Company · London
Menzies Aviation Holdings Limited
Service activities incidental to air transportation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Philipp Joeinig 2020-2022 View profile
- Alvaro Gomez-Reino Lago De Lanzos 2020-2022 View profile
- Mervyn Walker 2020-2022 View profile
- David Alastair Trollope 2017-2022 View profile
- Forsyth Rutherford Black 2016-2019 View profile
- Paula Bell 2015-2016 View profile
- Neil Thomas 2015-2017 View profile
- Giles Robert Bryant Wilson 2011-2020 View profile
- Simon John Yiend 2007-2008 View profile
- Graeme Mckinlay Jenkins 2007-2010 View profile
- Ian Clive Mcmillan 2006-2007 View profile
- Alan Charles Donald 2006-2007 View profile
- Paul Richard Smith 2006-2007 View profile
- James Mark Cross 2004-2006 View profile
- Stephen Lawrence Koller 2004-2016 View profile
- Craig Allan Gibson Smyth 2001-2014 View profile
- Peter Simon Smith 2001-2004 View profile
- Philip Harnden 2001-2008 View profile
- Michael John Ennis 2001-2001 View profile
- Tristan George Turnbull 2006-2015 View profile
- Charles Adair Anderson 2001-2003 View profile
- Eric Mulholland 2001-2001 View profile
- Maclay Murray & Spens 2000-2001 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
- 17/08/2000
- Registered office
- London
Ownership
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
Group
- Menzies Aviation Holdings Limited
is controlled by Menzies Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Menzies Group Holdings Limited
is controlled by John Menzies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Menzies Limited.
63 other companies in this group
- John Menzies (Edinburgh) Limited
- Menzies Aviation Limited
- Menzies World Cargo Limited
- Ogden Cargo Limited
- Elmdon Cargo Handling Limited
- Heathrow Aviation Services Limited
- John Menzies Property 1 Limited
- Menzies Aviation Services Limited
- Menzies Group Holdings Limited
- Express Handling (Scotland) Limited
- John Menzies Corporate Services Limited
- Southampton Airport Cargo Services Limited
- Wyng Roadflight Limited
- Menzies Aviation (NL) Limited
- Menzies Aviation (Luton) Limited
- John Menzies Property 2 Limited
- Luton Ramp Limited
- Menzies Aviation Corporate Services Limited
- Dnds Limited
- Skyport Handling Limited
- John Menzies (108) Limited
- Rose Street Nominees Limited
- Fore Retail Consultancy Limited
- Manchester Cargo Centre Limited
- Menzies Cargo Limited
- John Menzies Finance Limited
- Skyport Handling Services Limited
- John Menzies International Limited
- The London Cargo Centre Limited
- AIR Marketing Services Limited
- Skycare Limited
- Mancargo Limited
- Menzies Client Solutions Limited
- John Menzies (Birmingham) Limited
- Menzies Wholesale Limited
- MAG Nominees Limited
- Menzies Aviation (Santo Domingo) Limited
- Menzies Express Baggage Limited
- Cargo 2000 Limited
- Wyng Group Limited
- Menzies Aviation (Chengdu) Limited
- Cargosave Limited
- MA Secretaries Limited
- Cranford Forwarders Bond Limited
- Menzies Aviation International Limited
- Menzies Aviation Handling Limited
- Menzies Aviation (Dominicana) Limited
- Manchester Handling Limited
- London Cargo Group Limited
- London Cargo Imports Limited
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.
1 directors on the board
- Ashwin Rabin Gungabissoon Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04055077
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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