Newcastle International Airport Limited
Company 02077766 Active
Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Rodrigo Marabini Ruiz Director · appointed 2026
- Paul Anthony Mackings Director · appointed 2026
- David Rocyn Rees Director · appointed 2012
- Andrew John Husband Director · appointed 2026
- Nicholas Vaughan Jones Director · appointed 2015
- Alice Heloise Andreasen Director · appointed 2024
- Justin Paul Symonds Director · appointed 2024
- Richard Andrew Knight Director · appointed 2016
4.9y median 2.2y
average tenure
13.7y
longest tenure
Directors past 6 years
- David Rocyn Rees Director · appointed 2012
- Nicholas Vaughan Jones Director · appointed 2015
- Richard Andrew Knight Director · appointed 2016
First-time vs portfolio directors
Portfolio (8)
- Rodrigo Marabini Ruiz Director · appointed 2026
- Paul Anthony Mackings Director · appointed 2026
- David Rocyn Rees Director · appointed 2012
- Andrew John Husband Director · appointed 2026
- Nicholas Vaughan Jones Director · appointed 2015
- Alice Heloise Andreasen Director · appointed 2024
- Justin Paul Symonds Director · appointed 2024
- Richard Andrew Knight Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Graeme Peter Ferguson Director · appointed 2020 · resigned 2025
- Councillor Dale Michael Mordey Director · appointed 2024 · resigned 2026
- Karen Louise Kilgour Director · appointed 2024 · resigned 2026
- Tracey Dixon Director · appointed 2021 · 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.
Transport 23Professional services 20Finance 14Business services 6Retail and trade 3Other services 2Property 2Hospitality 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
- Nial Holdings Limited 8 shared directors
- Nial Investments Limited 8 shared directors
- Nial Finance Limited 8 shared directors
- Nial Group Limited 8 shared directors
- London Luton Airport Group Limited 3 shared directors
- London Luton Airport Operations Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02077766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1986 |
| Address | WOOLSINGTON, NEWCASTLE UPON TYNE, NE13 8BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51101 - Scheduled passenger air transport
Owned by (3) 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.
- Nial Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newcastle Airport Local Authority Holding Company Limited
significant influence · notified 2016-04-06 - Site UK SPV Limited
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Samson Aviation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (144)
- Rodrigo Marabini Ruiz Director · appointed 2026
- Paul Anthony Mackings Director · appointed 2026
- Andrew John Husband Director · appointed 2026
- Alice Heloise Andreasen Director · appointed 2024
- Justin Paul Symonds Director · appointed 2024
- Mark Allan Hunt Secretary · appointed 2017
- Richard Andrew Knight Director · appointed 2016
- Nicholas Vaughan Jones Director · appointed 2015
- David Rocyn Rees Director · appointed 2012
Show 91 former officers
- Karen Louise Kilgour Director · appointed 2024 · resigned 2026
- Councillor Dale Michael Mordey Director · appointed 2024 · resigned 2026
- Nicholas Charles Kemp Director · appointed 2022 · resigned 2024
- Graeme Mark Mason Director · appointed 2022 · resigned 2024
- Adam James Petrie Director · appointed 2022 · resigned 2022
- Councillor Graeme Ferguson Miller Director · appointed 2021 · resigned 2024
- Tracey Dixon Director · appointed 2021 · resigned 2026
- Graeme Peter Ferguson Director · appointed 2020 · resigned 2025
- Nicholas Iain Forbes Director · appointed 2017 · resigned 2022
- Nicholas Vaughan Jones Secretary · appointed 2015 · resigned 2017
- Hywel Gwyn Rees Director · appointed 2015 · resigned 2019
- Olivier Georges Xavier Fortin Director · appointed 2013 · resigned 2014
- John Julian Stent Director · appointed 2012 · resigned 2022
- Simon Boyd Geere Director · appointed 2009 · resigned 2012
- Watson, Paul, Councillor Director · appointed 2008 · resigned 2017
- Henig, Simon Antony, Councillor Director · appointed 2008 · resigned 2021
- Peter James Mole Director · appointed 2008 · resigned 2012
- Albert Nugent Director · appointed 2007 · resigned 2008
- David Laws Director · appointed 2007 · resigned 2016
- Rasmus Christiansen Director · appointed 2006 · resigned 2012
- Andrew Simon David Fisher Secretary · appointed 2006 · resigned 2015
- Rosemary Anne Radcliffe Director · appointed 2005 · resigned 2007
- Iain Malcolm Director · appointed 2004 · resigned 2020
- Robert Symonds Director · appointed 2003 · resigned 2008
