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Company

Heathrow Cargo Handling Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Heathrow Cargo Handling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Jude Winstanley 2021-2023 Director View profile
  2. Liam James Mcelroy 2020-2021 Director View profile
  3. Nadia Kaddouri 2019-2022 Director View profile
  4. Jason Christopher Holt 2019-2020 Director View profile
  5. Benjamin Joseph Holme Kay 2019-2020 Director View profile
  6. Luzius Wirth 2017-2019 Director View profile
  7. Stephane Patrick Paul Bretaudeau 2017-2019 Director View profile
  8. Thomas Watt 2017-2017 Director View profile
  9. Darren Beamer 2016-2019 Director View profile
  10. Raphael Lebreton De Vannoise 2015-2019 Director View profile
  11. Ariane AppÉ 2014-2019 Director View profile
  12. Nils Pries Knudsen 2014-2016 Director View profile
  13. Jean-Yves Chaumet 2014-2019 Director View profile
  14. Francis Couque 2012-2017 Director View profile
  15. Brian James Coan 2012-2015 Director View profile
  16. Francoise Halasz 2011-2015 Director View profile
  17. David Neau 2011-2014 Director View profile
  18. Jean-Pierre Pujals 2011-2012 Director View profile
  19. Jean- Claude Seneque 2009-2014 Director View profile
  20. Mohammed Akhlaq 2009-2012 Director View profile
  21. Alan Fletcher 2008-2012 Director View profile
  22. Jason Gaskell 2008-2021 Director View profile
  23. Abderrahmane El Aoufir 2007-2013 Director View profile
  24. Florence Desert 2007-2011 Director View profile
  25. Laura Jones 2007-2009 Director View profile
  26. Jerome Jacques Henri Colombel 2005-2011 Director View profile
  27. Michel Behar 2005-2006 Director View profile
  28. Frank Orieux 2005-2007 Director View profile
  29. Olivier Moreau 2005-2011 Director View profile
  30. Pascel Yannick Morvan 2004-2009 Director View profile
  31. Jacques Marie Joseph Monchablon 2004-2005 Director View profile
  32. Andrew Evans 2003-2008 Director View profile
  33. Robert William Memmott 2003-2005 Director View profile
  34. Gary Ian Morgan 2002-2008 Director View profile
  35. Moreau Jean Paul 2002-2004 Director View profile
  36. Nail Marie Laurence 2002-2005 Director View profile
  37. Peter Ernst Julius Bluth 2002-2003 Director View profile
  38. John O'Brien 2000-2002 Director View profile
  39. Alain Pages 2000-2005 Director View profile
  40. Mervyn Walker 1999-2000 Director View profile
  41. Pierre-Henri Paillet 1999-2001 Director View profile
  42. Jeremy William Coates 1998-1999 Director View profile
  43. Peter Thomas Dyke 1997-2000 Director View profile
  44. Frederic Gagey 1997-2004 Director View profile
  45. Jean-Luc Henri Servant 1997-2001 Director View profile
  46. Anne Martha Emilie Veyssie 1996-2000 Director View profile
  47. Keith Purdom 1995-2002 Director View profile
  48. Bachelet, Francois Arthur, Monsieur 1995-1997 Director View profile
  49. Alain Bardi 1995-2000 Director View profile
  50. Bernard Frattini 1995-1996 Director View profile
  51. Denis Timothy Whelan 1995-1995 Director View profile
  52. Mark Vincent Henrick 1995-1995 Director View profile
  53. Charles David Cranmer 1995-1997 Director View profile
  54. John Sinclair Willis 1995-2007 Director View profile
  55. Mr Robert John Windmill 1995-1995 Nominee-director View profile
  56. Barbara Reeves 1995-1995 Nominee-director View profile
  57. Alistair Ritchie 2008-2010 Secretary View profile
  58. Nirmisha Popat 2005-2010 Secretary View profile
  59. Graham Rhys Jones 2003-2005 Secretary View profile
  60. Jan Krasucki 2000-2003 Secretary View profile
  61. John Charles Morgan 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1995

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. Heathrow Cargo Handling Limited is controlled by Swissport Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Swissport Group UK Limited is controlled by Swissport UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Swissport UK Holding Limited is controlled by Victor Khosla
    Evidence
    ceased 25-50% voting · notified 2020-12-18, ceased 2020-12-18 · source: Companies House PSC register

Ultimately controlled by Victor Khosla.

73 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 for researchers

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

3.9y median 3.9y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03076274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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