Bradford Swissport Limited
Company 08094544 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.
4 directors on the board
- Simon Martin Harrop Director · appointed 2023
- Karen Cox Director · appointed 2023
- Melvin Bruce Class Director · appointed 2012
- Benjamin Bradford Richter Director · appointed 2012
Directors past 6 years
- Melvin Bruce Class Director · appointed 2012
- Benjamin Bradford Richter Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Melvin Bruce Class Director · appointed 2012
- Benjamin Bradford Richter Director · appointed 2012
Portfolio (2)
- Simon Martin Harrop Director · appointed 2023
- Karen Cox 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Flightcare Multiservices UK Limited 2 shared directors
- Swissport Group UK Limited 2 shared directors
- Swissport Cargo Services UK LTD 2 shared directors
- Heathrow Cargo Handling Limited 2 shared directors
- Swissport Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08094544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2012 |
| Address | SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Benjamin Bradford Richter
25-50% shares, 25-50% voting · notified 2016-04-06 - Swissport Cargo Services UK LTD
25-50% shares, 25-50% voting · notified 2017-04-06 - Swissport Cargo Services UK LTD ceased 2017-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Simon Martin Harrop Director · appointed 2023
- Karen Cox Director · appointed 2023
- Melvin Bruce Class Director · appointed 2012
- Benjamin Bradford Richter Director · appointed 2012
Show 13 former officers
- Christopher Norman Wallace Director · appointed 2021 · resigned 2023
- Jude Winstanley Director · appointed 2021 · resigned 2023
- Liam James Mcelroy Director · appointed 2020 · resigned 2021
- Benjamin Joseph Holme Kay Director · appointed 2019 · resigned 2020
- Luzius Wirth Director · appointed 2017 · resigned 2019
- Thomas Watt Director · appointed 2016 · resigned 2017
- Philip Joseph Fosetr Director · appointed 2014 · resigned 2016
- Jason Gaskell Director · appointed 2014 · resigned 2021
- Richard Paul Priestley Director · appointed 2013 · resigned 2014
- David Patrick Bermingham Director · appointed 2013 · resigned 2014
- JL Nominees TWO Limited Corporate-secretary · appointed 2013 · resigned 2017
- John Andrew Batten Director · appointed 2012 · resigned 2013
- Alan Craig Wright Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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