Company
Denmark Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Denmark Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Andrew Robert Pike 2018-2020 View profile
- Julian William Walker 2018-2019 View profile
- Cyril Cesar Tergiman 2017-2018 View profile
- Stephen Richard Knight 2017-2018 View profile
- Charles Nicholas Pollard 2015-2019 View profile
- Jonson Cox 2015-2018 View profile
- John Wallace Brantl 2015-2018 View profile
- Michael Damian Darragh 2015-2018 View profile
- Peter Anton Gerstrom 2015-2015 View profile
- Richard Llewelyn Milnes-James 2015-2018 View profile
- Sophie Catherine Jane Reed 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/07/2015
Ownership
Owned by (2) 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.
- Victor Khosla ceased 2018-06-28
50-75% shares, 50-75% voting · notified 2016-04-07 - Charles Nicholas Pollard ceased 2018-06-28
25-50% shares · notified 2016-06-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Denmark Holdco Limited
is controlled by Victor Khosla
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-07, ceased 2018-06-28 · 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
- 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
- OLD Park Lane Topco 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
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.
2 directors on the board
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
Directors past 6 years
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Butler Director · appointed 2019
- Douglas Iain Sutherland Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09706728
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data