ALD OGH UK LTD
Company 11660662 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
- Geoffrey Arthur Serge Carrier Director · appointed 2018
- Mignon Louise Buckingham Director · appointed 2020
- Errol Daniel Mcglothan Director · appointed 2020
- Christopher James Evans Director · appointed 2018
Directors past 6 years
- Geoffrey Arthur Serge Carrier Director · appointed 2018
- Christopher James Evans Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Geoffrey Arthur Serge Carrier Director · appointed 2018
Portfolio (3)
- Mignon Louise Buckingham Director · appointed 2020
- Errol Daniel Mcglothan Director · appointed 2020
- Christopher James 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.
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 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
- NO1 Lounges (BHX) LTD 2 shared directors
- Swissportald Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11660662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2018 |
| 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)
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.
- Airport Dimensions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 - Airport Lounge Development Limited ceased 2025-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05
Officers (9)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Errol Daniel Mcglothan Director · appointed 2020
- Mignon Louise Buckingham Director · appointed 2020
- Geoffrey Arthur Serge Carrier Director · appointed 2018
- Christopher James Evans Director · appointed 2018
Show 4 former officers
- Susan Elizabeth Hayward Secretary · appointed 2020 · resigned 2023
- Mark Richard Hampton Secretary · appointed 2018 · resigned 2020
- Stephen John Pinches Director · appointed 2018 · resigned 2020
- Oliver Schulz Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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