Leeds Bradford Airport Limited
Company 02065958 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.
Sign in, freeBoard 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
- Vincent John Hodder Director · appointed 2021
- Alexander William Tong Director · appointed 2021
- Damian Ives Director · appointed 2020
5.6y median 5.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Damian Ives Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Vincent John Hodder Director · appointed 2021
- Alexander William Tong Director · appointed 2021
- Damian Ives Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Graeme Peter Ferguson Director · appointed 2019 · resigned 2025
- Justin Paul Symonds Director · appointed 2025 · resigned 2026
- Isabelle Elizabeth Fox Director · appointed 2025 · resigned 2025
- Karim Eid Director · appointed 2023 · resigned 2026
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.
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
- Yorkshire International Airport Limited 3 shared directors
- Yorkshire Airport Limited 3 shared directors
- Lbia Holding Limited 3 shared directors
- Leeds Airport Limited 3 shared directors
- Leeds City Region Airport Limited 3 shared directors
- LBA Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02065958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1986 |
| Address | LEEDS BRADFORD AIRPORT, WHITEHOUSE LANE, LEEDS, LS19 7TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
51101 - Scheduled passenger air transport
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yorkshire International Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leeds City Region Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leeds Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LBA Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leeds City Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yorkshire Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (152)
- Kunaal James Wharfe Secretary · appointed 2023
- Alexander William Tong Director · appointed 2021
- Vincent John Hodder Director · appointed 2021
- Damian Ives Director · appointed 2020
Show 96 former officers
- Justin Paul Symonds Director · appointed 2025 · resigned 2026
- Isabelle Elizabeth Fox Director · appointed 2025 · resigned 2025
- Karim Eid Director · appointed 2023 · resigned 2026
- Joanna Rubinstein Wild Director · appointed 2020 · resigned 2020
- David Gerald Craven Director · appointed 2020 · resigned 2020
- Graeme Peter Ferguson Director · appointed 2019 · resigned 2025
- David Rocyn Rees Director · appointed 2019 · resigned 2023
- Adam James Petrie Director · appointed 2019 · resigned 2022
- Hywel Gwyn Rees Director · appointed 2019 · resigned 2021
- Damian Philip Stanley Director · appointed 2017 · resigned 2017
- Niamh Ann Mcbreen Director · appointed 2017 · resigned 2019
- David Laws Director · appointed 2017 · resigned 2019
- Gisby, Robin William, Mr. Director · appointed 2015 · resigned 2017
- Simon Whitby Director · appointed 2014 · resigned 2020
- David Gornall Director · appointed 2014 · resigned 2015
- Paul David French Director · appointed 2014 · resigned 2019
- Patrick Adam Charles Fox Director · appointed 2013 · resigned 2017
- Michael Robert Davy Director · appointed 2013 · resigned 2017
- Sophie Nina Brown Director · appointed 2012 · resigned 2013
- Kiren Narshi Shah Director · appointed 2011 · resigned 2012
- Carl Mark Lapworth Director · appointed 2008 · resigned 2012
- Anthony Hallwood Director · appointed 2008 · resigned 2017
- Robert Memmott Director · appointed 2008 · resigned 2011
- John Parkin Director · appointed 2007 · resigned 2017
- Graham Joseph Hall Director · appointed 2007 · resigned 2008
- Alan Stuart Lewis Director · appointed 2007 · resigned 2013
- Adrian Jonathan Mark Williams Director · appointed 2007 · resigned 2013
- Peter Willis Director · appointed 2006 · resigned 2008
- Downes, Ryk, Cllr Director · appointed 2006 · resigned 2007
- Martin Hamilton Director · appointed 2006 · resigned 2007
- Margaret Ann Castle Director · appointed 2006 · resigned 2007
- Judith Mara Chapman Director · appointed 2006 · resigned 2007
- Grahame, Pauleen Margaret, Councillor Director · appointed 2006 · resigned 2007
- Keith Walter Rhodes Director · appointed 2006 · resigned 2007
