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Company

NO1 Lounges (JER) LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is NO1 Lounges (JER) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Giles Ashton-Roberts 2025-2026 Director View profile
  2. Christopher Rayner 2024-2026 Director View profile
  3. Roger Arthur Worrell 2024-2025 Director View profile
  4. Paul Joseph Tierney 2024-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2024

Ownership

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.

Group

  1. NO1 Lounges (JER) LTD is controlled by Swissportald Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 · source: Companies House PSC register
  2. Swissportald Holdings Limited is controlled by Swissport GB Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-05-10 · source: Companies House PSC register
  3. Swissport GB Limited is controlled by Swissport Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Swissport Group UK Limited is controlled by Swissport UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Swissport UK Holding Limited is controlled by Victor Khosla
    Evidence
    ceased 25-50% voting · notified 2020-12-18, ceased 2020-12-18 · source: Companies House PSC register

Ultimately controlled by Victor Khosla.

73 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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

1.1y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 24Transport 16Finance 4Other services 2Education 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16010983
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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