Company · London
Airport Dimensions Holdings Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- David John Neil Evans 2022-2024 View profile
- Stephen John Pinches 2019-2022 View profile
- Christopher James Evans 2019-2024 View profile
- Susan Elizabeth Hayward 2020-2023 View profile
- Mark Richard Hampton 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 04/04/2018
- Registered office
- London
- Previous names
- Airport Lounge Development Holdings Limited (until 19/07/2019)
Ownership
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.
- The Collinson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04
Group
- Airport Dimensions Holdings Limited
is controlled by The Collinson Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04 · source: Companies House PSC register - The Collinson Group Limited
is controlled by Collinson Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register - Collinson Group Holdings Limited
is controlled by Parminder Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register - Parminder Investments Limited
is controlled by Parminder LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register - Parminder LTD
is controlled by Parminder Singh Multani
Evidence
active 75-100% shares · notified 2020-11-04 · source: Companies House PSC register
Ultimately controlled by Parminder Singh Multani.
63 other companies in this group
- Parminder LTD
- Astrenska Insurance Limited
- Airport Dimensions Partnership Holdings Limited
- Collinson Investments Limited
- Global Insurance Solutions Limited
- Collinson (Central Services) LTD
- Lounge KEY Limited
- Airport Lounge Development Limited
- Parminder Investments Limited
- International Customer Loyalty Programmes (Holdings) Limited
- Priority Collection Limited
- The Collinson Group (Overseas Holdings) Limited
- Priority Travel Group (Holdings) Limited
- Partnership Marketing Network Limited
- Iapa (Holdings) Limited
- Collinson Insurance (Holdings) Limited
- Collinson International Limited
- Rapidinsure Direct Limited
- Valuedynamx Limited
- The Collinson Family Office LLP
- Astrenska Limited
- Preferential Insurance Services Limited
- Crisis24 Global Limited
- Vivid Lime LTD
- Iclp Worldwide LTD
- Collinson Insurance Services Limited
- Collinson Insurance Brokers LTD.
- Collinson Group Holdings Limited
- Lounge Gateway Limited
- International Airline Passengers Association (Group Publications) Limited
- Collinson Ventures Limited
- Optimum Underwriting Limited
- Preferential Direct Limited
- Columbus Direct Limited
- Partnership Marketing Limited
- Global Claims Services Limited
- International Customer Loyalty Programmes Limited
- Chase Response (Management Services) Limited
- The Collinson Group Limited
- Valuedynamx Holdings Limited
- The Collinson Group (IT) Limited
- Partnership Marketing Agency Limited
- Collinson Digital (Holdings) Limited
- Collinson Service Solutions Limited
- ALD OGH UK LTD
- Priority Pass (Holdings) Limited
- Collinson Company Secretarial Services Limited
- Collinson Investments Holdings LLP
- Airport Dimensions Partnership Limited
- Collinson Drum Cussac LTD
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.
4 directors on the board
- Nancy Jo Ann Knipp Director · appointed 2020
- Mignon Louise Buckingham Director · appointed 2019
- Errol Daniel Mcglothan Director · appointed 2020
- Colin Robert Evans Director · appointed 2018
Directors past 6 years
- Mignon Louise Buckingham Director · appointed 2019
- Colin Robert Evans Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Nancy Jo Ann Knipp Director · appointed 2020
- Mignon Louise Buckingham Director · appointed 2019
- Errol Daniel Mcglothan Director · appointed 2020
- Colin Robert Evans Director · appointed 2018
Also govern a charity
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
- 11291574
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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