Company
Menzies Express Baggage Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Christopher Michael Devaney 2024-2025 View profile
- Matthew Brook Mccreath 2019-2021 View profile
- Deon Van Niekerk 2016-2019 View profile
- Dirk Josef Cornelia Goovaerts 2014-2016 View profile
- David Alastair Trollope 2014-2024 View profile
- Alison Leonie Stevenson 2011-2014 View profile
- Peter David Harraway 2011-2014 View profile
- Giles Robert Bryant Wilson 2011-2011 View profile
- Randeep Singh Sagoo 2010-2011 View profile
- James Mark Cross 2007-2010 View profile
- Peter John Humphrey 2007-2011 View profile
- Mervyn Walker 2006-2007 View profile
- John Joseph Redmond 2006-2008 View profile
- Declan Lehane 1999-2006 View profile
- Vasilka Cowie 1999-2006 View profile
- Kay Sondh 1999-2001 View profile
- Kieran Lehane 1999-2006 View profile
- Tristan George Turnbull 2006-2020 View profile
- Graham Furlong 1999-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/1999
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.
- Menzies Aviation (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Menzies Express Baggage Limited
is controlled by Menzies Aviation (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Menzies Aviation (UK) Limited
is controlled by Menzies Aviation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04 · source: Companies House PSC register - Menzies Aviation Limited
is controlled by Menzies Aviation Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Menzies Aviation Holdings Limited
is controlled by Menzies Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Menzies Group Holdings Limited
is controlled by John Menzies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Menzies Limited.
63 other companies in this group
- John Menzies (Edinburgh) Limited
- Menzies Aviation Limited
- Menzies World Cargo Limited
- Ogden Cargo Limited
- Elmdon Cargo Handling Limited
- Heathrow Aviation Services Limited
- John Menzies Property 1 Limited
- Menzies Aviation Services Limited
- Menzies Group Holdings Limited
- Express Handling (Scotland) Limited
- John Menzies Corporate Services Limited
- Southampton Airport Cargo Services Limited
- Wyng Roadflight Limited
- Menzies Aviation (NL) Limited
- Menzies Aviation (Luton) Limited
- John Menzies Property 2 Limited
- Luton Ramp Limited
- Menzies Aviation Corporate Services Limited
- Dnds Limited
- Skyport Handling Limited
- John Menzies (108) Limited
- Rose Street Nominees Limited
- Fore Retail Consultancy Limited
- Manchester Cargo Centre Limited
- Menzies Cargo Limited
- John Menzies Finance Limited
- Skyport Handling Services Limited
- John Menzies International Limited
- The London Cargo Centre Limited
- AIR Marketing Services Limited
- Skycare Limited
- Mancargo Limited
- Menzies Client Solutions Limited
- John Menzies (Birmingham) Limited
- Menzies Wholesale Limited
- MAG Nominees Limited
- Menzies Aviation (Santo Domingo) Limited
- Cargo 2000 Limited
- Wyng Group Limited
- Menzies Aviation (Chengdu) Limited
- Cargosave Limited
- MA Secretaries Limited
- Cranford Forwarders Bond Limited
- Menzies Aviation International Limited
- Menzies Aviation Handling Limited
- Menzies Aviation (Dominicana) Limited
- Manchester Handling Limited
- London Cargo Group Limited
- Menzies Aviation Holdings Limited
- London Cargo Imports Limited
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.
1 directors on the board
- Laura Anne Mitchell Director · appointed 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03717925
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data