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Company · Royal Docks

London City Airport Limited

Scheduled passenger air transport

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

Network

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

Who leads it

Previous officers 26

  1. Shiv Bandhu Sud 2025-2026 Director View profile
  2. Alison Marie Fitzgerald 2024-2026 Director View profile
  3. Wilma Mary Allan 2018-2025 Director View profile
  4. Robert Gary Sinclair 2017-2024 Director View profile
  5. Philip David Moses 2017-2018 Director View profile
  6. Declan Collier 2012-2017 Director View profile
  7. Mehrdad Noorani 2008-2008 Director View profile
  8. William Alan Woodburn 2008-2008 Director View profile
  9. Michael John Mcghee 2006-2008 Director View profile
  10. James John Kowalishin 2006-2008 Director View profile
  11. Richard Ernest Gooding 1996-2012 Director View profile
  12. Raymond Macsharry 1996-2006 Director View profile
  13. Michael Patrick Walsh 1995-2006 Director View profile
  14. Dermot Fachna Desmond 1995-2006 Director View profile
  15. Jonathan Ashley Horne 1995-1997 Director View profile
  16. David Graham Thomson 1995-2010 Director View profile
  17. John Roger Marshall 1995-1995 Director View profile
  18. David Joseph Goldstone 1994 Director View profile
  19. Roger Norman Sainsbury 1995 Director View profile
  20. Sir Edgar Philip Beck 1995 Director View profile
  21. William Terence Charnock 1996 Director View profile
  22. Joanna Bushill 2012-2013 Secretary View profile
  23. Patrick James Burrows 2011-2017 Secretary View profile
  24. Ben John Higgins 2011-2011 Secretary View profile
  25. Adrian Maxwell Colman 2010-2011 Secretary View profile
  26. Christopher David Stamp 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £750,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Scheduled passenger air transport
Incorporated
22/11/1985
Registered office
Royal Docks

Ownership

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.

Group

  1. London City Airport Limited is controlled by Thomas Albert Meyer-Mallorie
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-05-11 · source: Companies House PSC register

Ultimately controlled by Thomas Albert Meyer-Mallorie.

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.

Grants received

6 grants · £2,430,602 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £1,893,428
  • Department for Science, Innovation and Technology · £288,199 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £248,975 (3 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £26,2032022-04-01
  • Department for Business, Energy and Industrial Strategy £166,9002022-04-01
  • Department for Science, Innovation and Technology £287,2782022-03-24
  • Department for Science, Innovation and Technology £9212022-03-24
  • Department for Business, Energy and Industrial Strategy £55,8722020-11-01
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01963361
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data