Airport Operators Association LTD.
Company 01041754 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.
19 directors on the board
- Matthew David Hall Director · appointed 2025
- Vincent John Hodder Director · appointed 2022
- Gordon William Dewar Director · appointed 2012
- Karen Louise Leeming (Known As Dee) Director · appointed 2017
- David Christopher Williams Lees Director · appointed 2018
- Nicholas Vaughan Jones Director · appointed 2024
- John Andrew Irving Director · appointed 2018
- Jonathan Bridge Director · appointed 2026
- Mcgregor-Smith CBE, Ruby, Baroness Director · appointed 2019
- Andrew James Cliffe Director · appointed 2023
- Simon Boyd Geere Director · appointed 2022
- Alberto Martin Director · appointed 2018
- Karan Singh Jandu Director · appointed 2025
- Nicholas Barton Director · appointed 2015
- Andrew Bell Director · appointed 2017
- Nigel Anthony Milton Director · appointed 2011
- Timothy Simon Norwood Director · appointed 2020
- Andrew Hugh Macmillan Director · appointed 2025
- Daniel Alexander Thomas Owens Director · appointed 2025
Directors past 6 years
- Gordon William Dewar Director · appointed 2012
- Karen Louise Leeming (Known As Dee) Director · appointed 2017
- David Christopher Williams Lees Director · appointed 2018
- John Andrew Irving Director · appointed 2018
- Mcgregor-Smith CBE, Ruby, Baroness Director · appointed 2019
- Alberto Martin Director · appointed 2018
- Nicholas Barton Director · appointed 2015
- Andrew Bell Director · appointed 2017
- Nigel Anthony Milton Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Andrew Bell Director · appointed 2017
- Timothy Simon Norwood Director · appointed 2020
Portfolio (17)
- Matthew David Hall Director · appointed 2025
- Vincent John Hodder Director · appointed 2022
- Gordon William Dewar Director · appointed 2012
- Karen Louise Leeming (Known As Dee) Director · appointed 2017
- David Christopher Williams Lees Director · appointed 2018
- Nicholas Vaughan Jones Director · appointed 2024
- John Andrew Irving Director · appointed 2018
- Jonathan Bridge Director · appointed 2026
- Mcgregor-Smith CBE, Ruby, Baroness Director · appointed 2019
- Andrew James Cliffe Director · appointed 2023
- Simon Boyd Geere Director · appointed 2022
- Alberto Martin Director · appointed 2018
- Karan Singh Jandu Director · appointed 2025
- Nicholas Barton Director · appointed 2015
- Nigel Anthony Milton Director · appointed 2011
- Andrew Hugh Macmillan Director · appointed 2025
- Daniel Alexander Thomas Owens Director · appointed 2025
Left in the last 12 months
- Alison Marie Fitzgerald Director · appointed 2024 · resigned 2026
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
- Birmingham Airport Holdings Limited 2 shared directors
Connected through a shared director
- West Midlands Growth Company Limited 1 shared director
- London City Airport Limited 1 shared director
- LHR Airports Limited 1 shared director
- Heathrow Airport Limited 1 shared director
- Leeds Bradford Airport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01041754 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/02/1972 |
| Address | KINGS BUILDINGS, 16 SMITH SQUARE, LONDON, SW1P 3HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (124)
- Jonathan Bridge Director · appointed 2026
- Matthew David Hall Director · appointed 2025
- Karan Singh Jandu Director · appointed 2025
- Andrew Hugh Macmillan Director · appointed 2025
- Daniel Alexander Thomas Owens Director · appointed 2025
- Nicholas Vaughan Jones Director · appointed 2024
- Andrew James Cliffe Director · appointed 2023
- Vincent John Hodder Director · appointed 2022
- Simon Boyd Geere Director · appointed 2022
- Timothy Simon Norwood Director · appointed 2020
- Mcgregor-Smith CBE, Ruby, Baroness Director · appointed 2019
- Alberto Martin Director · appointed 2018
- David Christopher Williams Lees Director · appointed 2018
- John Andrew Irving Director · appointed 2018
- Andrew Bell Director · appointed 2017
- Karen Louise Leeming (Known As Dee) Director · appointed 2017
- Nicholas Barton Director · appointed 2015
- Gordon William Dewar Director · appointed 2012
- Nigel Anthony Milton Director · appointed 2011
Show 81 former officers
- Alison Marie Fitzgerald Director · appointed 2024 · resigned 2026
- Spencer David Birns Director · appointed 2020 · resigned 2025
- Derek Provan Director · appointed 2018 · resigned 2023
- Simon Leonard Christopher Richards Director · appointed 2018 · resigned 2019
- Graeme Mark Mason Director · appointed 2016 · resigned 2024
- David Winstanley Director · appointed 2016 · resigned 2018
- Graham Campbell Keddie Director · appointed 2016 · resigned 2024
- Debra Bowen Rees Director · appointed 2015 · resigned 2020
- Carol Margaret Benzie Director · appointed 2015 · resigned 2018
