Swissportald Holdings Limited
Service activities incidental to air transportation · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAirport Dimensions Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-07-14 · No cessation recorded
Source record 109001818Swissport Gb LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-05-10 · No cessation recorded
Source record 105704877Show 1 ceased record
Airport Lounge Development LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-05-10 · Ceased 2025-07-14
Source record 105704876People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalShow 11 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 2021-05-10 · Director
SW
Shaun WestonResigned director
Resigned 2021-05-10 · 3 yrs · Director
CE
Christopher EvansResigned director
Resigned 2021-05-10 · 2 yrs · Marketing Director
LM
Liam James McelroyResigned director
Resigned 2021-05-10 · Ceo / Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active