Company · Edinburgh
John Menzies Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is John Menzies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 43
- Henrik Lund 2021-2022 View profile
- Alvaro Gomez-Reino Lago De Lanzos 2019-2022 View profile
- Christian Kappelhoff-Wulff 2019-2022 View profile
- Philipp Joeinig 2017-2022 View profile
- Dermot Francis Smurfit 2016-2019 View profile
- Giles Robert Bryant Wilson 2016-2020 View profile
- Paul Martin Baines 2016-2022 View profile
- Forsyth Rutherford Black 2016-2019 View profile
- Geoffrey Dennis Eaton 2015-2019 View profile
- David Noel Christopher Garman 2015-2022 View profile
- Jeremy John Stafford 2014-2016 View profile
- Drusilla Maizey 2014-2022 View profile
- Paula Bell 2013-2016 View profile
- Eric Martin Born 2010-2014 View profile
- David Dennis Mcintosh 2009-2014 View profile
- Ian Harley 2009-2015 View profile
- Ian John Grant Napier 2008-2016 View profile
- Craig Allan Gibson Smyth 2007-2014 View profile
- Ellis Alan Nicholas Watson 2007-2009 View profile
- Octavia Kate Morley 2006-2015 View profile
- Iain Samuel Robertson 2004-2009 View profile
- Patrick James Macdonald 2003-2007 View profile
- Paul Bernard Dollman 2002-2013 View profile
- David Alexander Coltman 2001-2011 View profile
- Peter Simon Smith 1999-2004 View profile
- Martyn Robert Smith 1999-2002 View profile
- Iain Mills Callaghan 1997-2005 View profile
- Michael John Walker 1995-2006 View profile
- Gavin Barras Reed 1992-2002 View profile
- Ramsay, Charles Alexander, Major General 1990-2004 View profile
- James Douglas Scott Bennett 1989-1999 View profile
- Stephen Joseph Robinson 1998 View profile
- John Maxwell Menzies 1997 View profile
- Hon Frederick Ranald Noel-Paton 1998 View profile
- Charles Brian Lascelles 1997 View profile
- Ian Charles Leavenworth Harrison 2013 View profile
- Dermot Julian Jenkinson 2017 View profile
- Robert Black 1992 View profile
- Ian David Wilson 1995 View profile
- David James Mackay 2003 View profile
- David Francis Ramsay 1990 View profile
- William Ronald Erskine Thomson 2010 View profile
- Charles Adair Anderson 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 09/03/1960
- Registered office
- Edinburgh
Group
No further corporate or individual controller is recorded above John Menzies Limited on the PSC register - it appears to be the top of its group.
63 other companies in this group
- John Menzies (Edinburgh) Limited
- Menzies Aviation Limited
- Menzies World Cargo Limited
- Ogden Cargo Limited
- Elmdon Cargo Handling Limited
- Heathrow Aviation Services Limited
- John Menzies Property 1 Limited
- Menzies Aviation Services Limited
- Menzies Group Holdings Limited
- Express Handling (Scotland) Limited
- John Menzies Corporate Services Limited
- Southampton Airport Cargo Services Limited
- Wyng Roadflight Limited
- Menzies Aviation (NL) Limited
- Menzies Aviation (Luton) Limited
- John Menzies Property 2 Limited
- Luton Ramp Limited
- Menzies Aviation Corporate Services Limited
- Dnds Limited
- Skyport Handling Limited
- John Menzies (108) Limited
- Rose Street Nominees Limited
- Fore Retail Consultancy Limited
- Manchester Cargo Centre Limited
- Menzies Cargo Limited
- John Menzies Finance Limited
- Skyport Handling Services Limited
- John Menzies International Limited
- The London Cargo Centre Limited
- AIR Marketing Services Limited
- Skycare Limited
- Mancargo Limited
- Menzies Client Solutions Limited
- John Menzies (Birmingham) Limited
- Menzies Wholesale Limited
- MAG Nominees Limited
- Menzies Aviation (Santo Domingo) Limited
- Menzies Express Baggage Limited
- Cargo 2000 Limited
- Wyng Group Limited
- Menzies Aviation (Chengdu) Limited
- Cargosave Limited
- MA Secretaries Limited
- Cranford Forwarders Bond Limited
- Menzies Aviation International Limited
- Menzies Aviation Handling Limited
- Menzies Aviation (Dominicana) Limited
- Manchester Handling Limited
- London Cargo Group Limited
- Menzies Aviation Holdings Limited
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
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.
2 directors on the board
- Ashwin Rabin Gungabissoon Director · appointed 2022
- John Francis Alexander Geddes Director · appointed 2006
Directors past 6 years
- John Francis Alexander Geddes Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Ashwin Rabin Gungabissoon Director · appointed 2022
- John Francis Alexander Geddes Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC034970
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data