Company · Christchurch
Bournemouth International Airport Limited
Service activities incidental to air transportation
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Marcus James ScraftonDirector · since 2025
- Stephen Leslie GillDirector · since 2019
- Katherine Georgina CookDirector · since 2017
Previous officers (57)
- Richard SealDirector · 2018–2020
- Steven Paul RigbyDirector · 2017–2019
- Andrew Michael BellDirector · 2017–2025
- Rigby, Peter, SirDirector · 2017–2020
- John Kenneth O'TooleDirector · 2012–2017
- Andrew David HarrisonDirector · 2012–2013
- Neil Philip ThompsonDirector · 2011–2017
- Robert John GoldsmithDirector · 2011–2013
- Charles Thomas CornishDirector · 2010–2017
- Andrew Barry ThompsonDirector · 2008–2012
- Andrew James CliffeDirector · 2008–2014
- Mark Frederick Martin JohnsonDirector · 2008–2013
- Kenneth DuncanDirector · 2008–2011
- Penny Ann CoatesDirector · 2006–2012
- Richard Neil PikeDirector · 2005–2007
- Kenneth Keith Karl KerrDirector · 2004–2005
- Rowena BurnsDirector · 2004–2008
- Philip Martin RidalDirector · 2004–2005
- David Mario KennedyDirector · 2003–2003
- Candler, Martin Edward, CllrDirector · 2003–2003
- Geoffrey MuirheadDirector · 2002–2010
- Graham Campbell KeddieDirector · 2001–2003
- Mather, Brian John, CouncillorDirector · 2001–2003
- Harrison, Brian, CouncillorDirector · 2001–2003
- Raymond O'TooleDirector · 1999–2001
- Elizabeth Anne PikeDirector · 1999–2001
- William Peter RollasonDirector · 1999–2001
- Glyn JonesDirector · 1999–2003
- John Richard Clayton SpoonerDirector · 1998–2001
- Philip Michael WhiteDirector · 1997–2001
- Ernest PattersonDirector · 1996–1997
- Alan Howard Mitchell KelseyDirector · 1996–1998
- James Howard BaronDirector · 1996–2001
- Terence Edmund John LovettDirector · 1995–1997
- Adam Francis MillsDirector · 1995–1996
- Peter Raymond McenhillDirector · 1995–1996
- Colin Charles ChildDirector · 1995–1999
- Robert Herbert ChapmanDirector · 1995–1995
- Lofts, John, Capt.Director · 1995–1995
- Tapper, Geoffrey William, DoctorDirector · 1995–1995
- David Trevor JonesDirector · 1995–1995
- Adrian Gordon FudgeDirector · 1995–1995
- Peter Geoffrey Michael CravenDirector · 1995–1995
- Phyllis Margaret HogarthDirector · 1993–1995
- Donald HaltonDirector · 1993–1995
- John Frederick NoyesDirector · 1993–1995
- Ronald Kenneth McconkieDirector · 1993–2001
- Jean Elizabeth MooreDirector · –1995
- Spink, Robert Michael, CouncillorDirector · –1993
- Davis-Gordon, Neville Cearl, CouncillorDirector · –1993
- Jewitt, David, CouncillorDirector · –1995
- Robert Frederick WottonDirector · –1995
- Gordon Eric HineDirector · –1993
- Douglas Samuel WilsonDirector · –1998
- Manchester Professional Services LTDCorporate-secretary · 2002–2017
- Paula Mary HavardSecretary · 1995–2002
- John Ignatius AndrewsSecretary · –1995
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- Regional & City Airports Group Limited 3 shared directors
- Norwich Airport Limited 2 shared directors
- Exeter and Devon Airport Limited 2 shared directors
- Regional & City Airports Limited 2 shared directors
- XLR Executive JET Centres Limited 2 shared directors
- Regional & City Airports (Investments) Limited 2 shared directors
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Service activities incidental to air transportation
- Incorporated
- 27/11/1986
- Registered office
- Christchurch
Ownership
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.
- Regional & City Airports (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - East Midlands Airport Nottingham Derby Leicester Limited ceased 2017-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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.
3 directors on the board
- Katherine Georgina Cook Director · appointed 2017
- Stephen Leslie Gill Director · appointed 2019
- Marcus James Scrafton Director · appointed 2025
5.7y median 7.5y
average tenure
8.6y
longest tenure
Directors past 6 years
- Katherine Georgina Cook Director · appointed 2017
- Stephen Leslie Gill Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Katherine Georgina Cook Director · appointed 2017
- Stephen Leslie Gill Director · appointed 2019
- Marcus James Scrafton Director · appointed 2025
0
also govern a charity
1
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 12Finance 8Property 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02078270
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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