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Company

Newcastle International Airport Limited

Scheduled passenger air transport

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 135

  1. Karen Louise Kilgour 2024-2026 Director View profile
  2. Councillor Dale Michael Mordey 2024-2026 Director View profile
  3. Nicholas Charles Kemp 2022-2024 Director View profile
  4. Graeme Mark Mason 2022-2024 Director View profile
  5. Adam James Petrie 2022-2022 Director View profile
  6. Councillor Graeme Ferguson Miller 2021-2024 Director View profile
  7. Tracey Dixon 2021-2026 Director View profile
  8. Graeme Peter Ferguson 2020-2025 Director View profile
  9. Nicholas Iain Forbes 2017-2022 Director View profile
  10. Hywel Gwyn Rees 2015-2019 Director View profile
  11. Olivier Georges Xavier Fortin 2013-2014 Director View profile
  12. John Julian Stent 2012-2022 Director View profile
  13. Simon Boyd Geere 2009-2012 Director View profile
  14. Watson, Paul, Councillor 2008-2017 Director View profile
  15. Henig, Simon Antony, Councillor 2008-2021 Director View profile
  16. Peter James Mole 2008-2012 Director View profile
  17. Albert Nugent 2007-2008 Director View profile
  18. David Laws 2007-2016 Director View profile
  19. Rasmus Christiansen 2006-2012 Director View profile
  20. Rosemary Anne Radcliffe 2005-2007 Director View profile
  21. Iain Malcolm 2004-2020 Director View profile
  22. Robert Symonds 2003-2008 Director View profile
  23. William Brooks 2003-2008 Director View profile
  24. Michael Paul Luddy 2002-2004 Director View profile
  25. John Parkin 2002-2007 Director View profile
  26. Norman Donald Parker Ross 2001-2006 Director View profile
  27. Rita Stringfellow 2001-2004 Director View profile
  28. Kjeld Binger 2001-2007 Director View profile
  29. Niels Boserup 2001-2007 Director View profile
  30. Alan Barker 2000-2001 Director View profile
  31. Gibson, Peter, Councillor 2000-2001 Director View profile
  32. David Ross Wares 2000-2001 Director View profile
  33. KAY, Iain William, Councillor 2000-2001 Director View profile
  34. James Edward Collier 1999-2001 Director View profile
  35. Boyak, Peter, Councillor 1999-2001 Director View profile
  36. Lackenby, Robert, Cllr 1999-2001 Director View profile
  37. Waggott, Paul, Councillor 1999-2001 Director View profile
  38. Joseph Aloysius Philip Hattam 1999-2001 Director View profile
  39. Dalziel, Ernest Forde, Councillor 1999-2001 Director View profile
  40. David Francis Thompson 1999-2001 Director View profile
  41. Temple, John Robert, Councillor 1999-2001 Director View profile
  42. Lott, Frank, Cllr 1999-2001 Director View profile
  43. Alan Bell 1998-2001 Director View profile
  44. Kevin O'Connor 1998-2001 Director View profile
  45. Hyslop, Allan, Councillor 1998-1998 Director View profile
  46. Green, Linda, Cllr 1998-2001 Director View profile
  47. Margaret Hall 1998-1999 Director View profile
  48. Arthur Jackson 1998-1999 Director View profile
  49. Lilian Mary Kennedy 1998-2001 Director View profile
  50. Linda Anne Wright 1997-2000 Director View profile
  51. Dr Gerald Haigh Fisher 1997-2001 Director View profile
  52. Bramfitt, Louise Anthea Florence, Councillor 1997-2000 Director View profile
  53. John Alderson 1997-2001 Director View profile
  54. Charles Magee 1997-2001 Director View profile
  55. Richard Worley Robson 1997-2001 Director View profile
  56. Lower, Anita Anne, Councillor 1997-2001 Director View profile
  57. Kevin Michael Dodds 1997-1999 Director View profile
  58. Mann, Leslie, Councillor 1996-2001 Director View profile
  59. Denis Murphy 1996-1999 Director View profile
  60. Bryan John Williams 1996-2001 Director View profile
  61. Opik, Lembit, Councillor 1996-1997 Director View profile
  62. Barrie Scorer 1996-1998 Director View profile
  63. Peter John Arnold 1996-2001 Director View profile
  64. Bainbridge, Ronald, Councillor 1996-1997 Director View profile
  65. Audrey Mcmillan 1996-2001 Director View profile
  66. Ashbridge, William Edward, Cllr 1995-2001 Director View profile
  67. Seagroatt, Jean, Councillor 1995-1999 Director View profile
  68. Robert Victor Mcavoy 1994-1996 Director View profile
  69. Christie, Robert, Councillor 1994-2000 Director View profile
  70. Smith, Christine Teresa, County Councillor 1994-2001 Director View profile
  71. Brian Roxby 1994-1998 Director View profile
  72. Scott, Leslie, Councillor 1994-2001 Director View profile
  73. Kevan David Jones 1994-2001 Director View profile
