Menzies Aviation (UK) Limited
Company 03985080 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.
2 directors on the board
- Samuel Colin Hay Director · appointed 2024
- Philip Thomas Lloyd Director · appointed 2021
3.6y median 3.6y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Samuel Colin Hay Director · appointed 2024
- Philip Thomas Lloyd Director · appointed 2021
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 6Other services 2Business services 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
- Menzies Aviation (Asig) Limited 2 shared directors
- Menzies Client Solutions Limited 2 shared directors
Connected through a shared director
- Menzies World Cargo Limited 1 shared director
- AIR Menzies International Limited 1 shared director
- Airbase Flight Support Limited 1 shared director
- Asig Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03985080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2000 |
| Address | 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52230 - Service activities incidental to air transportation
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airbase Flight Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Express Baggage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heathrow Aviation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Client Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Manchester Handling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Express Handling (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Samuel Colin Hay Director · appointed 2024
- Philip Thomas Lloyd Director · appointed 2021
- Owen Stephen Harkins Secretary · appointed 2020
Show 23 former officers
- John Henderson Director · appointed 2019 · resigned 2021
- David Alastair Trollope Director · appointed 2016 · resigned 2024
- Deon Van Niekerk Director · appointed 2016 · resigned 2019
- Dirk Josef Cornelia Goovaerts Director · appointed 2014 · resigned 2016
- Randeep Singh Sagoo Director · appointed 2014 · resigned 2016
- Peter David Harraway Director · appointed 2011 · resigned 2014
- Andrew Boyd Director · appointed 2008 · resigned 2014
- James Mark Cross Director · appointed 2007 · resigned 2010
- Peter John Humphrey Director · appointed 2006 · resigned 2011
- John Joseph Redmond Director · appointed 2006 · resigned 2008
- Tristan George Turnbull Secretary · appointed 2006 · resigned 2020
- Simon John Yiend Director · appointed 2005 · resigned 2006
- John Francis Alexander Geddes Secretary · appointed 2005 · resigned 2006
- Ian Clive Macmillan Director · appointed 2004 · resigned 2005
- Conrad Frederick James Clifford Director · appointed 2002 · resigned 2003
- Paul Robert Instone Director · appointed 2002 · resigned 2006
- Mervyn Walker Director · appointed 2001 · resigned 2007
- Gordon Buchanan Director · appointed 2001 · resigned 2003
- Craig Allan Gibson Smyth Director · appointed 2000 · resigned 2003
- Peter Simon Smith Director · appointed 2000 · resigned 2004
- Allan Paul Gardner Director · appointed 2000 · resigned 2001
- Arunlex Limited Corporate-secretary · appointed 2000 · resigned 2000
- Philip Harnden Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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