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John Menzies U S A INC

John Menzies U S A INC is an active UK company (number SF000469), incorporated 1986, with 2 current directors, John Leslie Sayers and Philip Harnden. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is John Menzies U S A INC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Oaul Bernard Dollman 2007-2013 Director View profile
  2. Patrick James Macdonald 2003-2007 Director View profile
  3. Edward Klagsbrun 1993-2013 Director View profile
  4. John Maxwell Menzies 1986-1987 Director View profile
  5. Reginald Paul Wellsman 1986-1987 Director View profile
  6. Charles Brian Lascelles 1986-1987 Director View profile
  7. Dermot Julian Jenkinson 1986-1999 Director View profile
  8. Jay Diamond 1986-1987 Director View profile
  9. Robert Black 1986-1992 Director View profile
  10. James Douglas Scott Bennett 1986-1999 Director View profile
  11. Thomas Porter Callaghan 1986-1987 Director View profile
  12. David James Mackay 1986-2003 Director View profile
  13. David Hawkins 1986-1987 Director View profile
  14. Charles Adair Anderson 1986-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1986
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

13.3y median 13.3y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SF000469
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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