John Menzies (108) Limited
Company 02988938 Active
Connected board network
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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.
2 directors on the board
- Laura Anne Mitchell Director · appointed 2025
- Mervyn Walker Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Laura Anne Mitchell Director · appointed 2025
- Mervyn Walker Director · appointed 2020
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.
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
- John Menzies (Birmingham) Limited 2 shared directors
- Lonsdale Universal Trustees Limited 2 shared directors
- The Menzies Group Limited 2 shared directors
- Menzies Services Limited 2 shared directors
- John Menzies Property 1 Limited 2 shared directors
- John Menzies Property 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02988938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1994 |
| Address | MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Laura Anne Mitchell Director · appointed 2025
- Mervyn Walker Director · appointed 2020
- John Francis Alexander Geddes Secretary · appointed 2006
Show 16 former officers
- Christopher Michael Devaney Director · appointed 2024 · resigned 2025
- David Alastair Trollope Director · appointed 2020 · resigned 2024
- Giles Robert Bryant Wilson Director · appointed 2016 · resigned 2020
- Paula Bell Director · appointed 2013 · resigned 2016
- Patrick James Macdonald Director · appointed 2003 · resigned 2007
- Paul Bernard Dollman Director · appointed 2002 · resigned 2013
- David James Mackay Director · appointed 2000 · resigned 2003
- Martyn Robert Smith Director · appointed 1999 · resigned 2002
- J M Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2008
- Eric Mulholland Secretary · appointed 1995 · resigned 1999
- David Walter Main Director · appointed 1995 · resigned 1996
- Charles Adair Anderson Director · appointed 1995 · resigned 2006
- Noel-Paton, Frederick Ranald, the Hon Director · appointed 1995 · resigned 1998
- James Douglas Scott Bennett Director · appointed 1995 · resigned 1999
- Peachey & CO Corporate-nominee-secretary · appointed 1994 · resigned 1995
- Arunlex Limited Corporate-nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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