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Company · Runcorn

Swissport Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Swissport Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Pauline Margaret Prow 2021-2023 Director View profile
  2. Jude Winstanley 2021-2023 Director View profile
  3. Jason Gaskell 2020-2021 Director View profile
  4. Liam James Mcelroy 2020-2021 Director View profile
  5. Jason Christopher Holt 2019-2020 Director View profile
  6. Benjamin Joseph Holme Kay 2018-2020 Director View profile
  7. Luzius Wirth 2017-2019 Director View profile
  8. Thomas Watt 2014-2017 Director View profile
  9. David Patrick Bermingham 2013-2014 Director View profile
  10. Karine Lacan 2006-2007 Director View profile
  11. Abderrahmane El Aoufir 2006-2013 Director View profile
  12. Joseph Michael Stewart 2006-2018 Director View profile
  13. Michel Behar 2005-2006 Director View profile
  14. Laura Jones 2005-2009 Director View profile
  15. Richard Andrew Van Bruygom 2004-2005 Director View profile
  16. Bernard Mercier 2003-2004 Director View profile
  17. Robert William Memmott 2002-2005 Director View profile
  18. Michael Thomas Naylor 2000-2002 Director View profile
  19. Therese Atlan 1999-2004 Director View profile
  20. Charles Heaton 1999-2000 Director View profile
  21. Pierre-Henri Paillet 1999-2001 Director View profile
  22. Jeremy William Coates 1998-1999 Director View profile
  23. Charles David Cranmer 1995-1998 Director View profile
  24. Jane Syrett 1995-1995 Director View profile
  25. John Sinclair Willis 1995-2003 Director View profile
  26. Mr Robert John Windmill 1995-1995 Nominee-director View profile
  27. Barbara Reeves 1995-1995 Nominee-director View profile
  28. Nirmisha Popat 2005-2010 Secretary View profile
  29. Graham Rhys Jones 2003-2005 Secretary View profile
  30. A B & C Secretarial Limited 1999-2003 Corporate-secretary View profile
  31. John Charles Morgan 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/10/1995
Registered office
Runcorn
Previous names
Servisair Holdings Limited (until 11/01/2018)
Penauille Servisair Holdings Limited (until 04/06/2007)

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. Swissport Holdings 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

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

2.9y median 2.9y
average tenure
3.2y
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 22Professional services 4

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
03111971
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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