Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Birmingham Airport Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 59

  1. Timothy Clarke 2017-2023 Director View profile
  2. Hilary Freda Bills 2014-2015 Director View profile
  3. Sir Albert Bore 2012-2015 Director View profile
  4. Dr Randal Anthony Maddock Brew 2011-2012 Director View profile
  5. Timothy Luke Huxtable 2010-2011 Director View profile
  6. Cooper, Darren Conrad, Cllr 2009-2014 Director View profile
  7. Paul Kehoe CBE 2008-2017 Director View profile
  8. William Humphrey Thomas 2008-2009 Director View profile
  9. Michael Upton 2006-2007 Director View profile
  10. Gregory, Leonard Robin, Honorary Alderman 2004-2010 Director View profile
  11. Oliver Cussen 2004-2007 Director View profile
  12. John Julian Stent 2004-2007 Director View profile
  13. Richard James Heard 2003-2007 Director View profile
  14. Muhammad Afzal 2003-2004 Director View profile
  15. Milkinderpal Singh Jaspal 2002-2008 Director View profile
  16. Marcus Charles Balmforth 2001-2004 Director View profile
  17. Margaret Sweeney 2001-2004 Director View profile
  18. Richards, George Edward, Cllr 2000-2015 Director View profile
  19. Eamon Francis Foley 1999-2001 Director View profile
  20. Philip John O Doherty 1999-1999 Director View profile
  21. Michael Peter Corser 1998-2000 Director View profile
  22. Andrew Richard Burgess 1998-2001 Director View profile
  23. John Lewis Hudson 1997-2017 Director View profile
  24. Margaret Wells 1997-2003 Director View profile
  25. Derek Keogh 1997-1999 Director View profile
  26. Noel Hanlon 1997-2005 Director View profile
  27. Alan Stuart Lewis 1997-1998 Director View profile
  28. Fletcher, John Boynton, Councillor 1997-1997 Director View profile
  29. Clack, Brian Robert, Councillor 1996-1996 Director View profile
  30. David Holden Luscombe 1996-1997 Director View profile
  31. Roger William Page 1995-1997 Director View profile
  32. Brian Powell 1995-1996 Director View profile
  33. Bryan Frederick Bird 1994-1997 Director View profile
  34. Kenneth Ian Meeson 1994-1996 Director View profile
  35. Alan John Street 1994-1996 Director View profile
  36. Robert John Hilliard 1994-1997 Director View profile
  37. Sever, Patrica Ann, Councillor Mrs 1993-1995 Director View profile
  38. Raymond Bert Swatman 1993-1994 Director View profile
  39. Swaran Singh Josan 1992-1995 Director View profile
  40. Roger John Harold Collins 1992-1995 Director View profile
  41. Bradley, Patricia, Cllr 1992-1993 Director View profile
  42. David Murray Caunt 1992-1992 Director View profile
  43. Stephen Harold Greenwood 1992-1997 Director View profile
  44. Frederick John Chapman 1995 Director View profile
  45. Frederick Stuart Hunt 1992 Director View profile
  46. John Dennis Berry 1996 Director View profile
  47. Badham, Robert Stanley, Councillor 1992 Director View profile
  48. Brian David John 1992 Director View profile
  49. Robert Richard Taylor 1994 Director View profile
  50. Sir Stanley Graham Yapp 1994 Director View profile
  51. Fraser Mitchell 1994 Director View profile
  52. Grattidge, Frederick James, Councillor 1993 Director View profile
  53. Brian Summers 2003 Director View profile
  54. Anthony Vernon Watson 1993 Director View profile
  55. Lewis, Alderman Donald, Hon 1996 Director View profile
  56. Fiona Penhallurick 2020-2022 Secretary View profile
  57. Declan Anthony Peter Timmins 2003-2004 Secretary View profile
  58. Michael Joseph Kelly 1998-2015 Secretary View profile
  59. Charmon Jeanette Claire Westwood 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/11/1986

Ownership

Owned by (1) 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. Birmingham Airport Limited is controlled by Birmingham Airport Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Birmingham Airport Operations Limited is controlled by Birmingham Airport Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Birmingham Airport Holdings Limited is controlled by Airport Group Investments Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Airport Group Investments Limited is controlled by UK Airports Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 · source: Companies House PSC register
  5. UK Airports Midco Limited is controlled by UK Airports Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-11 · source: Companies House PSC register

Ultimately controlled by UK Airports Topco Limited.

22 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 · £6,384,862 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 · £6,384,862

Most recent

  • Department for Transport £6,384,8622020-04-01

Contracts awarded

1 contract · £2,137,500 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

  • Unknown supplier · £2,137,500

Most recent

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.

3 directors on the board

7.3y median 7.5y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Property 6Transport 6Finance 5Professional services 5Business services 3Construction 3Other services 2

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
02078273
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data