John Menzies International Limited
Company SC092454 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
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2025
- Mervyn Walker Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2025
- Mervyn Walker Director · appointed 2020
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.
Connected through a shared director
- John Menzies (Birmingham) Limited 1 shared director
- Lonsdale Universal Trustees Limited 1 shared director
- John Menzies Corporate Services Limited 1 shared director
- John Menzies (108) Limited 1 shared director
- The Menzies Group Limited 1 shared director
- Menzies Aviation (Santo Domingo) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC092454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1985 |
| Address | LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Menzies Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Alvaro Gomez-Reino Lago De Lanzos Director · appointed 2025
- Mervyn Walker Director · appointed 2020
- John Francis Alexander Geddes Secretary · appointed 2006
Show 15 former officers
- Christopher Michael Devaney Director · appointed 2024 · resigned 2025
- David Alastair Trollope Director · appointed 2020 · resigned 2024
- Giles Robert Bryant Wilson Director · appointed 2016 · resigned 2020
- Paula Bell Director · appointed 2013 · resigned 2016
- Patrick James Macdonald Director · appointed 2003 · resigned 2007
- Paul Bernard Dollman Director · appointed 2002 · resigned 2013
- Martyn Robert Smith Director · appointed 1999 · resigned 2002
- Charles Adair Anderson Director · appointed 1994 · resigned 2006
- John Maxwell Menzies Director · resigned 1989
- Noel-Paton, Frederick Ranald, the Hon Director · resigned 1998
- Charles Brian Lascelles Director · resigned 1994
- Dermot Julian Jenkinson Director · resigned 1999
- Robert Black Director · resigned 1992
- James Douglas Scott Bennett Director · resigned 1999
- David James Mackay Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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