Menzies Worldwide Distribution Limited
Company SC136779 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Laura Anne Mitchell Director · appointed 2025
- Mervyn Walker Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Laura Anne Mitchell Director · appointed 2025
- Mervyn Walker Director · appointed 2020
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
- John Menzies (Birmingham) Limited 2 shared directors
- Lonsdale Universal Trustees Limited 2 shared directors
- John Menzies (108) Limited 2 shared directors
- The Menzies Group Limited 2 shared directors
- Menzies Services Limited 2 shared directors
- John Menzies Property 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC136779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1992 |
| 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.
- John Menzies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Laura Anne Mitchell Director · appointed 2025
- Mervyn Walker Director · appointed 2020
- John Francis Alexander Geddes Secretary · appointed 2008
Show 12 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
- Paul Bernard Dollman Director · appointed 2008 · resigned 2013
- Michael John Ennis Director · appointed 2008 · resigned 2013
- J M Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2008
- J M Nominees Limited Corporate-director · appointed 1999 · resigned 2008
- Eric Mulholland Secretary · appointed 1992 · resigned 1999
- Charles Adair Anderson Director · appointed 1992 · resigned 1999
- Noel-Paton, Frederick Ranald, the Hon Director · appointed 1992 · resigned 1998
- James Douglas Scott Bennett Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record