View profile
- John Derek Fenwick Owen 1997-2002 View profile
- Charles Robertson Whyte 1996-1998 View profile
- Peter Henry Ryan 1994-1996 View profile
- Peter James O'Boyle 1994-2003 View profile
- Carolyn Ferguson 2006-2026 View profile
- Ian Philip Butcher 1998-2007 View profile
- David John Quinn 1994-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 27/10/1994
- Registered office
- Newcastle upon Tyne
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.
- Aviance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gatwick Handling Limited
is controlled by Aviance UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviance UK Limited
is controlled by Abingdon BUS Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 · source: Companies House PSC register - Abingdon BUS Company Limited
is controlled by GO-Ahead Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GO-Ahead Holding Limited
is controlled by The GO-Ahead Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The GO-Ahead Group Limited
is controlled by GO-Ahead Investment Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 · source: Companies House PSC register - GO-Ahead Investment Bidco Limited
is controlled by GO-Ahead Investment Parent Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register - GO-Ahead Investment Parent Limited
is controlled by GO-Ahead Investment Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register - GO-Ahead Investment Midco Limited
is controlled by GO-Ahead Investment Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register - GO-Ahead Investment Topco Limited
is controlled by Kinetic UK Bidco, Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2026-05-22 · source: Companies House PSC register - Kinetic UK Bidco, Limited
is controlled by Kinetic UK Midco 2, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
The ownership chain above Gatwick Handling Limited is unusually long; showing the first 10 steps.
12 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.
2 directors on the board
- Aaron Van Den Berg Director · appointed 2026
- Richard Swan Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Aaron Van Den Berg Director · appointed 2026
- Richard Swan Director · appointed 2022
Left in the last 12 months
- Carey Stuart Director · appointed 2024 · 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.
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
- 02984113
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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