- William Brooks Director · appointed 2003 · resigned 2008
- Michael Paul Luddy Director · appointed 2002 · resigned 2004
- John Parkin Director · appointed 2002 · resigned 2007
- Lars Naesby Friis Secretary · appointed 2002 · resigned 2006
- Norman Donald Parker Ross Director · appointed 2001 · resigned 2006
- Rita Stringfellow Director · appointed 2001 · resigned 2004
- Kjeld Binger Director · appointed 2001 · resigned 2007
- Niels Boserup Director · appointed 2001 · resigned 2007
- Alan Barker Director · appointed 2000 · resigned 2001
- Gibson, Peter, Councillor Director · appointed 2000 · resigned 2001
- David Ross Wares Director · appointed 2000 · resigned 2001
- KAY, Iain William, Councillor Director · appointed 2000 · resigned 2001
- James Edward Collier Director · appointed 1999 · resigned 2001
- Boyak, Peter, Councillor Director · appointed 1999 · resigned 2001
- Lackenby, Robert, Cllr Director · appointed 1999 · resigned 2001
- Waggott, Paul, Councillor Director · appointed 1999 · resigned 2001
- Joseph Aloysius Philip Hattam Director · appointed 1999 · resigned 2001
- Dalziel, Ernest Forde, Councillor Director · appointed 1999 · resigned 2001
- David Francis Thompson Director · appointed 1999 · resigned 2001
- Temple, John Robert, Councillor Director · appointed 1999 · resigned 2001
- Lott, Frank, Cllr Director · appointed 1999 · resigned 2001
- Alan Bell Director · appointed 1998 · resigned 2001
- Kevin O'Connor Director · appointed 1998 · resigned 2001
- Hyslop, Allan, Councillor Director · appointed 1998 · resigned 1998
- Green, Linda, Cllr Director · appointed 1998 · resigned 2001
- Margaret Hall Director · appointed 1998 · resigned 1999
- Arthur Jackson Director · appointed 1998 · resigned 1999
- Lilian Mary Kennedy Director · appointed 1998 · resigned 2001
- Linda Anne Wright Director · appointed 1997 · resigned 2000
- Fisher, Gerald Haigh, Dr Director · appointed 1997 · resigned 2001
- Bramfitt, Louise Anthea Florence, Councillor Director · appointed 1997 · resigned 2000
- John Alderson Director · appointed 1997 · resigned 2001
- Charles Magee Director · appointed 1997 · resigned 2001
- Richard Worley Robson Director · appointed 1997 · resigned 2001
- Lower, Anita Anne, Councillor Director · appointed 1997 · resigned 2001
- Kevin Michael Dodds Director · appointed 1997 · resigned 1999
- Mann, Leslie, Councillor Director · appointed 1996 · resigned 2001
- Denis Murphy Director · appointed 1996 · resigned 1999
- Bryan John Williams Director · appointed 1996 · resigned 2001
- Opik, Lembit, Councillor Director · appointed 1996 · resigned 1997
- Barrie Scorer Director · appointed 1996 · resigned 1998
- Peter John Arnold Director · appointed 1996 · resigned 2001
- Bainbridge, Ronald, Councillor Director · appointed 1996 · resigned 1997
- Audrey Mcmillan Director · appointed 1996 · resigned 2001
- Ashbridge, William Edward, Cllr Director · appointed 1995 · resigned 2001
- Seagroatt, Jean, Councillor Director · appointed 1995 · resigned 1999
- Robert Victor Mcavoy Director · appointed 1994 · resigned 1996
- Christie, Robert, Councillor Director · appointed 1994 · resigned 2000
- Smith, Christine Teresa, County Councillor Director · appointed 1994 · resigned 2001
- Brian Roxby Director · appointed 1994 · resigned 1998
- Scott, Leslie, Councillor Director · appointed 1994 · resigned 2001
- Kevan David Jones Director · appointed 1994 · resigned 2001
- Graham, Malcolm Wilson, Cllr. Director · appointed 1994 · resigned 2001
- Robina Mary Jacobson Director · appointed 1994 · resigned 1997
- Alan Ambler Director · appointed 1994 · resigned 1997
- Ivan Hayes Director · appointed 1994 · resigned 2001
- Gerrard Francis Keating Director · appointed 1994 · resigned 1996
- Clayton, Leslie, Durham County Councillor Director · appointed 1994 · resigned 2001
- Ann Doreen Patterson Director · appointed 1994 · resigned 2001
- Sidney George Knight Director · appointed 1994 · resigned 1996
- Michael Davey Director · appointed 1993 · resigned 1995
- Hornsby, James Edward, Mr (Councillor) Director · appointed 1993 · resigned 1997
- Charlton, David, Councillor Director · appointed 1993 · resigned 2001
- Richard William Schofield Director · appointed 1993 · resigned 1999
- David Ekin Corky Director · appointed 1992 · resigned 1995
- Jackson, Alan, Councillor Director · appointed 1992 · resigned 1993
- Thomas Hanson Director · appointed 1992 · resigned 1996
Showing the 100 most recent of 144 officers (current first).
Directors and officers on the Companies House record, current and former.
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