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Company

Bristol Airport Limited

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

Network

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

Who leads it

Previous officers 66

  1. Richard Greenleaf 2025-2026 Director View profile
  2. Scott Kamins 2022-2025 Director View profile
  3. Adrienne Kastirr 2021-2025 Director View profile
  4. Victor Scheibehenne 2019-2022 Director View profile
  5. Jason Lee Clark 2018-2021 Director View profile
  6. David William Kerr 2018-2025 Director View profile
  7. James Alexander Adam 2015-2019 Director View profile
  8. David Lloyd Mcgraw 2015-2024 Director View profile
  9. Elizabeth Waddell 2015-2025 Director View profile
  10. Janis Carol Kong 2014-2025 Director View profile
  11. John Kevin Bruen 2013-2014 Director View profile
  12. Luke Eric Bugeja 2011-2018 Director View profile
  13. Stacey Purcell 2011-2011 Director View profile
  14. Christopher Timothy Frost 2010-2012 Director View profile
  15. John Julian Stent 2010-2014 Director View profile
  16. Olivia Penelope Steedman 2009-2011 Director View profile
  17. Damian Philip Stanley 2009-2010 Director View profile
  18. Simon Boyd Geere 2009-2014 Director View profile
  19. Robert Sinclair 2008-2017 Director View profile
  20. David Mark Stanton 2008-2009 Director View profile
  21. Chris Ireland 2008-2010 Director View profile
  22. Simon James Edsall 2007-2009 Director View profile
  23. Paul Kehoe CBE 2007-2008 Director View profile
  24. Philippe Georges Emile Hamon 2007-2008 Director View profile
  25. Duncan Nicholas Macrae 2006-2007 Director View profile
  26. Terence Paul Davies 2005-2018 Director View profile
  27. Fernando Guedan Pecker 2004-2006 Director View profile
  28. Martyn Booth 2004-2013 Director View profile
  29. Juan Angoitia Grijalba 2003-2006 Director View profile
  30. Alberto Guillen 2003-2004 Director View profile
  31. Anthony Hallwood 2003-2008 Director View profile
  32. Luis Angel Sanchez Salmeron 2003-2006 Director View profile
  33. Christopher Alan Martin 2003-2004 Director View profile
  34. Miguel Angel Alvarez 2002-2004 Director View profile
  35. Fernando Bosque 2002-2003 Director View profile
  36. James Edward Mcauliffe 2002-2018 Director View profile
  37. Dr Richard Sharp 2002-2003 Director View profile
  38. Juan Bejar Ochoa 2001-2002 Director View profile
  39. Tomas Aranda 2001-2003 Director View profile
  40. Joihn Roberts 2001-2002 Director View profile
  41. Matthew Maximillian Fiske 2001-2001 Director View profile
  42. Lucas Osorio Iturmendi 2001-2001 Director View profile
  43. Sir Moir Lockhead 2000-2001 Director View profile
  44. Ian James Buchan 1999-2000 Director View profile
  45. Piers Darryl St John Marlow 1999-2001 Director View profile
  46. Stephen John Fenwick Taylor 1998-2001 Director View profile
  47. Trevor Smallwood 1997-1999 Director View profile
  48. Michael Paul Luddy 1997-2002 Director View profile
  49. George Micklewright 1997-2001 Director View profile
  50. John Anthony Osbaldiston 1997-1998 Director View profile
  51. John Parkin 1996-2002 Director View profile
  52. Richard John Pyle 1996-1997 Director View profile
  53. Andrew Mckenzie Skipp 1995-2007 Director View profile
  54. Charles Robert Boney 1995-1997 Director View profile
  55. Warren, Claire, Councillor 1995-1996 Director View profile
  56. Patricia Margaret Mclaren 1994-1996 Director View profile
  57. Susan Ann Brownlow 1994-1995 Director View profile
  58. Bees, John Thomas, Alderman 1994-1997 Director View profile
  59. Celia Mildred Lukins 1993-1996 Director View profile
  60. Rosemary Ann Clarke 1994 Director View profile
  61. Peter Clayson 1996 Director View profile
  62. Derek Baisley Tedder 1993 Director View profile
  63. Leslie James Wilson 1995 Director View profile
  64. Douglas Lyall Roberts 1994 Director View profile
  65. David Henry Poole 1995 Director View profile
  66. Graham Roy Robertson 2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1986

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. Bristol Airport Limited is controlled by South West Airports Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. South West Airports Limited is controlled by Bristol Airport (UK) NO.3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Bristol Airport (UK) NO.3 Limited is controlled by UK Airports Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-05-17 · source: Companies House PSC register
  4. 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

3 grants · £455,781 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 Science, Innovation and Technology · £288,881 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £166,900

Most recent

  • Department for Business, Energy and Industrial Strategy £166,9002022-04-01
  • Department for Science, Innovation and Technology £287,2782022-03-24
  • Department for Science, Innovation and Technology £1,6032022-03-24
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.

6 directors on the board

3.7y median 3.1y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 11Professional services 4Construction 3Dormant 2Transport 2Health and social care 1Other services 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
02078692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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