The Governance RegisterEdition 2026 · Compiled 12th July 2026

London City Airport Limited

Company 01963361 Active

Connected board network

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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.

2 directors on the board

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 2Transport 2Other services 1Property 1

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

Connected through a shared director

Deterministic, from public records.

Company details

Number01963361
StatusActive
TypePrivate Limited Company
Incorporated22/11/1985
AddressLONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

51101 - Scheduled passenger air transport

Owned by (9) 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.

  • Thomas Albert Meyer-Mallorie ceased 2017-05-11
    significant influence · notified 2016-04-06
  • Philippe Anastase Busslinger ceased 2020-03-25
    significant influence · notified 2016-04-06
  • David Gareth Fison ceased 2020-12-31
    significant influence · notified 2017-01-09
  • Melvyn Ewell ceased 2023-09-25
    significant influence · notified 2017-04-19
  • Alexander Ross Clemmow ceased 2023-09-25
    significant influence · notified 2018-01-25
  • Wilma Mary Allan ceased 2023-09-25
    significant influence · notified 2018-01-29
  • Prateek Maheshwari ceased 2023-09-25
    significant influence · notified 2019-07-01
  • Dmitry Yashnikov ceased 2022-12-08
    significant influence · notified 2020-02-26
  • Eric Philippe Marianne Machiels ceased 2023-09-25
    significant influence · notified 2020-02-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (28)

Show 26 former officers

Directors and officers on the Companies House record, current and former.

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