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Leeds Bradford Airport Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 148

  1. Justin Paul Symonds 2025-2026 Director View profile
  2. Isabelle Elizabeth Fox 2025-2025 Director View profile
  3. Karim Eid 2023-2026 Director View profile
  4. Joanna Rubinstein Wild 2020-2020 Director View profile
  5. David Gerald Craven 2020-2020 Director View profile
  6. Graeme Peter Ferguson 2019-2025 Director View profile
  7. David Rocyn Rees 2019-2023 Director View profile
  8. Adam James Petrie 2019-2022 Director View profile
  9. Hywel Gwyn Rees 2019-2021 Director View profile
  10. Damian Philip Stanley 2017-2017 Director View profile
  11. Niamh Ann Mcbreen 2017-2019 Director View profile
  12. David Laws 2017-2019 Director View profile
  13. Robin William Gisby 2015-2017 Director View profile
  14. Simon Whitby 2014-2020 Director View profile
  15. David Gornall 2014-2015 Director View profile
  16. Paul David French 2014-2019 Director View profile
  17. Patrick Adam Charles Fox 2013-2017 Director View profile
  18. Michael Robert Davy 2013-2017 Director View profile
  19. Sophie Nina Brown 2012-2013 Director View profile
  20. Kiren Narshi Shah 2011-2012 Director View profile
  21. Carl Mark Lapworth 2008-2012 Director View profile
  22. Anthony Hallwood 2008-2017 Director View profile
  23. Robert Memmott 2008-2011 Director View profile
  24. John Parkin 2007-2017 Director View profile
  25. Graham Joseph Hall 2007-2008 Director View profile
  26. Alan Stuart Lewis 2007-2013 Director View profile
  27. Adrian Jonathan Mark Williams 2007-2013 Director View profile
  28. Peter Willis 2006-2008 Director View profile
  29. Downes, Ryk, Cllr 2006-2007 Director View profile
  30. Martin Hamilton 2006-2007 Director View profile
  31. Margaret Ann Castle 2006-2007 Director View profile
  32. Judith Mara Chapman 2006-2007 Director View profile
  33. Grahame, Pauleen Margaret, Councillor 2006-2007 Director View profile
  34. Keith Walter Rhodes 2006-2007 Director View profile
  35. Hyde, William Schofield, Councillor 2006-2007 Director View profile
  36. Sinfield, Angela, Councillor 2006-2007 Director View profile
  37. Howard Middleton 2006-2007 Director View profile
  38. Kenneth Arthur Smith 2006-2007 Director View profile
  39. Warburton, David, Cllr 2006-2007 Director View profile
  40. Rev Paul John Flowers 2006-2007 Director View profile
  41. Arshad Hussain 2006-2006 Director View profile
  42. Dobson, Philip Stephen, Coun 2005-2006 Director View profile
  43. Mukhtar Ali 2005-2006 Director View profile
  44. Barker, Andrew, Councillor 2005-2007 Director View profile
  45. Andrew Michael Judge 2005-2006 Director View profile
  46. Andrew Simon Cooke 2004-2006 Director View profile
  47. Mark Daniel Harris 2004-2006 Director View profile
  48. Michael James Davey 2004-2006 Director View profile
  49. Procter, John Michael, Cllr 2004-2006 Director View profile
  50. Servant, David John, Councillor 2004-2004 Director View profile
  51. Robert Christopher Light 2004-2007 Director View profile
  52. Oldroyd, Alan Keith, Coun 2004-2006 Director View profile
  53. John Briggs 2004-2007 Director View profile
  54. Mohammed Jamil 2004-2006 Director View profile
  55. Hopkins, Kristan Frederick, Coun 2004-2007 Director View profile
  56. Khan, Sher, Councillor 2004-2007 Director View profile
  57. Anderson, Barry John, Cllr 2004-2007 Director View profile
  58. Colin Andrew Campbell 2004-2007 Director View profile
  59. Barry Stewart Golton 2004-2007 Director View profile
  60. Taylor, Roger Laurence, Coun 2004-2007 Director View profile
  61. Mohemmed Najib 2004-2007 Director View profile
  62. Andrew Carter 2003-2006 Director View profile
  63. Keith Ivor Wakefield 2003-2004 Director View profile
  64. Mohammed Iqbal 2003-2003 Director View profile
  65. Green, David Michael Adam, Councillor 2003-2006 Director View profile
  66. Intkhab Alam 2003-2004 Director View profile
  67. Edmund Anthony Hanley 2003-2004 Director View profile
  68. Edith Ann Martin 2003-2004 Director View profile
  69. Ellison-Wood, Irene, Councillor 2003-2004 Director View profile
  70. Coulson, Mick, Councillor 2002-2003 Director View profile
  71. Roger John Urquhart Harington 2002-2004 Director View profile
  72. Langham, David Peter, Cllr 2002-2004 Director View profile
  73. Anthony Niland 2002-2004 Director View profile
  74. Amir Hussain 2002-2003 Director View profile
  75. John Buffham 2001-2004 Director View profile
  76. Wild, Linda Diane, Councillor 2001-2004 Director View profile
  77. Alan Hobkinson Groves 2001-2002 Director View profile
  78. Dr Doreen Valerie Illingworth 2001-2002 Director View profile
  79. Powell, Colin George, Coun 2000-2007 Director View profile
  80. Gulfam Asif 2000-2001 Director View profile
  81. Raynor Wilson Booth 2000-2003 Director View profile
  82. Ginley, David Ian, Councillor 2000-2004 Director View profile
  83. Michael John Dunn 1999-2003 Director View profile
  84. Malcolm James Bedford 1999-2002 Director View profile
  85. Shutt of Greetland, David Trevor, Lord Shutt of Greetland 1999-2000 Director View profile
