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Companies/09285703

Swissportald Limited

Service activities incidental to air transportation · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Swissportald Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-25 · No cessation recorded

Source record 106722237
Show 2 ceased records
Swissport Gb LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-06-25

Source record 106316687
Airport Lounge Development LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-25

Source record 109705488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
AV
Andrew Vincent Van EedenCurrent director
Appointed 2026-04-30
+6 others
JC
Julien Francois Andre ChirolCurrent director
Appointed 2026-02-12
+6 others
VM
Viktor MuraCurrent director
Appointed 2026-01-12
+6 others
PD
Pritesh DattaniCurrent director
Appointed 2024-07-17 · 2 yrs · Director
+11 others
EM
Errol McglothanCurrent director
Appointed 2020-09-30 · 6 yrs · Director
+14 others
MB
Mignon BuckinghamCurrent director
Appointed 2020-06-10 · 6 yrs · Director
+17 others
Show 18 historical appointments
GA
Giles Ashton-RobertsResigned director
Resigned 2025-03-31 · Chief Information Security Officer
RW
Roger WorrellResigned director
Resigned 2024-03-11 · 1 yr · Director
CR
Christopher RaynerResigned director
Resigned 2024-03-11 · 1 yr · Director
PT
Paul TierneyResigned director
Resigned 2024-01-26 · 2 yrs · Director
KC
Karen CoxResigned director
Resigned 2023-04-21 · Ceo
SH
Simon HarropResigned director
Resigned 2022-01-11 · 2 yrs · Director
JW
Jude WinstanleyResigned director
Resigned 2021-08-20 · 1 yr · Director
SJ
Sharon JevansResigned director
Resigned 2020-09-30 · 1 yr · None
SW
Shaun WestonResigned director
Resigned 2020-09-30 · 3 yrs · Director
LM
Liam James McelroyResigned director
Resigned 2020-06-29 · 1 yr · Director
JH
Jason HoltResigned director
Resigned 2019-04-01 · 1 yr · Chief Executive
BK
Benjamin KayResigned director
Resigned 2017-10-31 · 2 yrs · Finance Director
NK
Nils KnudsenResigned director
Resigned 2017-05-31 · Company Director
LW
Luzius WirthResigned director
Resigned 2016-08-01 · 2 yrs · Executive Vice President
PF
Philip FosterResigned director
Resigned 2014-10-29 · 1 yr · Director
CE
Christopher EvansResigned director
Resigned 2014-10-29 · 9 yrs · Director
TW
Thomas WattResigned director
Resigned 2014-10-29 · 2 yrs · Director
SP
Stephen PinchesResigned director
Resigned 2014-10-29 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active