Birmingham Airport Limited
Company 02078273 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.
3
directors on the board
7.3y median 7.5y
average tenure
11.5y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birmingham Airport Developments Limited 3 shared directors
- Euro-HUB (Birmingham) Limited 3 shared directors
- First Castle Developments Limited 3 shared directors
- BHX Fire and Rescue Limited 3 shared directors
- Birmingham Airport AIR Traffic Limited 3 shared directors
- Birmingham Airport Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02078273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1986 |
| Address | DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
51101 - Scheduled passenger air transport51102 - Non-scheduled passenger air transport51210 - Freight air transport
Ownership - persons with significant control (1)
- Birmingham Airport Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Robertson, Hugh Michael, Sir Director · appointed 2023
- Kristin Garrett Secretary · appointed 2023
- Nicholas Barton Director · appointed 2019
- Simon Leonard Christopher Richards Director · appointed 2015
Show 59 former officers
- Fiona Penhallurick Secretary · appointed 2020 · resigned 2022
- Timothy Clarke Director · appointed 2017 · resigned 2023
- Hilary Freda Bills Director · appointed 2014 · resigned 2015
- Bore, Albert, Sir Director · appointed 2012 · resigned 2015
- Brew, Randal Anthony Maddock, Dr Director · appointed 2011 · resigned 2012
- Timothy Luke Huxtable Director · appointed 2010 · resigned 2011
- Cooper, Darren Conrad, Cllr Director · appointed 2009 · resigned 2014
- Paul Kehoe Cbe Director · appointed 2008 · resigned 2017
- William Humphrey Thomas Director · appointed 2008 · resigned 2009
- Michael Upton Director · appointed 2006 · resigned 2007
- Gregory, Leonard Robin, Honorary Alderman Director · appointed 2004 · resigned 2010
- Oliver Cussen Director · appointed 2004 · resigned 2007
- John Julian Stent Director · appointed 2004 · resigned 2007
- Richard James Heard Director · appointed 2003 · resigned 2007
- Muhammad Afzal Director · appointed 2003 · resigned 2004
- Declan Anthony Peter Timmins Secretary · appointed 2003 · resigned 2004
- Milkinderpal Singh Jaspal Director · appointed 2002 · resigned 2008
- Marcus Charles Balmforth Director · appointed 2001 · resigned 2004
- Margaret Sweeney Director · appointed 2001 · resigned 2004
- Richards, George Edward, Cllr Director · appointed 2000 · resigned 2015
- Eamon Francis Foley Director · appointed 1999 · resigned 2001
- Philip John O Doherty Director · appointed 1999 · resigned 1999
- Michael Peter Corser Director · appointed 1998 · resigned 2000
- Andrew Richard Burgess Director · appointed 1998 · resigned 2001
- Michael Joseph Kelly Secretary · appointed 1998 · resigned 2015
- John Lewis Hudson Director · appointed 1997 · resigned 2017
- Margaret Wells Director · appointed 1997 · resigned 2003
- Derek Keogh Director · appointed 1997 · resigned 1999
- Noel Hanlon Director · appointed 1997 · resigned 2005
- Alan Stuart Lewis Director · appointed 1997 · resigned 1998
- Fletcher, John Boynton, Councillor Director · appointed 1997 · resigned 1997
- Clack, Brian Robert, Councillor Director · appointed 1996 · resigned 1996
- David Holden Luscombe Director · appointed 1996 · resigned 1997
- Roger William Page Director · appointed 1995 · resigned 1997
- Brian Powell Director · appointed 1995 · resigned 1996
- Bryan Frederick Bird Director · appointed 1994 · resigned 1997
- Kenneth Ian Meeson Director · appointed 1994 · resigned 1996
- Alan John Street Director · appointed 1994 · resigned 1996
- Robert John Hilliard Director · appointed 1994 · resigned 1997
- Sever, Patrica Ann, Councillor Mrs Director · appointed 1993 · resigned 1995
- Raymond Bert Swatman Director · appointed 1993 · resigned 1994
- Swaran Singh Josan Director · appointed 1992 · resigned 1995
- Roger John Harold Collins Director · appointed 1992 · resigned 1995
- Bradley, Patricia, Cllr Director · appointed 1992 · resigned 1993
- David Murray Caunt Director · appointed 1992 · resigned 1992
- Stephen Harold Greenwood Director · appointed 1992 · resigned 1997
- Frederick John Chapman Director · resigned 1995
- Frederick Stuart Hunt Director · resigned 1992
- John Dennis Berry Director · resigned 1996
- Badham, Robert Stanley, Councillor Director · resigned 1992
- Brian David John Director · resigned 1992
- Charmon Jeanette Claire Westwood Secretary · resigned 2004
- Robert Richard Taylor Director · resigned 1994
- Yapp, Stanley Graham, Sir Director · resigned 1994
- Fraser Mitchell Director · resigned 1994
- Grattidge, Frederick James, Councillor Director · resigned 1993
- Brian Summers Director · resigned 2003
- Anthony Vernon Watson Director · resigned 1993
- Lewis, Alderman Donald, Hon Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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