John Menzies Limited
Company SC034970 Active
Connected board network
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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.
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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.
2 directors on the board
- Ashwin Rabin Gungabissoon Director · appointed 2022
- John Francis Alexander Geddes Director · appointed 2006
11.8y median 11.8y
average tenure
19.7y
longest tenure
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
0
also govern a charity
0
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.
Transport 4Professional services 2Business services 1Dormant 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.
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
- Menzies Group Holdings Limited 2 shared directors
- Menzies Aviation Limited 2 shared directors
Connected through a shared director
- Menzies Aviation Holdings Limited 1 shared director
- Menzies Services Limited 1 shared director
- John Menzies Property 1 Limited 1 shared director
- Menzies Aviation International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC034970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1960 |
| Address | LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (6)
- Ms Hanadi Anwer Essa Alsaleh ceased 2025 Kuwaiti
significant influence or control - Mr Tarek Abdulaziz Sultan Alessa ceased 2025 Kuwaiti
significant influence or control - Mr Sultan Anwer Sultan Aleissa ceased 2025 Kuwaiti
significant influence or control - Mr Esam Musaed Mohammad Almailam ceased 2025 Kuwaiti
significant influence or control - Mr Faisal Jamil Sultan Alessa ceased 2025 Kuwaiti
significant influence or control - Mr Nasser Mohammed Fahed Alrashed ceased 2025 Kuwaiti
significant influence or control
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Menzies Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Menzies (Birmingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Menzies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Menzies Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AMI Ocean Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cargosave Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Menzies (Edinburgh) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Worldwide Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Wholesale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Menzies Property 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 - John Menzies Property 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 - Menzies Aviation International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-16
Officers (45)
- Ashwin Rabin Gungabissoon Director · appointed 2022
- John Francis Alexander Geddes Director · appointed 2006
Show 43 former officers
- Henrik Lund Director · appointed 2021 · resigned 2022
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2019 · resigned 2022
- Christian Kappelhoff-Wulff Director · appointed 2019 · resigned 2022
- Philipp Joeinig Director · appointed 2017 · resigned 2022
- Dermot Francis Smurfit Director · appointed 2016 · resigned 2019
- Giles Robert Bryant Wilson Director · appointed 2016 · resigned 2020
- Paul Martin Baines Director · appointed 2016 · resigned 2022
- Forsyth Rutherford Black Director · appointed 2016 · resigned 2019
- Geoffrey Dennis Eaton Director · appointed 2015 · resigned 2019
- David Noel Christopher Garman Director · appointed 2015 · resigned 2022
- Jeremy John Stafford Director · appointed 2014 · resigned 2016
- Drusilla Maizey Director · appointed 2014 · resigned 2022
- Paula Bell Director · appointed 2013 · resigned 2016
- Eric Martin Born Director · appointed 2010 · resigned 2014
- David Dennis Mcintosh Director · appointed 2009 · resigned 2014
- Ian Harley Director · appointed 2009 · resigned 2015
- Ian John Grant Napier Director · appointed 2008 · resigned 2016
- Craig Allan Gibson Smyth Director · appointed 2007 · resigned 2014
- Ellis Alan Nicholas Watson Director · appointed 2007 · resigned 2009
- Octavia Kate Morley Director · appointed 2006 · resigned 2015
- Iain Samuel Robertson Director · appointed 2004 · resigned 2009
- Patrick James Macdonald Director · appointed 2003 · resigned 2007
- Paul Bernard Dollman Director · appointed 2002 · resigned 2013
- David Alexander Coltman Director · appointed 2001 · resigned 2011
- Peter Simon Smith Director · appointed 1999 · resigned 2004
- Martyn Robert Smith Director · appointed 1999 · resigned 2002
- Iain Mills Callaghan Director · appointed 1997 · resigned 2005
- Michael John Walker Director · appointed 1995 · resigned 2006
- Gavin Barras Reed Director · appointed 1992 · resigned 2002
- Ramsay, Charles Alexander, Major General Director · appointed 1990 · resigned 2004
- James Douglas Scott Bennett Director · appointed 1989 · resigned 1999
- Charles Adair Anderson Secretary · resigned 2006
- Stephen Joseph Robinson Director · resigned 1998
- John Maxwell Menzies Director · resigned 1997
- Noel-Paton, Frederick Ranald, the Hon Director · resigned 1998
- Charles Brian Lascelles Director · resigned 1997
- Ian Charles Leavenworth Harrison Director · resigned 2013
- Dermot Julian Jenkinson Director · resigned 2017
- Robert Black Director · resigned 1992
- Ian David Wilson Director · resigned 1995
- David James Mackay Director · resigned 2003
- David Francis Ramsay Director · resigned 1990
- William Ronald Erskine Thomson Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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