Dnata Limited
Company 03091040 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.
4 directors on the board
- Clive William Sauve-Hopkins Director · appointed 2024
- Andrew Campbell Denford Director · appointed 2024
- Hana Mohammad Azim Ahmad Alawadhi Director · appointed 2020
- James Andrew Butler Director · appointed 2025
2.7y median 1.8y
average tenure
6.5y
longest tenure
Directors past 6 years
- Hana Mohammad Azim Ahmad Alawadhi Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Clive William Sauve-Hopkins Director · appointed 2024
- Andrew Campbell Denford Director · appointed 2024
- Hana Mohammad Azim Ahmad Alawadhi Director · appointed 2020
- James Andrew Butler Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Robert Stewart Angus Director · appointed 2010 · resigned 2026
- Alexandra Anne Christiane Doisneau Director · appointed 2021 · resigned 2025
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.
Professional services 3Other services 1Retail and trade 1Transport 1
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
- Dnata Aviation Services Limited 3 shared directors
Connected through a shared director
- Airports Bureau Systems LTD. 1 shared director
- Dnata Catering UK Limited 1 shared director
- Chertsey Halt Residents Management Company Limited 1 shared director
- Aviation Services UK (Trade Association) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03091040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1995 |
| Address | DAKOTA HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52102 - Operation of warehousing and storage facilities for air transport activities52230 - Service activities incidental to air transportation52242 - 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.
- Dnata Aviation Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08355833
75-100% shares, 75-100% voting · notified 2016-04-06 - 08355824
75-100% shares, 75-100% voting · notified 2016-04-06 - 07680474
75-100% shares, 75-100% voting · notified 2016-04-06 - 08355837
75-100% shares, 75-100% voting · notified 2016-04-06 - Airports Bureau Systems LTD.
25-50% shares, 25-50% voting · notified 2021-10-28
Officers (30)
- James Andrew Butler Director · appointed 2025
- Andrew Campbell Denford Director · appointed 2024
- Clive William Sauve-Hopkins Director · appointed 2024
- Hana Mohammad Azim Ahmad Alawadhi Director · appointed 2020
Show 26 former officers
- John David Barker Director · appointed 2022 · resigned 2024
- Alexandra Anne Christiane Doisneau Director · appointed 2021 · resigned 2025
- Mark Peter Coates Director · appointed 2020 · resigned 2022
- Gary Ian Morgan Director · appointed 2014 · resigned 2020
- David John Quinn Secretary · appointed 2010 · resigned 2012
- Robert Stewart Angus Director · appointed 2010 · resigned 2026
- Rosario Selli Marino Director · appointed 2010 · resigned 2022
- Matthew John David Gill Director · appointed 2010 · resigned 2012
- Arthur Dodgson Director · appointed 2006 · resigned 2008
- Keith Lawrence Ludeman Director · appointed 2006 · resigned 2010
- Carolyn Ferguson Secretary · appointed 2006 · resigned 2010
- Williams, Robert Kenneth, Mr. Director · appointed 2005 · resigned 2012
- Christopher Moyes Director · appointed 2004 · resigned 2006
- Martin Stanley Andrew Ballinger Director · appointed 2004 · resigned 2004
- Ian Mario Joseph De Sousa Director · appointed 2004 · resigned 2004
- Richard John Hunt Director · appointed 2002 · resigned 2006
- Ian Philip Butcher Secretary · appointed 2002 · resigned 2007
- Ian James Pratt Director · appointed 2002 · resigned 2005
- John Lloyd Director · appointed 2001 · resigned 2004
- Julie Anne Robinson Director · appointed 2000 · resigned 2004
- Patrick James Heslop Director · appointed 1996 · resigned 2001
- Alan James Chambers Director · appointed 1995 · resigned 2002
- Graeme Patrick Howard Director · appointed 1995 · resigned 2000
- John Derek Fenwick Owen Director · appointed 1995 · resigned 2002
- Peter James O'Boyle Director · appointed 1995 · resigned 2002
- John Christopher Turnbull Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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