- Hyde, William Schofield, Councillor Director · appointed 2006 · resigned 2007
- Sinfield, Angela, Councillor Director · appointed 2006 · resigned 2007
- Howard Middleton Director · appointed 2006 · resigned 2007
- Kenneth Arthur Smith Director · appointed 2006 · resigned 2007
- Warburton, David, Cllr Director · appointed 2006 · resigned 2007
- Flowers, Paul John, Rev Director · appointed 2006 · resigned 2007
- Arshad Hussain Director · appointed 2006 · resigned 2006
- Dobson, Philip Stephen, Coun Director · appointed 2005 · resigned 2006
- Mukhtar Ali Director · appointed 2005 · resigned 2006
- Barker, Andrew, Councillor Director · appointed 2005 · resigned 2007
- Andrew Michael Judge Director · appointed 2005 · resigned 2006
- Andrew Simon Cooke Director · appointed 2004 · resigned 2006
- Mark Daniel Harris Director · appointed 2004 · resigned 2006
- Michael James Davey Director · appointed 2004 · resigned 2006
- Procter, John Michael, Cllr Director · appointed 2004 · resigned 2006
- Servant, David John, Councillor Director · appointed 2004 · resigned 2004
- Robert Christopher Light Director · appointed 2004 · resigned 2007
- Oldroyd, Alan Keith, Coun Director · appointed 2004 · resigned 2006
- John Briggs Director · appointed 2004 · resigned 2007
- Mohammed Jamil Director · appointed 2004 · resigned 2006
- Hopkins, Kristan Frederick, Coun Director · appointed 2004 · resigned 2007
- Khan, Sher, Councillor Director · appointed 2004 · resigned 2007
- Anderson, Barry John, Cllr Director · appointed 2004 · resigned 2007
- Colin Andrew Campbell Director · appointed 2004 · resigned 2007
- Barry Stewart Golton Director · appointed 2004 · resigned 2007
- Taylor, Roger Laurence, Coun Director · appointed 2004 · resigned 2007
- Mohemmed Najib Director · appointed 2004 · resigned 2007
- Andrew Carter Director · appointed 2003 · resigned 2006
- Keith Ivor Wakefield Director · appointed 2003 · resigned 2004
- Mohammed Iqbal Director · appointed 2003 · resigned 2003
- Green, David Michael Adam, Councillor Director · appointed 2003 · resigned 2006
- Intkhab Alam Director · appointed 2003 · resigned 2004
- Edmund Anthony Hanley Director · appointed 2003 · resigned 2004
- Edith Ann Martin Director · appointed 2003 · resigned 2004
- Ellison-Wood, Irene, Councillor Director · appointed 2003 · resigned 2004
- Coulson, Mick, Councillor Director · appointed 2002 · resigned 2003
- Roger John Urquhart Harington Director · appointed 2002 · resigned 2004
- Langham, David Peter, Cllr Director · appointed 2002 · resigned 2004
- Anthony Niland Director · appointed 2002 · resigned 2004
- Amir Hussain Director · appointed 2002 · resigned 2003
- John Buffham Director · appointed 2001 · resigned 2004
- Wild, Linda Diane, Councillor Director · appointed 2001 · resigned 2004
- Alan Hobkinson Groves Director · appointed 2001 · resigned 2002
- Illingworth, Doreen Valerie, Dr Director · appointed 2001 · resigned 2002
- Powell, Colin George, Coun Director · appointed 2000 · resigned 2007
- Gulfam Asif Director · appointed 2000 · resigned 2001
- Raynor Wilson Booth Director · appointed 2000 · resigned 2003
- Ginley, David Ian, Councillor Director · appointed 2000 · resigned 2004
- Michael John Dunn Director · appointed 1999 · resigned 2003
- Malcolm James Bedford Director · appointed 1999 · resigned 2002
- Shutt of Greetland, David Trevor, Lord Shutt of Greetland Director · appointed 1999 · resigned 2000
- Brian Martin Smith Director · appointed 1998 · resigned 2007
- Richard Edward John Wightman Director · appointed 1998 · resigned 2003
- Leslie Raymond Smith Director · appointed 1998 · resigned 1999
- Ian Barry Greenwood Director · appointed 1997 · resigned 2007
- Patricia Mary Abrahams Director · appointed 1997 · resigned 1999
- Redmond Mellett Director · appointed 1997 · resigned 1998
- Edmund John Seward Anderson Director · appointed 1997 · resigned 2007
- Susan Tucker Director · appointed 1997 · resigned 1997
- Barry Kenneth Thorne Director · appointed 1996 · resigned 2004
- William Winlow Director · appointed 1996 · resigned 1999
- Roger Harris Director · appointed 1996 · resigned 1999
Showing the 100 most recent of 152 officers (current first).
Directors and officers on the Companies House record, current and former.
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