Menzies Aviation Holdings Limited
Company 04055077 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
- Ashwin Rabin Gungabissoon Director · appointed 2022
3.9y median 3.9y
average tenure
3.9y
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.
Professional services 2Transport 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.
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
- Menzies Group Holdings Limited 1 shared director
- Menzies Aviation Limited 1 shared director
- John Menzies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04055077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2000 |
| 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 Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Menzies Aviation International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Aviation Handling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Aviation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Aviation Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Ashwin Rabin Gungabissoon Director · appointed 2022
- John Francis Alexander Geddes Secretary · appointed 2005
Show 23 former officers
- Philipp Joeinig Director · appointed 2020 · resigned 2022
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2020 · resigned 2022
- Mervyn Walker Director · appointed 2020 · resigned 2022
- David Alastair Trollope Director · appointed 2017 · resigned 2022
- Forsyth Rutherford Black Director · appointed 2016 · resigned 2019
- Paula Bell Director · appointed 2015 · resigned 2016
- Neil Thomas Director · appointed 2015 · resigned 2017
- Giles Robert Bryant Wilson Director · appointed 2011 · resigned 2020
- Simon John Yiend Director · appointed 2007 · resigned 2008
- Graeme Mckinlay Jenkins Director · appointed 2007 · resigned 2010
- Tristan George Turnbull Secretary · appointed 2006 · resigned 2015
- Ian Clive Mcmillan Director · appointed 2006 · resigned 2007
- Alan Charles Donald Director · appointed 2006 · resigned 2007
- Paul Richard Smith Director · appointed 2006 · resigned 2007
- James Mark Cross Director · appointed 2004 · resigned 2006
- Stephen Lawrence Koller Director · appointed 2004 · resigned 2016
- Craig Allan Gibson Smyth Director · appointed 2001 · resigned 2014
- Peter Simon Smith Director · appointed 2001 · resigned 2004
- Philip Harnden Director · appointed 2001 · resigned 2008
- Charles Adair Anderson Secretary · appointed 2001 · resigned 2003
- Eric Mulholland Secretary · appointed 2001 · resigned 2001
- Michael John Ennis Director · appointed 2001 · resigned 2001
- Maclay Murray & Spens Corporate-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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