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Menzies Aviation (Asig Ground Handling) Limited

Menzies Aviation (Asig Ground Handling) Limited is an active UK company (number 05126372), incorporated 2004, with 2 current directors, Laura Anne Mitchell and Owen Stephen Harkins. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Menzies Aviation (Asig Ground Handling) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Christopher Michael Devaney 2024-2025 Director View profile
  2. David Alastair Trollope 2019-2024 Director View profile
  3. Matthew Brook Mccreath 2019-2021 Director View profile
  4. Sheena Robertson 2017-2019 Director View profile
  5. Deon Van Niekerk 2017-2019 Director View profile
  6. Laura Relf 2017-2019 Director View profile
  7. Daniel David Ruback 2015-2017 Director View profile
  8. Mark Robin Johnstone 2014-2017 Director View profile
  9. Benjamin Adam Weaver 2014-2017 Director View profile
  10. Sami Teittinen 2013-2014 Director View profile
  11. Francis Patrick Pearse 2010-2014 Director View profile
  12. Daniel Vincent Marcinik 2010-2010 Director View profile
  13. Sami Teittinen 2010-2012 Director View profile
  14. Benny Zakrisson 2009-2010 Director View profile
  15. Francis George Becht 2009-2010 Director View profile
  16. Tanem, Jo Alex, Ceo 2008-2010 Director View profile
  17. Ludmilla Lindecrantz 2007-2009 Director View profile
  18. Malmstrom, Ingela, Director 2006-2008 Director View profile
  19. Adell, Mattias, Vice President 2006-2007 Director View profile
  20. Bengt-Arne Johansson 2005-2010 Director View profile
  21. Carl-Johan Schlyter 2004-2006 Director View profile
  22. Kjell Scherp 2004-2004 Director View profile
  23. Christer Svensson 2004-2008 Director View profile
  24. Breams Corporate Services 2004-2004 Corporate-nominee-director View profile
  25. David Robert Brooks 2010-2017 Secretary View profile
  26. Nicola Jane Hunter 2009-2010 Secretary View profile
  27. VIK, Hans Petter, Cfo 2008-2009 Secretary View profile
  28. Roland Baecklund 2006-2007 Secretary View profile
  29. Petersson, Lennart, Financial Manager 2005-2006 Secretary View profile
  30. Marie Lunden Agren 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/2004

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. Menzies Aviation (Asig Ground Handling) Limited is controlled by Menzies Aviation (Asig) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Menzies Aviation (Asig) Limited is controlled by Asig Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Asig Holdings Limited is controlled by BBA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BBA Holdings Limited is controlled by Signature Aviation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18 · source: Companies House PSC register
  5. Signature Aviation Limited is controlled by Brown Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 · source: Companies House PSC register
  6. Brown Bidco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16, ceased 2020-12-17 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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

3.6y median 3.6y
average tenure
5.5y
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.

Dormant 26Transport 15Professional services 9Property 3Business services 2

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
05126372
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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