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Company

Cardiff International Airport Limited

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

Network

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

Who leads it

Previous officers 58

  1. David Michael Walters 2020-2023 Director View profile
  2. Fiona Catherine Gunn 2018-2022 Director View profile
  3. Terence David Morgan 2017-2026 Director View profile
  4. Huw Martin Lewis 2016-2020 Director View profile
  5. Roger Charles Lewis 2015-2020 Director View profile
  6. Andrew Jon Byles Sargent 2014-2015 Director View profile
  7. David Joseph Goldstone 2013-2015 Director View profile
  8. John Geraint Davies 2013-2023 Director View profile
  9. Phillip Vivian Ashman 2013-2015 Director View profile
  10. Margaret Jennifer Llewellyn 2013-2018 Director View profile
  11. Jonathan Ashley Horne 2013-2014 Director View profile
  12. Lord David Sydney Rowe-Beddoe 2013-2015 Director View profile
  13. Debra Bowen Rees 2012-2020 Director View profile
  14. ÁNgel Pablo Lerma Gaude 2011-2013 Director View profile
  15. Kerry Ann Quinn 2010-2011 Director View profile
  16. Stephen Hodgetts 2008-2013 Director View profile
  17. Emmet Patrick Duffy 2008-2012 Director View profile
  18. Carlos Francisco Del Rio Carcano 2007-2013 Director View profile
  19. Miquel Puig I Raposo 2006-2007 Director View profile
  20. Miguel Alvarez Amador 2005-2011 Director View profile
  21. Graeme Kenneth Gamble 2002-2008 Director View profile
  22. David Hugh Pickard 2001-2015 Director View profile
  23. Alan Whiteside 2000-2002 Director View profile
  24. Paul Kehoe CBE 1999-2005 Director View profile
  25. Albert Harrison 1999-2000 Director View profile
  26. Steven Ladd 1997-2000 Director View profile
  27. Caroline Godfrey 1997-1999 Director View profile
  28. Alan John Street 1997-1998 Director View profile
  29. Caroline Fiona Price 1996-2005 Director View profile
  30. Terence Austen Steele 1995-2001 Director View profile
  31. Richard Ross 1995-2001 Director View profile
  32. Keith Michael Brooks 1995-2005 Director View profile
  33. William Thomas Aitkenhead 1995-1996 Director View profile
  34. Sir Gilbert Stanley Thomas 1995-2005 Director View profile
  35. Christopher Cope Taylor 1994-1995 Director View profile
  36. Matthew Griffiths 1993-1995 Director View profile
  37. John Howell Davies 1995 Director View profile
  38. Edwin James Davies 1995 Director View profile
  39. Claude Vivian Watkins 1995 Director View profile
  40. Leonard Lewis 1995 Director View profile
  41. Kenneth John Hutchings 1995 Director View profile
  42. Derek Herbert Cox 1995 Director View profile
  43. Cyril Lewis 1995 Director View profile
  44. Ioan Stewart Woollett 1993 Director View profile
  45. Byron Davies 1995 Director View profile
  46. Williams, Gareth, Councillor 1995 Director View profile
  47. David Hugh Thomas 1995 Director View profile
  48. Brooks, John Edward, Lord Brooks of Tremorfa 1993 Director View profile
  49. Graham Charles Greaves 1995 Director View profile
  50. Stephen George Dunster 1995 Director View profile
  51. Jonathan Michael Stott 2023-2024 Secretary View profile
  52. David Michael Walters 2020-2023 Secretary View profile
  53. Spencer David Birns 2013-2025 Secretary View profile
  54. Mary Annabel Gatehouse 2008-2013 Secretary View profile
  55. Roger Cheston Clifton 1998-2008 Secretary View profile
  56. Stephen Rigby Marshall 1997-1998 Secretary View profile
  57. Kenneth John Gardner 1996-1997 Secretary View profile
  58. Gordon Harold Parsons 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1986

Group

No further corporate or individual controller is recorded above Cardiff International Airport Limited on the PSC register - it appears to be the top of its group.

1 other company 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

2 grants · £116,764 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 Science, Innovation and Technology · £64,212
  • Department for Business, Energy and Industrial Strategy · £52,552

Most recent

  • Department for Business, Energy and Industrial Strategy £52,5522022-04-01
  • Department for Science, Innovation and Technology £64,2122022-03-24
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.

7 directors on the board

2.9y median 3.3y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Finance 3Professional services 3Transport 3Other services 2Manufacturing 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
02076096
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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