Plymouth City Airport Limited
Company 01213405 Active
Connected board network
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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.
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sutton Harbour Services Limited 3 shared directors
- Sutton Harbour Group PLC 3 shared directors
- Sutton Harbour Property and Regeneration Limited 3 shared directors
- Sutton Harbour Projects Limited 3 shared directors
- Harbour Arch Quay Limited 3 shared directors
- Sugar Quay Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01213405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1975 |
| Address | 2B NORTH EAST QUAY, PLYMOUTH, PL4 0BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sutton Harbour Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Corey Benjamin Beinhaker Director · appointed 2019
- Philip Howard Beinhaker Director · appointed 2018
- Natasha Claire Gadsdon Director · appointed 2000
Show 31 former officers
- Graham Scott Miller Director · appointed 2013 · resigned 2025
- Jason William Hyde Schofield Director · appointed 2011 · resigned 2018
- Michael Anthony Knight Director · appointed 2007 · resigned 2013
- Nigel John Godefroy Director · appointed 2000 · resigned 2011
- John Humphrey Director · appointed 2000 · resigned 2004
- Margaret Ellen Winser Director · appointed 2000 · resigned 2007
- Duncan Bruce Godefroy Director · appointed 2000 · resigned 2004
- David Anthony Pearce Director · appointed 2000 · resigned 2000
- Leonard James Attewell Director · appointed 1999 · resigned 2000
- George Shaw Cooper Director · appointed 1999 · resigned 2000
- Graham Hill Director · appointed 1997 · resigned 1999
- David Micheal Noyes Director · appointed 1997 · resigned 1999
- Philip Hogg Director · appointed 1997 · resigned 2000
- Gareth Robert Kirkwood Director · appointed 1996 · resigned 2000
- Brian James Philpott Director · appointed 1996 · resigned 1996
- Adrian Gerrard Noel Tighe Director · appointed 1996 · resigned 1997
- Lloyd Cromwell Griffiths Director · appointed 1996 · resigned 2000
- Stephen William Mallett Director · appointed 1995 · resigned 1996
- Robert Stewart Angus Director · appointed 1994 · resigned 1995
- Michael Trevor Jones Director · appointed 1994 · resigned 1996
- Terence Butfield Director · appointed 1994 · resigned 1996
- Keith Heywood Director · appointed 1993 · resigned 1994
- David Lusher Director · appointed 1993 · resigned 1996
- Harry Rodney Hoare Director · appointed 1993 · resigned 1994
- Valerie Frances Gooding Director · appointed 1993 · resigned 1996
- Patrick James Durrant Director · appointed 1993 · resigned 1996
- Peter Michael Brenton Director · appointed 1992 · resigned 1993
- James Richard Harris Director · appointed 1992 · resigned 1993
- Flemming Knudsen Secretary · resigned 1993
- Paul Henry Jarvis Secretary · resigned 2000
- Malcolm Naylor Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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