Airport Dimensions Partnership Holdings Limited
Company 13411751 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
- Nancy Jo Ann Knipp Director · appointed 2021
- Mignon Louise Buckingham Director · appointed 2021
- Errol Daniel Mcglothan Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Nancy Jo Ann Knipp Director · appointed 2021
- Mignon Louise Buckingham Director · appointed 2021
- Errol Daniel Mcglothan Director · appointed 2021
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.
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 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 | 13411751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2021 |
| 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 (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.
- Airport Dimensions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airport Dimensions Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21
Officers (6)
- Collinson Company Secretarial Services Limited Corporate-secretary · appointed 2024
- Nancy Jo Ann Knipp Director · appointed 2021
- Mignon Louise Buckingham Director · appointed 2021
- Errol Daniel Mcglothan Director · appointed 2021
Show 2 former officers
- Susan Elizabeth Hayward Secretary · appointed 2021 · resigned 2023
- Christopher James Evans Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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