---
title: "LUTON RAMP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44e284dd-5f8b-5a33-ab25-c0ebb67feac3
json: https://whiteintel.dev/api/public/dossier/44e284dd-5f8b-5a33-ab25-c0ebb67feac3
identifier: oo:GB-COH-03937643
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUTON RAMP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03937643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44e284dd-5f8b-5a33-ab25-c0ebb67feac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44e284dd-5f8b-5a33-ab25-c0ebb67feac3  

## Ownership & control

### Owners / controllers

- **MENZIES AVIATION (LUTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3363afc9-7ee8-558a-97e3-fc6bec193ab1
- **Menzies Aviation (Luton) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29303a07-a11f-44c6-87e3-1beb2f7e2cbf

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03937643`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-01
- **Registered office:** Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- **SIC:** 99999

### Officers

- HARKINS, Owen Stephen — secretary · appointed 2020-09-04
- HARKINS, Owen Stephen — director · British · appointed 2021-04-01
- MITCHELL, Laura Anne — director · British · appointed 2025-01-13
- GEDDES, John Francis Alexander — secretary · British · appointed 2005-08-11 · resigned 2006-10-01
- HARNDEN, Philip — secretary · British · appointed 2004-01-12 · resigned 2005-08-11
- TURNBULL, Tristan George — secretary · British · appointed 2006-10-01 · resigned 2020-09-04
- WOODWARD, Deborah Anne — secretary · British · appointed 2000-08-10 · resigned 2004-01-12
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-03-01 · resigned 2000-03-01
- CORNHILL SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-03-01 · resigned 2000-08-10
- BOYD, Andrew — director · British · appointed 2004-01-12 · resigned 2014-08-15
- CROSS, James Mark — director · British · appointed 2009-07-28 · resigned 2010-10-30
- DEVANEY, Christopher Michael — director · British · appointed 2024-03-25 · resigned 2025-01-13
- ESSEX, Christopher — director · British · appointed 2004-01-12 · resigned 2007-12-14
- GOOVAERTS, Dirk Josef Cornelia — director · Belgian · appointed 2014-12-31 · resigned 2016-07-13
- HARRAWAY, Peter David — director · British · appointed 2011-05-13 · resigned 2014-12-31
- HARRISON, Joanne Marie — director · British · appointed 2005-10-20 · resigned 2007-02-01
- INSTONE, Paul Robert — director · British · appointed 2004-01-12 · resigned 2004-08-19
- JENKINS, Graeme Mckinlay — director · British · appointed 2005-12-15 · resigned 2006-04-20
- JENKINS, Graeme Mckinlay — director · British · appointed 2004-08-19 · resigned 2005-11-23
- MACMILLAN, Ian Clive — director · British · appointed 2004-01-12 · resigned 2005-08-11

### Beneficial owners (Persons with Significant Control)

- [Menzies Aviation (Luton) Limited](https://whiteintel.dev/entity/29303a07-a11f-44c6-87e3-1beb2f7e2cbf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03937643
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03937643

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUTON RAMP LIMITED** — https://whiteintel.dev/entity/44e284dd-5f8b-5a33-ab25-c0ebb67feac3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUTON RAMP LIMITED**. Human view: https://whiteintel.dev/entity/44e284dd-5f8b-5a33-ab25-c0ebb67feac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/44e284dd-5f8b-5a33-ab25-c0ebb67feac3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._