Menzies Aviation (Santo Domingo) Limited
Company 04041629 Active
Connected board network
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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.
3 directors on the board
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2025
- John Joseph Redmond Director · appointed 2019
- Christopher Michael Devaney Director · appointed 2024
3.6y median 2.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- John Joseph Redmond Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- John Joseph Redmond Director · appointed 2019
- Christopher Michael Devaney Director · appointed 2024
Portfolio (1)
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2025
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.
Business services 1Finance 1Professional services 1Transport 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.
Connected through a shared director
- John Menzies Corporate Services Limited 1 shared director
- John Menzies Finance Limited 1 shared director
- Menzies Aviation International Limited 1 shared director
- John Menzies International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04041629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2000 |
| 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)
82990 - Other business support service activities n.e.c.
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
Officers (22)
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2025
- Christopher Michael Devaney Director · appointed 2024
- Owen Stephen Harkins Secretary · appointed 2020
- John Joseph Redmond Director · appointed 2019
Show 18 former officers
- William Todd Kilgore Director · appointed 2023 · resigned 2025
- Eric Bradley Smith Director · appointed 2021 · resigned 2023
- Jennifer Ann Arbuckle-Gourley Director · appointed 2020 · resigned 2021
- John Leslie Sayers Director · appointed 2019 · resigned 2020
- David Alastair Trollope Director · appointed 2015 · resigned 2024
- Giles Robert Bryant Wilson Director · appointed 2014 · resigned 2015
- Alison Leonie Stevenson Director · appointed 2011 · resigned 2014
- Randeep Singh Sagoo Director · appointed 2010 · resigned 2011
- James Mark Cross Director · appointed 2007 · resigned 2010
- Tristan George Turnbull Secretary · appointed 2006 · resigned 2020
- John Francis Alexander Geddes Secretary · appointed 2005 · resigned 2006
- Craig Allan Gibson Smyth Director · appointed 2003 · resigned 2007
- Peter Simon Smith Director · appointed 2003 · resigned 2004
- Jose Schwarzer Director · appointed 2003 · resigned 2010
- Simona Buttini Director · appointed 2003 · resigned 2019
- MA Secretaries Limited Corporate-director · appointed 2002 · resigned 2004
- MAG Nominees Limited Corporate-director · appointed 2002 · resigned 2004
- Philip Harnden Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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