Company
Linpac Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Mark Alan Richards 2023-2025 View profile
- Adam Richard Barnett 2019-2023 View profile
- Jones, John Alfred, Mr. 2019-2021 View profile
- Daniel Alexander Dayan 2015-2019 View profile
- David Meldram 2013-2014 View profile
- Richard Neil Paul 2013-2015 View profile
- Michael Philip Nicholls 2013-2019 View profile
- Stephen Douglas Ray 2012-2013 View profile
- John Darlington 2009-2012 View profile
- Nigel Edmund Carr 2009-2012 View profile
- John Durston 2009-2013 View profile
- John Stephen Allkins 2009-2013 View profile
- Simon Elliot Joseph 2009-2018 View profile
- Peter Hugh Colin Fearn 2008-2009 View profile
- Patrick Shanley 2008-2009 View profile
- Ralf Klaus Wunderlich 2008-2009 View profile
- Mark Patrick Dunfoy 2007-2009 View profile
- Nigel Derek Hammond 2005-2006 View profile
- Christopher Mary Masterson 2005-2009 View profile
- Michael Richard Arrowsmith 2005-2010 View profile
- Andrew George James Creese 2005-2006 View profile
- William Wilson Forrester 2004-2008 View profile
- Simon James Edward Roddis 2003-2007 View profile
- Philip Walter Goodwin 2003-2005 View profile
- Michael John Cornish 2003-2009 View profile
- Mark Ian Tentori 2003-2008 View profile
- David Arthur Williams 2003-2004 View profile
- Robert Alexander Lang 2003-2006 View profile
- Bibi Rahima Ally 2003-2003 View profile
- Tamas, Roxane Manuela, Ms. 2019-2021 View profile
- Robert Burton Lence 2018-2019 View profile
- Richard James Fensome 2003-2009 View profile
- Martin Robert Henderson 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/2003
Ownership
Owned by (2) 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.
- Victor Khosla ceased 2017-06-30
75-100% shares · notified 2016-04-06 - Linpac Senior Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30
Group
- Linpac Group Limited
is controlled by Victor Khosla
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-06-30 · source: Companies House PSC register
Ultimately controlled by Victor Khosla.
73 other companies in this group
- NO1 Lounges (JER) LTD
- Linpac Environmental Limited
- Linpac Senior Holdings Limited
- Deucalion Aviation Limited
- Swissport Holdings Limited
- LDC (Care Homes) Finco Limited
- Strategic Value Partners (UK Investments) Limited
- Flightcare Multiservices UK Limited
- Linpac Finance Limited
- Swissport UK Holding Limited
- LNH Realisations Caledonia Limited
- NO1 Lounges (LGW) LTD
- Infia Midco 1 Limited
- Cory Environmental Holdings Limited
- RHN Developments Limited
- Aromair Holdings Limited
- Linpac Group Holdings Limited
- RHN Holdings Limited
- Ftsi UK Propco NO.6, LTD
- Denmark Holdco Limited
- NI621970
- Swissport LTD
- Riverside Energy Park Limited
- LNH Realisations Wales Limited
- Infia Midco 2 Limited
- 09880276
- Swissport Cargo Services UK LTD
- Swissport Group UK Limited
- Linpac Finance (NO.2) Limited
- OLD Park Lane Midco Limited
- Linpac Metal Packaging Limited
- Ftsi UK Propco NO.3, LTD
- Cory Riverside Energy Holdings Limited
- Ftsi UK Propco NO.2, LTD
- Cory Riverside Energy Finance Limited
- Swissport GB Limited
- Linpac Packaging China Holdings Limited
- NO1 Lounges (LHR) LTD
- LNH Realisations England Limited
- Ftsi UK Propco NO.4, LTD
- 01696691
- Swissport Pensions (Scotland) Limited
- Ftsi UK Propco NO.5, LTD
- LA 2012 Limited
- Swissport Fuelling LTD
- 01554723
- Linpac Finance (NO. 3) Limited
- LNH Realisations Ireland Limited
- OLD Park Lane Holdco Limited
- OLD Park Lane Topco 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
- Williamson, Nicholas Thomas, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Williamson, Nicholas Thomas, Mr. Director · appointed 2023
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
- 04792926
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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