Cardiff International Airport Limited
Company 02076096 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.
7 directors on the board
- Wayne Hugo Harvey Director · appointed 2020
- Jonathan Leaman Director · appointed 2024
- Andrew Mark Jones Director · appointed 2023
- Ceri Mashlan Director · appointed 2022
- Jonathan Bridge Director · appointed 2025
- Patricia Anne Jessopp Director · appointed 2022
- Christopher Paul Bosworth Director · appointed 2026
2.9y median 3.3y
average tenure
6.1y
longest tenure
Directors past 6 years
- Wayne Hugo Harvey Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ceri Mashlan Director · appointed 2022
Portfolio (6)
- Wayne Hugo Harvey Director · appointed 2020
- Jonathan Leaman Director · appointed 2024
- Andrew Mark Jones Director · appointed 2023
- Jonathan Bridge Director · appointed 2025
- Patricia Anne Jessopp Director · appointed 2022
- Christopher Paul Bosworth Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Terence David Morgan Director · appointed 2017 · 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.
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.
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
- Cardiff Airport Services Limited 2 shared directors
Connected through a shared director
- Family Finance Limited 1 shared director
- Airport Operators Association LTD. 1 shared director
- Bosworth Aviation Consultancy Limited 1 shared director
- Freight Logistics Solutions Limited 1 shared director
- Carreg Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02076096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1986 |
| Address | CARDIFF AIRPORT, VALE OF GLAMORGAN, CF62 3BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52230 - Service activities incidental to air transportation
Ownership - persons with significant control (1)
- Wgc Holdco
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cardiff Airport Services Limited
75-100% shares · notified 2016-04-06
Officers (65)
- Christopher Paul Bosworth Director · appointed 2026
- Jonathan Bridge Director · appointed 2025
- Jonathan Leaman Director · appointed 2024
- Andrew Mark Jones Director · appointed 2023
- Patricia Anne Jessopp Director · appointed 2022
- Ceri Mashlan Director · appointed 2022
- Wayne Hugo Harvey Director · appointed 2020
Show 58 former officers
- Jonathan Michael Stott Secretary · appointed 2023 · resigned 2024
- David Michael Walters Director · appointed 2020 · resigned 2023
- David Michael Walters Secretary · appointed 2020 · resigned 2023
- Fiona Catherine Gunn Director · appointed 2018 · resigned 2022
- Terence David Morgan Director · appointed 2017 · resigned 2026
- Huw Martin Lewis Director · appointed 2016 · resigned 2020
- Roger Charles Lewis Director · appointed 2015 · resigned 2020
- Andrew Jon Byles Sargent Director · appointed 2014 · resigned 2015
- Spencer David Birns Secretary · appointed 2013 · resigned 2025
- David Joseph Goldstone Director · appointed 2013 · resigned 2015
- John Geraint Davies Director · appointed 2013 · resigned 2023
- Phillip Vivian Ashman Director · appointed 2013 · resigned 2015
- Margaret Jennifer Llewellyn Director · appointed 2013 · resigned 2018
- Jonathan Ashley Horne Director · appointed 2013 · resigned 2014
- Rowe-Beddoe, David Sydney, Lord Director · appointed 2013 · resigned 2015
- Debra Bowen Rees Director · appointed 2012 · resigned 2020
- ÁNgel Pablo Lerma Gaude Director · appointed 2011 · resigned 2013
- Kerry Ann Quinn Director · appointed 2010 · resigned 2011
- Mary Annabel Gatehouse Secretary · appointed 2008 · resigned 2013
- Stephen Hodgetts Director · appointed 2008 · resigned 2013
- Emmet Patrick Duffy Director · appointed 2008 · resigned 2012
- Carlos Francisco Del Rio Carcano Director · appointed 2007 · resigned 2013
- Miquel Puig I Raposo Director · appointed 2006 · resigned 2007
- Miguel Alvarez Amador Director · appointed 2005 · resigned 2011
- Graeme Kenneth Gamble Director · appointed 2002 · resigned 2008
- David Hugh Pickard Director · appointed 2001 · resigned 2015
- Alan Whiteside Director · appointed 2000 · resigned 2002
- Paul Kehoe Cbe Director · appointed 1999 · resigned 2005
- Albert Harrison Director · appointed 1999 · resigned 2000
- Roger Cheston Clifton Secretary · appointed 1998 · resigned 2008
- Steven Ladd Director · appointed 1997 · resigned 2000
- Caroline Godfrey Director · appointed 1997 · resigned 1999
- Stephen Rigby Marshall Secretary · appointed 1997 · resigned 1998
- Alan John Street Director · appointed 1997 · resigned 1998
- Caroline Fiona Price Director · appointed 1996 · resigned 2005
- Kenneth John Gardner Secretary · appointed 1996 · resigned 1997
- Terence Austen Steele Director · appointed 1995 · resigned 2001
- Richard Ross Director · appointed 1995 · resigned 2001
- Keith Michael Brooks Director · appointed 1995 · resigned 2005
- William Thomas Aitkenhead Director · appointed 1995 · resigned 1996
- Thomas, Gilbert Stanley, Sir Director · appointed 1995 · resigned 2005
- Christopher Cope Taylor Director · appointed 1994 · resigned 1995
- Matthew Griffiths Director · appointed 1993 · resigned 1995
- John Howell Davies Director · resigned 1995
- Edwin James Davies Director · resigned 1995
- Claude Vivian Watkins Director · resigned 1995
- Gordon Harold Parsons Secretary · resigned 2001
- Leonard Lewis Director · resigned 1995
- Kenneth John Hutchings Director · resigned 1995
- Derek Herbert Cox Director · resigned 1995
- Cyril Lewis Director · resigned 1995
- Ioan Stewart Woollett Director · resigned 1993
- Byron Davies Director · resigned 1995
- Williams, Gareth, Councillor Director · resigned 1995
- David Hugh Thomas Director · resigned 1995
- Brooks, John Edward, Lord Brooks of Tremorfa Director · resigned 1993
- Graham Charles Greaves Director · resigned 1995
- Stephen George Dunster Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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