Airport Dimensions Holdings Limited
Company 11291574 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.
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
6.7y median 6.4y
average tenure
8.3y
longest tenure
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
0
left in the last 12 months
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 12Transport 11Finance 8Other services 3Dormant 2Professional services 2Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Airport Dimensions Partnership Holdings Limited 3 shared directors
- Airport Dimensions Partnership Limited 3 shared directors
- Airport Lounge Development Limited 2 shared directors
- NO1 Lounges LTD 2 shared directors
- NO1 Lounges (LGW) LTD 2 shared directors
- NO1 Lounges (LHR) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11291574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2018 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airport Lounge Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 - Airport Dimensions Partnership Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - ALD OGH UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 - Swissportald Holdings Limited
25-50% shares, 25-50% voting · notified 2025-07-14
Officers (10)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Errol Daniel Mcglothan Director · appointed 2020
- Nancy Jo Ann Knipp Director · appointed 2020
- Mignon Louise Buckingham Director · appointed 2019
- Colin Robert Evans Director · appointed 2018
Show 5 former officers
- David John Neil Evans Director · appointed 2022 · resigned 2024
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Stephen John Pinches Director · appointed 2019 · resigned 2022
- Christopher James Evans Director · appointed 2019 · resigned 2024
- Mark Richard Hampton Secretary · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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