Dnata Catering UK Limited
Company 08005515 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.
6 directors on the board
- Mark Elly Director · appointed 2012
- Hana Mohammad Azim Ahmad Alawadhi Director · appointed 2024
- Robin Brian Padgett Director · appointed 2014
- Maria Ivette Carrillo Barradas Stephenson Director · appointed 2025
- Mcclelland, Lynn Fiona, Chief Executive Officer Director · appointed 2023
- Carlo Federico Possa Director · appointed 2012
7.6y median 7.2y
average tenure
14.2y
longest tenure
Directors past 6 years
- Mark Elly Director · appointed 2012
- Robin Brian Padgett Director · appointed 2014
- Carlo Federico Possa Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Maria Ivette Carrillo Barradas Stephenson Director · appointed 2025
- Mcclelland, Lynn Fiona, Chief Executive Officer Director · appointed 2023
Portfolio (4)
- Mark Elly Director · appointed 2012
- Hana Mohammad Azim Ahmad Alawadhi Director · appointed 2024
- Robin Brian Padgett Director · appointed 2014
- Carlo Federico Possa Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- David John Loft Director · appointed 2020 · resigned 2025
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.
Professional services 4Finance 1Hospitality 1Property 1Transport 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Alpha Flight Group Limited 2 shared directors
- Dnata Catering Services Limited 2 shared directors
Connected through a shared director
- Dnata Limited 1 shared director
- EN Route International Limited 1 shared director
- Woodbine Padgett LTD 1 shared director
- Woodbine Padgett Wines LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08005515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2012 |
| Address | BUILDING 319 WORLD CARGO CENTRE, MANCHESTER AIRPORT, MANCHESTER, M90 5EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets56210 - Event catering activities56302 - Public houses and bars
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.
- Alpha Flight Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09162915
75-100% shares, 75-100% voting · notified 2016-04-06 - Alpha Flight UK Limited
75-100% shares, 75-100% voting · notified 2017-04-01
Officers (17)
- Maria Ivette Carrillo Barradas Stephenson Director · appointed 2025
- Hana Mohammad Azim Ahmad Alawadhi Director · appointed 2024
- Mcclelland, Lynn Fiona, Chief Executive Officer Director · appointed 2023
- Robin Brian Padgett Director · appointed 2014
- Carlo Federico Possa Director · appointed 2012
- Mark Elly Director · appointed 2012
Show 11 former officers
- Alexander John Forbes Director · appointed 2020 · resigned 2022
- David John Loft Director · appointed 2020 · resigned 2025
- Emma Caroline Deane Director · appointed 2020 · resigned 2022
- Alexander Spahn Director · appointed 2016 · resigned 2020
- Christopher Markus Ratsch Director · appointed 2015 · resigned 2016
- Robert Stewart Angus Director · appointed 2012 · resigned 2014
- Silvio Canettoli Director · appointed 2012 · resigned 2013
- Anthony Lionel Wilton Director · appointed 2012 · resigned 2013
- Lutz Christoph Scharpe Director · appointed 2012 · resigned 2015
- Jochen Muller Director · appointed 2012 · resigned 2020
- Christoph Bohringer Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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