John Menzies Property 1 Limited
Company 11186993 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.
3 directors on the board
- Laura Anne Mitchell Director · appointed 2025
- Mervyn Walker Director · appointed 2020
- John Francis Alexander Geddes Director · appointed 2018
Directors past 6 years
- John Francis Alexander Geddes Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Laura Anne Mitchell Director · appointed 2025
- Mervyn Walker Director · appointed 2020
- John Francis Alexander Geddes Director · appointed 2018
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.
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
- Menzies Services Limited 3 shared directors
- John Menzies (Birmingham) Limited 2 shared directors
- Lonsdale Universal Trustees Limited 2 shared directors
- John Menzies (108) Limited 2 shared directors
- The Menzies Group Limited 2 shared directors
- John Menzies Property 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11186993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2018 |
| Address | 21-22 BLOOMSBURY SQUARE, LONDON, WC1A 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Menzies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05
Officers (6)
- Laura Anne Mitchell Director · appointed 2025
- Mervyn Walker Director · appointed 2020
- John Francis Alexander Geddes Director · appointed 2018
Show 3 former officers
- Christopher Michael Devaney Director · appointed 2024 · resigned 2025
- Giles Robert Bryant Wilson Director · appointed 2018 · resigned 2020
- David Alastair Trollope Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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