  86. Brian Martin Smith 1998-2007 Director View profile
  87. Richard Edward John Wightman 1998-2003 Director View profile
  88. Leslie Raymond Smith 1998-1999 Director View profile
  89. Ian Barry Greenwood 1997-2007 Director View profile
  90. Patricia Mary Abrahams 1997-1999 Director View profile
  91. Redmond Mellett 1997-1998 Director View profile
  92. Edmund John Seward Anderson 1997-2007 Director View profile
  93. Susan Tucker 1997-1997 Director View profile
  94. Barry Kenneth Thorne 1996-2004 Director View profile
  95. William Winlow 1996-1999 Director View profile
  96. Roger Harris 1996-1999 Director View profile
  97. Parker, John Keith, Councillor 1996-1999 Director View profile
  98. Professor Edward Francis Abbott - Halpin 1996-1997 Director View profile
  99. Mohammed Latif Darr 1995-2002 Director View profile
  100. Gowda, Hanume Thimme, Doctor 1995-2000 Director View profile
  101. Brian Anthony Lynch 1995-1996 Director View profile
  102. Andrew Geoffrey Mudd 1995-2002 Director View profile
  103. Speight, George, Councillor 1995-2000 Director View profile
  104. Keith John Butterick 1995-1997 Director View profile
  105. Colin Stuart Charlesworth 1995-1997 Director View profile
  106. Jack Kershaw 1995-2007 Director View profile
  107. John Leslie Carter 1994-1996 Director View profile
  108. Mary Elizabeth Minkin 1994-2004 Director View profile
  109. Clifford Bryan Hobson 1994-1995 Director View profile
  110. King, John Stanley, Councillor 1994-1995 Director View profile
  111. Margaret Eaton 1994-2007 Director View profile
  112. William Henry Savage 1994-1997 Director View profile
  113. Colin Watson 1993-1995 Director View profile
  114. Andrew David Wardell 1993-1995 Director View profile
  115. Ronald Malcolm Farley 1993-1994 Director View profile
  116. Hindle, Charles Norman, Councillor 1993-1996 Director View profile
  117. English, Edwina, 210598 1993-1996 Director View profile
  118. Atkinson, Angela Denise, Coun 1993-2007 Director View profile
  119. Graham David Tarr 1993-1995 Director View profile
  120. Gerard Sutcliffe 1993-1993 Director View profile
  121. William Arthur Nunn 1994 Director View profile
  122. James Anthony Cairns 2007 Director View profile
  123. Heather Joan Gardiner 1994 Director View profile
  124. Thomas Bernard Flanagan 1993 Director View profile
  125. Kenneth Bolland 1998 Director View profile
  126. Abu Saeed Shaukat Ahmed 1998 Director View profile
  127. Alec Hudson 2001 Director View profile
  128. Jon Hedley Trickett 1993 Director View profile
  129. Stuart Neil Murray 1994 Director View profile
  130. Robert Andrew Lund 2004 Director View profile
  131. Gorden Caswell Dennison 1994 Director View profile
  132. Terence Roy Martin 1993 Director View profile
  133. Walker, Brian, Councillor 2003 Director View profile
  134. Neil Taggart 1996 Director View profile
  135. Denis Snaith Thompson 1995 Director View profile
  136. Lucille Hazel Bridget Maguire 1997 Director View profile
  137. Phyliss Vera Pettit 1993 Director View profile
  138. Arthur Vollans 1999 Director View profile
  139. Bradley, John, Councillor 1993 Director View profile
  140. Mohammed Ajeeb 2000 Director View profile
  141. Lyons, Michael, Councillor 2001 Director View profile
  142. Sydney John Collard 2002 Director View profile
  143. Marilyn Beeley 1999 Director View profile
  144. James Kenny 1995 Director View profile
  145. Felvus Sunderland 1995 Director View profile
  146. Keith Loudon 1993 Director View profile
  147. Catherine Alice Clelland 1994-2008 Secretary View profile
  148. City of Bradford Metropolitan District Council 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/1986

Ownership

Owned by (2) 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.

  • LBA Midco 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22
  • Lbia Holding Limited ceased 2017-05-22
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Leeds Bradford Airport Limited is controlled by LBA Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22 · source: Companies House PSC register
  2. LBA Midco 2 Limited is controlled by LBA Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  3. LBA Midco 1 Limited is controlled by Lbia Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  4. Lbia Holding Limited is controlled by John Parkin
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2017-08-23 · source: Companies House PSC register

Ultimately controlled by John Parkin.

9 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.

Grants received

1 grant · £1,497,856 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 · £1,497,856

Most recent

  • Department for Transport £1,497,8562020-04-01
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.

3 directors on the board

5.6y median 5.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 15Finance 6Other services 4Professional services 3Business services 2

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
02065958
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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