Transdev Airport Services Limited
Company 11893824 Active
Connected board network
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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
- Andrew Brown Director · appointed 2023
- Rebecca Jean Mupita Director · appointed 2019
- Guillaume Robert Emilien Chanussot Director · appointed 2023
Directors past 6 years
- Rebecca Jean Mupita Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Brown Director · appointed 2023
- Rebecca Jean Mupita Director · appointed 2019
- Guillaume Robert Emilien Chanussot Director · appointed 2023
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
- Comet CAR Hire (CCH) Limited 3 shared directors
- Transdev Autonomous Services Limited 3 shared directors
- Burnley & Pendle Travel Limited 2 shared directors
- Rossendale Transport Limited 2 shared directors
- Keighley & District Travel Limited 2 shared directors
- Harrogate & District Travel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11893824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2019 |
| Address | HEATHROW COACH CENTRE SIPSON ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0HN |
| 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.
- Transdev PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
Officers (10)
- Guillaume Robert Emilien Chanussot Director · appointed 2023
- Andrew Brown Director · appointed 2023
- Rebecca Jean Mupita Director · appointed 2019
Show 7 former officers
- Pierre Jaffard Director · appointed 2021 · resigned 2024
- Mark Alan Dale Secretary · appointed 2020 · resigned 2023
- Louis Frederic Marie Joseph Rambaud Director · appointed 2020 · resigned 2021
- David Gerard Horgan Director · appointed 2020 · resigned 2021
- Siobhan Mary Morrell Director · appointed 2020 · resigned 2021
- Peter Ian Brogden Director · appointed 2019 · resigned 2020
- Ferguson Robertson-Howard Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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