Swissportald Holdings Limited
Company 13384461 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Viktor Mura Director · appointed 2026
- Mignon Louise Buckingham Director · appointed 2021
- Andrew Vincent Van Eeden Director · appointed 2026
- Errol Daniel Mcglothan Director · appointed 2021
- Julien Francois Andre Chirol Director · appointed 2026
- Dattani, Pritesh, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Viktor Mura Director · appointed 2026
- Mignon Louise Buckingham Director · appointed 2021
- Andrew Vincent Van Eeden Director · appointed 2026
- Errol Daniel Mcglothan Director · appointed 2021
- Julien Francois Andre Chirol Director · appointed 2026
- Dattani, Pritesh, Mr. Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Christopher Rayner Director · appointed 2024 · resigned 2026
- Paul Joseph Tierney Director · appointed 2024 · resigned 2026
- Giles Ashton-Roberts Director · appointed 2025 · resigned 2026
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
- NO1 Lounges LTD 6 shared directors
- NO1 Lounges (LGW) LTD 6 shared directors
- NO1 Lounges (LHR) LTD 6 shared directors
- NO1 Lounges (BHX) LTD 6 shared directors
- Swissportald Limited 6 shared directors
- NO1 Lounges (JER) LTD 6 shared directors
Deterministic, from public records.
Company details
| Number | 13384461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2021 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Swissport GB Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-10 - Airport Dimensions Holdings Limited
25-50% shares, 25-50% voting · notified 2025-07-14 - Airport Lounge Development Limited ceased 2025-07-14
25-50% shares, 25-50% voting · notified 2021-05-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NO1 Lounges LTD
75-100% shares, 75-100% voting · notified 2021-06-25 - Swissportald Limited
75-100% shares, 75-100% voting · notified 2021-06-25 - NO1 Lounges (JER) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10
Officers (17)
- Andrew Vincent Van Eeden Director · appointed 2026
- Julien Francois Andre Chirol Director · appointed 2026
- Viktor Mura Director · appointed 2026
- Dattani, Pritesh, Mr. Director · appointed 2024
- Mignon Louise Buckingham Director · appointed 2021
- Errol Daniel Mcglothan Director · appointed 2021
Show 11 former officers
- Giles Ashton-Roberts Director · appointed 2025 · resigned 2026
- Christopher Rayner Director · appointed 2024 · resigned 2026
- Roger Arthur Worrell Director · appointed 2024 · resigned 2025
- Paul Joseph Tierney Director · appointed 2024 · resigned 2026
- Karen Cox Director · appointed 2023 · resigned 2024
- Simon Martin Harrop Director · appointed 2022 · resigned 2024
- Jude Winstanley Director · appointed 2021 · resigned 2023
- Sharon Louise Jevans Director · appointed 2021 · resigned 2022
- Liam James Mcelroy Director · appointed 2021 · resigned 2021
- Christopher James Evans Director · appointed 2021 · resigned 2024
- Shaun Nicholas Weston Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record