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Company

Swissport Stansted LTD

Swissport Stansted LTD is an active UK company (number 04341296), incorporated 2001, with 2 current directors, Karen Cox and Luke John Francis Hayhoe. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Swissport Stansted LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Christopher Norman Wallace 2021-2023 Director View profile
  2. Jude Winstanley 2021-2023 Director View profile
  3. Jason Gaskell 2020-2021 Director View profile
  4. Liam James Mcelroy 2020-2021 Director View profile
  5. Jason Christopher Holt 2019-2020 Director View profile
  6. Benjamin Joseph Holme Kay 2017-2020 Director View profile
  7. Luzius Wirth 2017-2019 Director View profile
  8. Dr Christian Goseke 2016-2017 Director View profile
  9. Philip Joseph Foster 2014-2016 Director View profile
  10. Thomas Watt 2014-2017 Director View profile
  11. Alvaro Gomez-Reion Lago Di Lanzos 2013-2016 Director View profile
  12. David Patrick Bermingham 2013-2014 Director View profile
  13. Richard Paul Priestley 2011-2014 Director View profile
  14. Nigel Martin Cadman 2011-2014 Director View profile
  15. Juan Jose Andres Alvez 2011-2013 Director View profile
  16. Anthony Austin Tatlow 2010-2011 Director View profile
  17. Mark Carl Faulkner 2008-2010 Director View profile
  18. Francis Alexander Barr 2006-2009 Director View profile
  19. Robert Ian Barrie 2005-2009 Director View profile
  20. John Leslie Roberts 2004-2008 Director View profile
  21. Clive Martin Dolman 2004-2006 Director View profile
  22. Urs Sieber 2004-2006 Director View profile
  23. Christine Jennifer Barbour 2002-2008 Director View profile
  24. Timothy Leslie Briers 2002-2002 Director View profile
  25. Donald Andrew Mcintosh 2002-2005 Director View profile
  26. Nigel Daniel 2002-2006 Director View profile
  27. JL Nominees TWO Limited 2009-2017 Corporate-secretary View profile
  28. Catherine Tait 2002-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2001

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.

Group

  1. Swissport Stansted LTD is controlled by Swissport GB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Swissport GB Limited is controlled by Swissport Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Swissport Group UK Limited is controlled by Swissport UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Swissport UK Holding Limited is controlled by Victor Khosla
    Evidence
    ceased 25-50% voting · notified 2020-12-18, ceased 2020-12-18 · source: Companies House PSC register

Ultimately controlled by Victor Khosla.

73 other companies in this group

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.

2 directors on the board

3.3y median 3.3y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04341296
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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