MAG Nominees Limited
Company 04039938 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.
1 directors on the board
- Laura Anne Mitchell Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
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.
Dormant 18Professional services 10Transport 10Property 3Business services 2
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.
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.
Connected through a shared director
- Lonsdale Universal Limited 1 shared director
- John Menzies (Birmingham) Limited 1 shared director
- Lonsdale Universal Trustees Limited 1 shared director
- Cargosave Limited 1 shared director
- Cranford Forwarders Bond Limited 1 shared director
- Boker Aeroclean Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04039938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2000 |
| Address | MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Menzies Cargo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Cargo Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Aviation (Dominicana) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AIR Marketing Services Limited
75-100% shares, 75-100% voting · notified 2016-04-07
Officers (25)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Secretary · appointed 2020
Show 23 former officers
- Christopher Michael Devaney Director · appointed 2024 · resigned 2025
- Matthew Brook Mccreath Director · appointed 2016 · resigned 2021
- David Alastair Trollope Director · appointed 2014 · resigned 2024
- Alison Leonie Stevenson Director · appointed 2011 · resigned 2014
- Giles Robert Bryant Wilson Director · appointed 2011 · resigned 2011
- Randeep Singh Sagoo Director · appointed 2010 · resigned 2011
- John Joseph Redmond Director · appointed 2007 · resigned 2008
- Peter John Humphrey Director · appointed 2007 · resigned 2016
- Jonathon Cook Director · appointed 2007 · resigned 2007
- James Mark Cross Director · appointed 2007 · resigned 2010
- Graeme Mckinlay Jenkins Director · appointed 2007 · resigned 2007
- Tristan George Turnbull Director · appointed 2006 · resigned 2020
- Alan Charles Donald Director · appointed 2005 · resigned 2007
- Mervyn Walker Director · appointed 2003 · resigned 2007
- Conrad Frederick James Clifford Director · appointed 2002 · resigned 2004
- Eric Mulholland Director · appointed 2001 · resigned 2005
- John Francis Alexander Geddes Secretary · appointed 2001 · resigned 2006
- Craig Allan Gibson Smyth Director · appointed 2000 · resigned 2007
- Peter Simon Smith Director · appointed 2000 · resigned 2004
- Desmond Stephen Vertannes Director · appointed 2000 · resigned 2001
- Trevor Alan Warburton Director · appointed 2000 · resigned 2001
- Allan Paul Gardner Director · appointed 2000 · resigned 2001
- Philip Harnden Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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