Company
Swissportald Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Giles Ashton-Roberts 2025-2026 View profile
- Christopher Rayner 2024-2026 View profile
- Roger Arthur Worrell 2024-2025 View profile
- Paul Joseph Tierney 2024-2026 View profile
- Karen Cox 2023-2024 View profile
- Simon Martin Harrop 2022-2024 View profile
- Jude Winstanley 2021-2023 View profile
- Sharon Louise Jevans 2020-2022 View profile
- Shaun Nicholas Weston 2020-2024 View profile
- Liam James Mcelroy 2020-2021 View profile
- Jason Christopher Holt 2019-2020 View profile
- Benjamin Joseph Holme Kay 2017-2020 View profile
- Nils Pries Knudsen 2017-2017 View profile
- Luzius Wirth 2016-2019 View profile
- Stephen John Pinches 2014-2020 View profile
- Philip Joseph Foster 2014-2016 View profile
- Christopher James Evans 2014-2024 View profile
- Thomas Watt 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2014
Ownership
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.
- Swissportald Holdings Limited
75-100% shares, 75-100% voting · notified 2021-06-25 - Airport Lounge Development Limited ceased 2021-06-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Swissport GB Limited ceased 2021-06-25
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Swissportald Limited
is controlled by Swissportald Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-25 · source: Companies House PSC register - Swissportald Holdings Limited
is controlled by Swissport GB Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register - Swissport GB Limited
is controlled by Swissport Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Swissport Group UK Limited
is controlled by Swissport UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Swissport UK Holding Limited
is controlled by Victor Khosla
Evidence
ceased 25-50% voting · notified 2020-12-18, ceased 2020-12-18 · source: Companies House PSC register
Ultimately controlled by Victor Khosla.
73 other companies in this group
- NO1 Lounges (JER) LTD
- Linpac Group Limited
- Linpac Environmental Limited
- Linpac Senior Holdings Limited
- Deucalion Aviation Limited
- Swissport Holdings Limited
- LDC (Care Homes) Finco Limited
- Strategic Value Partners (UK Investments) Limited
- Flightcare Multiservices UK Limited
- Linpac Finance Limited
- Swissport UK Holding Limited
- LNH Realisations Caledonia Limited
- NO1 Lounges (LGW) LTD
- Infia Midco 1 Limited
- Cory Environmental Holdings Limited
- RHN Developments Limited
- Aromair Holdings Limited
- Linpac Group Holdings Limited
- RHN Holdings Limited
- Ftsi UK Propco NO.6, LTD
- Denmark Holdco Limited
- NI621970
- Swissport LTD
- Riverside Energy Park Limited
- LNH Realisations Wales Limited
- Infia Midco 2 Limited
- 09880276
- Swissport Cargo Services UK LTD
- Swissport Group UK Limited
- Linpac Finance (NO.2) Limited
- OLD Park Lane Midco Limited
- Linpac Metal Packaging Limited
- Ftsi UK Propco NO.3, LTD
- Cory Riverside Energy Holdings Limited
- Ftsi UK Propco NO.2, LTD
- Cory Riverside Energy Finance Limited
- Swissport GB Limited
- Linpac Packaging China Holdings Limited
- NO1 Lounges (LHR) LTD
- LNH Realisations England Limited
- Ftsi UK Propco NO.4, LTD
- 01696691
- Swissport Pensions (Scotland) Limited
- Ftsi UK Propco NO.5, LTD
- LA 2012 Limited
- Swissport Fuelling LTD
- 01554723
- Linpac Finance (NO. 3) Limited
- LNH Realisations Ireland Limited
- OLD Park Lane Holdco Limited
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 for researchers
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.
6 directors on the board
- Viktor Mura Director · appointed 2026
- Mignon Louise Buckingham Director · appointed 2020
- Andrew Vincent Van Eeden Director · appointed 2026
- Errol Daniel Mcglothan Director · appointed 2020
- Julien Francois Andre Chirol Director · appointed 2026
- Dattani, Pritesh, Mr. Director · appointed 2024
2.5y median 1.2y
average tenure
6.1y
longest tenure
Directors past 6 years
- Mignon Louise Buckingham Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Viktor Mura Director · appointed 2026
- Mignon Louise Buckingham Director · appointed 2020
- Andrew Vincent Van Eeden Director · appointed 2026
- Errol Daniel Mcglothan Director · appointed 2020
- Julien Francois Andre Chirol Director · appointed 2026
- Dattani, Pritesh, Mr. Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Christopher Rayner Director · appointed 2024 · resigned 2026
- Paul Joseph Tierney Director · appointed 2024 · resigned 2026
- Giles Ashton-Roberts Director · appointed 2025 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09285703
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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