- Andrew John Cornish Director · appointed 2014 · resigned 2017
- Nicholas James Dunn Director · appointed 2014 · resigned 2020
- Tim Richard Beaumont Hawkins Director · appointed 2013 · resigned 2021
- Matthew James Thomas Director · appointed 2013 · resigned 2014
- Declan Collier Director · appointed 2012 · resigned 2017
- Bradley Craig Richmond Director · appointed 2012 · resigned 2013
- Richard Ernest Gooding Director · appointed 2012 · resigned 2012
- Kyran Hanks Director · appointed 2011 · resigned 2014
- Darren Spencer Caplan Secretary · appointed 2011 · resigned 2017
- Darren Caplan Director · appointed 2011 · resigned 2017
- Andrew Mccallum Director · appointed 2011 · resigned 2011
- David Laws Director · appointed 2010 · resigned 2016
- Robert Sinclair Director · appointed 2010 · resigned 2024
- Scott Allen Stanley Director · appointed 2010 · resigned 2011
- Roger Martin Walker Director · appointed 2010 · resigned 2016
- Penelope Ann Coates Director · appointed 2008 · resigned 2013
- Glyn Jones Director · appointed 2008 · resigned 2014
- Robert Antony Siddall Secretary · appointed 2008 · resigned 2011
- Edmund John Seward Anderson Director · appointed 2008 · resigned 2019
- Paul Kehoe Cbe Director · appointed 2008 · resigned 2016
- Roger Cheston Clifton Director · appointed 2007 · resigned 2008
- Mundy, Warren Leslie, Dr Director · appointed 2007 · resigned 2008
- Terence David Morgan Director · appointed 2007 · resigned 2011
- Michael Joseph Kelly Director · appointed 2007 · resigned 2008
- Elizabeth Ann Reynolds Director · appointed 2007 · resigned 2019
- Kay Nugent Director · appointed 2006 · resigned 2007
- Julian Green Director · appointed 2006 · resigned 2007
- Stephen Roy Baxter Director · appointed 2006 · resigned 2007
- Adrian Paul Jones Director · appointed 2006 · resigned 2007
- Rowena Burns Director · appointed 2006 · resigned 2008
- Jonathan Ashley Horne Director · appointed 2005 · resigned 2007
- Keith Graham Jowett Secretary · appointed 2005 · resigned 2008
- Inglis Edward Lyon Director · appointed 2005 · resigned 2010
- Brian Ambrose Director · appointed 2005 · resigned 2007
- Janet Hoare Director · appointed 2004 · resigned 2006
- Richard James Heard Director · appointed 2004 · resigned 2007
- Paul Edward Whelan Director · appointed 2004 · resigned 2006
- Neil Pakey Director · appointed 2004 · resigned 2012
- Andrew Mckenzie Skipp Director · appointed 2003 · resigned 2007
- Thomas Mackenzie Wilson Director · appointed 2002 · resigned 2004
- John Graham Haffenden Director · appointed 2002 · resigned 2009
- Robert David Buckley Director · appointed 2002 · resigned 2004
- Roger Cato Director · appointed 2001 · resigned 2006
- Alan Geoffrey Myers Director · appointed 2001 · resigned 2007
- John Joseph Doran Director · appointed 2001 · resigned 2003
- Hugh Henry Lang Director · appointed 2001 · resigned 2006
- Graham Stanley Roberts Director · appointed 2000 · resigned 2001
- Donal Dowds Director · appointed 1999 · resigned 2007
- Thomas William Needham Secretary · appointed 1998 · resigned 2005
- Garry Emmanuel Eastwood Director · appointed 1998 · resigned 2004
- Robert Murdo Macleod Director · appointed 1997 · resigned 2005
- John Richard Clayton Spooner Director · appointed 1997 · resigned 2012
- Graham Robert Horton Beale Director · appointed 1997 · resigned 2004
- Richard Ernest Gooding Director · appointed 1997 · resigned 2010
- Peter Gerald Flitcroft Director · appointed 1997 · resigned 1998
- Philip Pain Director · appointed 1997 · resigned 2007
- Vernon Leslie Murphy Director · appointed 1997 · resigned 1999
- Alan John Street Director · appointed 1997 · resigned 1998
- John Parkin Director · appointed 1996 · resigned 2007
- Francis Simon Pullman Director · appointed 1996 · resigned 1999
- Richard Winston Jenner Director · appointed 1996 · resigned 2007
- Hugh Murdoch Lawson Director · appointed 1995 · resigned 2004
- Brian Summers Director · appointed 1994 · resigned 2003
- Robert Howard Goldfield Director · appointed 1994 · resigned 2000
- Joseph James Dornan Director · appointed 1994 · resigned 1995
- John Williams Director · appointed 1994 · resigned 1995
- Richard Leslie Everitt Director · appointed 1994 · resigned 2001
- David Llewellyn Bywater Director · appointed 1994 · resigned 2002
- Geoffrey Muirhead Director · appointed 1994 · resigned 2006
- John Earl Douthwaite Secretary · appointed 1993 · resigned 1998
- Donald Walton Hodgson Director · appointed 1993 · resigned 2007
- Stephen Robert Parsons Director · appointed 1993 · resigned 1997
Showing the 100 most recent of 124 officers (current first).
Directors and officers on the Companies House record, current and former.
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