Menzies Aviation (Asig Ground Handling) Limited
Company 05126372 Active
Connected board network
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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
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2021
3.4y median 3.4y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2021
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 14Professional services 11Property 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.
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
- Boker Aeroclean Limited 2 shared directors
- Asig (U.K.) Limited 2 shared directors
- Mancargo Limited 2 shared directors
- Skycare Limited 2 shared directors
- Ogden Cargo Limited 2 shared directors
- Wyng Roadflight Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05126372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2004 |
| Address | MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52230 - Service activities incidental to air transportation
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 Aviation (Asig) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2021
- John Francis Alexander Geddes Secretary · appointed 2017
Show 30 former officers
- Christopher Michael Devaney Director · appointed 2024 · resigned 2025
- David Alastair Trollope Director · appointed 2019 · resigned 2024
- Matthew Brook Mccreath Director · appointed 2019 · resigned 2021
- Sheena Robertson Director · appointed 2017 · resigned 2019
- Deon Van Niekerk Director · appointed 2017 · resigned 2019
- Laura Relf Director · appointed 2017 · resigned 2019
- Daniel David Ruback Director · appointed 2015 · resigned 2017
- Mark Robin Johnstone Director · appointed 2014 · resigned 2017
- Benjamin Adam Weaver Director · appointed 2014 · resigned 2017
- Sami Teittinen Director · appointed 2013 · resigned 2014
- Francis Patrick Pearse Director · appointed 2010 · resigned 2014
- Daniel Vincent Marcinik Director · appointed 2010 · resigned 2010
- Sami Teittinen Director · appointed 2010 · resigned 2012
- David Robert Brooks Secretary · appointed 2010 · resigned 2017
- Nicola Jane Hunter Secretary · appointed 2009 · resigned 2010
- Benny Zakrisson Director · appointed 2009 · resigned 2010
- Francis George Becht Director · appointed 2009 · resigned 2010
- VIK, Hans Petter, Cfo Secretary · appointed 2008 · resigned 2009
- Tanem, Jo Alex, Ceo Director · appointed 2008 · resigned 2010
- Ludmilla Lindecrantz Director · appointed 2007 · resigned 2009
- Roland Baecklund Secretary · appointed 2006 · resigned 2007
- Malmstrom, Ingela, Director Director · appointed 2006 · resigned 2008
- Adell, Mattias, Vice President Director · appointed 2006 · resigned 2007
- Bengt-Arne Johansson Director · appointed 2005 · resigned 2010
- Petersson, Lennart, Financial Manager Secretary · appointed 2005 · resigned 2006
- Carl-Johan Schlyter Director · appointed 2004 · resigned 2006
- Kjell Scherp Director · appointed 2004 · resigned 2004
- Christer Svensson Director · appointed 2004 · resigned 2008
- Marie Lunden Agren Secretary · appointed 2004 · resigned 2005
- Breams Corporate Services Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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