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Company · London

Airport Lounge Development Limited

Service activities incidental to air transportation

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

Network

The large node is Airport Lounge Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christopher James Evans 2022-2024 Director View profile
  2. Stephen John Pinches 2014-2022 Director View profile
  3. Susan Burns 2014-2020 Director View profile
  4. Colin Robert Evans 2000-2019 Director View profile
  5. Susan Elizabeth Hayward 2020-2023 Secretary View profile
  6. Mark Richard Hampton 2014-2020 Secretary View profile
  7. David Robert Gooderson 2000-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to air transportation
Incorporated
14/02/2000
Registered office
London
Previous names
Room Booker Limited (until 28/07/2014)

Ownership

Owned by (2) 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. Airport Lounge Development Limited is controlled by Airport Dimensions Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register
  2. Airport Dimensions Holdings Limited is controlled by The Collinson Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04 · source: Companies House PSC register
  3. The Collinson Group Limited is controlled by Collinson Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  4. Collinson Group Holdings Limited is controlled by Parminder Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  5. Parminder Investments Limited is controlled by Parminder LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  6. Parminder LTD is controlled by Parminder Singh Multani
    Evidence
    active 75-100% shares · notified 2020-11-04 · source: Companies House PSC register

Ultimately controlled by Parminder Singh Multani.

63 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

6.5y median 6.5y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 8Transport 8Finance 4Other services 2Education 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.

Sources

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

Record details
Company number
03924796
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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