  74. Graham, Malcolm Wilson, Cllr. 1994-2001 Director View profile
  75. Robina Mary Jacobson 1994-1997 Director View profile
  76. Alan Ambler 1994-1997 Director View profile
  77. Ivan Hayes 1994-2001 Director View profile
  78. Gerrard Francis Keating 1994-1996 Director View profile
  79. Clayton, Leslie, Durham County Councillor 1994-2001 Director View profile
  80. Ann Doreen Patterson 1994-2001 Director View profile
  81. Sidney George Knight 1994-1996 Director View profile
  82. Michael Davey 1993-1995 Director View profile
  83. Hornsby, James Edward, Mr (Councillor) 1993-1997 Director View profile
  84. Charlton, David, Councillor 1993-2001 Director View profile
  85. Richard William Schofield 1993-1999 Director View profile
  86. David Ekin Corky 1992-1995 Director View profile
  87. Jackson, Alan, Councillor 1992-1993 Director View profile
  88. Thomas Hanson 1992-1996 Director View profile
  89. Thomas Cumiskey 1992-1994 Director View profile
  90. Stuart Deacon 1992-2000 Director View profile
  91. Brady, William Edmund, Councillor 1992-1996 Director View profile
  92. Alexander William Tudberry 1992-1999 Director View profile
  93. Brown, Alan Swinburn, Councillor 1998 Director View profile
  94. Frederick Long 1997 Director View profile
  95. Oxley, Joseph, Councilor 1992 Director View profile
  96. John Lawrence Langford Harrison 1992 Director View profile
  97. Harper, James Forsyth, Councillor 1998 Director View profile
  98. Peter John Stuart Thomson 1992 Director View profile
  99. Scott, Walter, Councillor 1992 Director View profile
  100. Nugent, Gerald, Councillor 1998 Director View profile
  101. Joseph Walker 2001 Director View profile
  102. Saunders, Thomas Reid, Councillor 2001 Director View profile
  103. Charles Trevor Went 2002 Director View profile
  104. Brook, David, Councillor 1994 Director View profile
  105. James Walker 1992 Director View profile
  106. Grant Keith Riddick 2002 Director View profile
  107. Stephen John Byers 1992 Director View profile
  108. George Peter Hutchinson 1993 Director View profile
  109. Sydney Herbert Newton 2001 Director View profile
  110. David Serge Slesenger 1998 Director View profile
  111. Leslie Carr 2001 Director View profile
  112. Edward Barron Murray 1993 Director View profile
  113. Thomas Daniel Marshall 1998 Director View profile
  114. John Thompson 1997 Director View profile
  115. Colin Gray 2001 Director View profile
  116. Dr Henry Russell 1994 Director View profile
  117. James Donald Robson 2001 Director View profile
  118. Forbes, Margaret, Councillor 1996 Director View profile
  119. Richmond, Brian, Councillor 2001 Director View profile
  120. Durose, Carole Erika, Councillor 1996 Director View profile
  121. Cook, Cecil Arthur, Councillor 2001 Director View profile
  122. Sydney Cowans 1994 Director View profile
  123. Alfred Wilkinson 1996 Director View profile
  124. Tyzack, John Robert, Councillor 1992 Director View profile
  125. Robert Stidolph 1992 Director View profile
  126. John Storey 1994 Director View profile
  127. Kerrigan, John Charlton, Councillor 1997 Director View profile
  128. Raymond King Gilchrist 1997 Director View profile
  129. Muriel Anne Green 2001 Director View profile
  130. Alexander Campbell 1994 Director View profile
  131. Andrew Watson Myers 1999 Director View profile
  132. Nicholas Vaughan Jones 2015-2017 Secretary View profile
  133. Andrew Simon David Fisher 2006-2015 Secretary View profile
  134. Lars Naesby Friis 2002-2006 Secretary View profile
  135. James Bainbridge 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Scheduled passenger air transport
Incorporated
26/11/1986

Ownership

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.

Group

  1. Newcastle International Airport Limited is controlled by Nial Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nial Finance Limited is controlled by Newcastle Airport Local Authority Holding Company Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Newcastle Airport Local Authority Holding Company Limited.

5 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 · £2,639,183 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 · £2,639,183

Most recent

  • Department for Transport £2,639,1832020-04-01
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.

8 directors on the board

4.9y median 2.2y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02077766
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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