Heathrow Cargo Handling Limited
Company 03076274 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.
2 directors on the board
- Simon Martin Harrop Director · appointed 2022
- Karen Cox Director · appointed 2023
3.9y median 3.9y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Martin Harrop Director · appointed 2022
- Karen Cox 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 20Professional 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 2 shared directors
- Flightcare Multiservices UK Limited 2 shared directors
- Swissport Group UK Limited 2 shared directors
- Swissport Cargo Services UK LTD 2 shared directors
- Swissport Holdings Limited 2 shared directors
- Swissport LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03076274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1995 |
| Address | SWISSPORT HOUSE MANOR PARK, TUDOR ROAD, RUNCORN, CHESHIRE, WA7 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52242 - Cargo handling for air transport activities
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 Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (63)
- Karen Cox Director · appointed 2023
- Simon Martin Harrop Director · appointed 2022
Show 61 former officers
- 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 2019 · resigned 2020
- Luzius Wirth Director · appointed 2017 · resigned 2019
- Stephane Patrick Paul Bretaudeau Director · appointed 2017 · resigned 2019
- Thomas Watt Director · appointed 2017 · resigned 2017
- Darren Beamer Director · appointed 2016 · resigned 2019
- Raphael Lebreton De Vannoise Director · appointed 2015 · resigned 2019
- Ariane AppÉ Director · appointed 2014 · resigned 2019
- Nils Pries Knudsen Director · appointed 2014 · resigned 2016
- Jean-Yves Chaumet Director · appointed 2014 · resigned 2019
- Francis Couque Director · appointed 2012 · resigned 2017
- Brian James Coan Director · appointed 2012 · resigned 2015
- Francoise Halasz Director · appointed 2011 · resigned 2015
- David Neau Director · appointed 2011 · resigned 2014
- Jean-Pierre Pujals Director · appointed 2011 · resigned 2012
- Jean- Claude Seneque Director · appointed 2009 · resigned 2014
- Mohammed Akhlaq Director · appointed 2009 · resigned 2012
- Alan Fletcher Director · appointed 2008 · resigned 2012
- Alistair Ritchie Secretary · appointed 2008 · resigned 2010
- Jason Gaskell Director · appointed 2008 · resigned 2021
- Abderrahmane El Aoufir Director · appointed 2007 · resigned 2013
- Florence Desert Director · appointed 2007 · resigned 2011
- Laura Jones Director · appointed 2007 · resigned 2009
- Jerome Jacques Henri Colombel Director · appointed 2005 · resigned 2011
- Nirmisha Popat Secretary · appointed 2005 · resigned 2010
- Michel Behar Director · appointed 2005 · resigned 2006
- Frank Orieux Director · appointed 2005 · resigned 2007
- Olivier Moreau Director · appointed 2005 · resigned 2011
- Pascel Yannick Morvan Director · appointed 2004 · resigned 2009
- Jacques Marie Joseph Monchablon Director · appointed 2004 · resigned 2005
- Andrew Evans Director · appointed 2003 · resigned 2008
- Graham Rhys Jones Secretary · appointed 2003 · resigned 2005
- Robert William Memmott Director · appointed 2003 · resigned 2005
- Gary Ian Morgan Director · appointed 2002 · resigned 2008
- Moreau Jean Paul Director · appointed 2002 · resigned 2004
- Nail Marie Laurence Director · appointed 2002 · resigned 2005
- Peter Ernst Julius Bluth Director · appointed 2002 · resigned 2003
- Jan Krasucki Secretary · appointed 2000 · resigned 2003
- John O'Brien Director · appointed 2000 · resigned 2002
- Alain Pages Director · appointed 2000 · resigned 2005
- Mervyn Walker Director · appointed 1999 · resigned 2000
- Pierre-Henri Paillet Director · appointed 1999 · resigned 2001
- Jeremy William Coates Director · appointed 1998 · resigned 1999
- Peter Thomas Dyke Director · appointed 1997 · resigned 2000
- Frederic Gagey Director · appointed 1997 · resigned 2004
- Jean-Luc Henri Servant Director · appointed 1997 · resigned 2001
- Anne Martha Emilie Veyssie Director · appointed 1996 · resigned 2000
- Keith Purdom Director · appointed 1995 · resigned 2002
- Bachelet, Francois Arthur, Monsieur Director · appointed 1995 · resigned 1997
- Alain Bardi Director · appointed 1995 · resigned 2000
- Bernard Frattini Director · appointed 1995 · resigned 1996
- Denis Timothy Whelan Director · appointed 1995 · resigned 1995
- Mark Vincent Henrick Director · appointed 1995 · resigned 1995
- Charles David Cranmer Director · appointed 1995 · resigned 1997
- John Charles Morgan Secretary · appointed 1995 · resigned 1999
- John Sinclair Willis Director · appointed 1995 · resigned 2007
- Mr Robert John Windmill Nominee-director · appointed 1995 · resigned 1995
- Barbara Reeves Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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