Swissport Stansted LTD
Company 04341296 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.
2 directors on the board
- Karen Cox Director · appointed 2023
- Luke John Francis Hayhoe Director · appointed 2023
3.3y median 3.3y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Karen Cox Director · appointed 2023
- Luke John Francis Hayhoe Director · appointed 2023
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.
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.
Related organisations
- Swissport GB Limited 2 shared directors
- Swissport Cargo Services UK LTD 2 shared directors
- Aviation Servicing Company LTD 2 shared directors
- ASC Handling Limited 2 shared directors
Connected through a shared director
- Flightcare Multiservices UK Limited 1 shared director
- Swissport Group UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04341296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2001 |
| Address | SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51102 - Non-scheduled passenger air transport
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.
- Swissport GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Karen Cox Director · appointed 2023
- Luke John Francis Hayhoe Director · appointed 2023
Show 28 former officers
- Christopher Norman Wallace Director · appointed 2021 · resigned 2023
- Jude Winstanley Director · appointed 2021 · resigned 2023
- Jason Gaskell Director · appointed 2020 · resigned 2021
- Liam James Mcelroy Director · appointed 2020 · resigned 2021
- Jason Christopher Holt Director · appointed 2019 · resigned 2020
- Benjamin Joseph Holme Kay Director · appointed 2017 · resigned 2020
- Luzius Wirth Director · appointed 2017 · resigned 2019
- Goseke, Christian, Dr Director · appointed 2016 · resigned 2017
- Philip Joseph Foster Director · appointed 2014 · resigned 2016
- Thomas Watt Director · appointed 2014 · resigned 2017
- Alvaro Gomez-Reion Lago Di Lanzos Director · appointed 2013 · resigned 2016
- David Patrick Bermingham Director · appointed 2013 · resigned 2014
- Richard Paul Priestley Director · appointed 2011 · resigned 2014
- Nigel Martin Cadman Director · appointed 2011 · resigned 2014
- Juan Jose Andres Alvez Director · appointed 2011 · resigned 2013
- Anthony Austin Tatlow Director · appointed 2010 · resigned 2011
- JL Nominees TWO Limited Corporate-secretary · appointed 2009 · resigned 2017
- Mark Carl Faulkner Director · appointed 2008 · resigned 2010
- Francis Alexander Barr Director · appointed 2006 · resigned 2009
- Robert Ian Barrie Director · appointed 2005 · resigned 2009
- John Leslie Roberts Director · appointed 2004 · resigned 2008
- Clive Martin Dolman Director · appointed 2004 · resigned 2006
- Urs Sieber Director · appointed 2004 · resigned 2006
- Christine Jennifer Barbour Director · appointed 2002 · resigned 2008
- Timothy Leslie Briers Director · appointed 2002 · resigned 2002
- Donald Andrew Mcintosh Director · appointed 2002 · resigned 2005
- Nigel Daniel Director · appointed 2002 · resigned 2006
- Catherine Tait Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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