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Company · Plymouth

Plymouth City Airport Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Plymouth City Airport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Graham Scott Miller 2013-2025 Director View profile
  2. Jason William Hyde Schofield 2011-2018 Director View profile
  3. Michael Anthony Knight 2007-2013 Director View profile
  4. Nigel John Godefroy 2000-2011 Director View profile
  5. John Humphrey 2000-2004 Director View profile
  6. Margaret Ellen Winser 2000-2007 Director View profile
  7. Duncan Bruce Godefroy 2000-2004 Director View profile
  8. David Anthony Pearce 2000-2000 Director View profile
  9. Leonard James Attewell 1999-2000 Director View profile
  10. George Shaw Cooper 1999-2000 Director View profile
  11. Graham Hill 1997-1999 Director View profile
  12. David Micheal Noyes 1997-1999 Director View profile
  13. Philip Hogg 1997-2000 Director View profile
  14. Gareth Robert Kirkwood 1996-2000 Director View profile
  15. Brian James Philpott 1996-1996 Director View profile
  16. Adrian Gerrard Noel Tighe 1996-1997 Director View profile
  17. Lloyd Cromwell Griffiths 1996-2000 Director View profile
  18. Stephen William Mallett 1995-1996 Director View profile
  19. Robert Stewart Angus 1994-1995 Director View profile
  20. Michael Trevor Jones 1994-1996 Director View profile
  21. Terence Butfield 1994-1996 Director View profile
  22. Keith Heywood 1993-1994 Director View profile
  23. David Lusher 1993-1996 Director View profile
  24. Harry Rodney Hoare 1993-1994 Director View profile
  25. Valerie Frances Gooding 1993-1996 Director View profile
  26. Patrick James Durrant 1993-1996 Director View profile
  27. Peter Michael Brenton 1992-1993 Director View profile
  28. James Richard Harris 1992-1993 Director View profile
  29. Malcolm Naylor 1992 Director View profile
  30. Flemming Knudsen 1993 Secretary View profile
  31. Paul Henry Jarvis 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
21/05/1975
Registered office
Plymouth

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Plymouth City Airport Limited is controlled by Sutton Harbour Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  2. Sutton Harbour Group PLC is controlled by FB Investors LLP
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-01-18 · source: Companies House PSC register
  3. FB Investors LLP is controlled by Beinhaker Design Services Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-13 · source: Companies House PSC register
  4. Beinhaker Design Services Limited is controlled by Philip Howard Beinhaker
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Howard Beinhaker.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

13.8y median 8.5y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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

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.

Construction 14Property 13Finance 6Professional services 4Agriculture 3

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.

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
01213405
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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