Swissportald Limited

Company 09285703 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 1.2y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 24Transport 16Finance 4Other services 2Education 1Property 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.

Related organisations

NO1 Lounges LTD 6 shared directors
NO1 Lounges (LGW) LTD 6 shared directors
NO1 Lounges (LHR) LTD 6 shared directors
NO1 Lounges (BHX) LTD 6 shared directors
Swissportald Holdings Limited 6 shared directors
NO1 Lounges (JER) LTD 6 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09285703
Status	Active
Type	Private Limited Company
Incorporated	29/10/2014
Address	3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

52230 - Service activities incidental to air transportation

Ownership - persons with significant control (3)

Swissportald Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Airport Lounge Development Limited ceased
ownership of shares 25-50% voting rights 25-50%
Swissport Gb Limited ceased
ownership of shares 50-75% voting rights 50-75%

Officers (24)

VAN Eeden, Andrew Vincent Director · appointed 2026
Chirol, Julien Francois Andre Director · appointed 2026
Mura, Viktor Director · appointed 2026
Dattani, Pritesh, Mr. Director · appointed 2024
Mcglothan, Errol Daniel Director · appointed 2020
Buckingham, Mignon Louise Director · appointed 2020
Ashton-Roberts, Giles Former Director · appointed 2025 · resigned 2026
Rayner, Christopher Former Director · appointed 2024 · resigned 2026
Worrell, Roger Arthur Former Director · appointed 2024 · resigned 2025
Tierney, Paul Joseph Former Director · appointed 2024 · resigned 2026
COX, Karen Former Director · appointed 2023 · resigned 2024
Harrop, Simon Martin Former Director · appointed 2022 · resigned 2024
Winstanley, Jude Former Director · appointed 2021 · resigned 2023
Jevans, Sharon Louise Former Director · appointed 2020 · resigned 2022
Weston, Shaun Nicholas Former Director · appointed 2020 · resigned 2024
Mcelroy, Liam James Former Director · appointed 2020 · resigned 2021
Holt, Jason Christopher Former Director · appointed 2019 · resigned 2020
KAY, Benjamin Joseph Holme Former Director · appointed 2017 · resigned 2020
Knudsen, Nils Pries Former Director · appointed 2017 · resigned 2017
Wirth, Luzius Former Director · appointed 2016 · resigned 2019
Pinches, Stephen John Former Director · appointed 2014 · resigned 2020
Foster, Philip Joseph Former Director · appointed 2014 · resigned 2016
Evans, Christopher James Former Director · appointed 2014 · resigned 2024
Watt, Thomas Former Director · appointed 2014 · resigned 2017

Directors and officers on the Companies House record, current and former.

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