Bristol Airport Limited
Company 02078692 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.
6 directors on the board
- Jason Christopher Holt Director · appointed 2025
- David Christopher Williams Lees Director · appointed 2018
- Graeme Kenneth Gamble Director · appointed 2019
- Alpesh Pravin Kumar Patel Director · appointed 2025
- Shawn Michael Kinder Director · appointed 2026
- Andrew John Griffiths Director · appointed 2021
3.7y median 3.1y
average tenure
8y
longest tenure
Directors past 6 years
- David Christopher Williams Lees Director · appointed 2018
- Graeme Kenneth Gamble Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Jason Christopher Holt Director · appointed 2025
- David Christopher Williams Lees Director · appointed 2018
- Graeme Kenneth Gamble Director · appointed 2019
- Alpesh Pravin Kumar Patel Director · appointed 2025
- Shawn Michael Kinder Director · appointed 2026
- Andrew John Griffiths Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Richard Greenleaf Director · appointed 2025 · resigned 2026
- David William Kerr Director · appointed 2018 · resigned 2025
- Janis Carol Kong Director · appointed 2014 · resigned 2025
- Adrienne Kastirr Director · appointed 2021 · resigned 2025
- Scott Kamins Director · appointed 2022 · resigned 2025
- Elizabeth Waddell Director · appointed 2015 · resigned 2025
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.
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
- Bristol Airport Developments Limited 3 shared directors
- South West Airports Limited 3 shared directors
- Bristol City Airport Limited 2 shared directors
- Bristol Airport (UK) NO.3 Limited 2 shared directors
- Bristol Airport Community Fund CIC 2 shared directors
Connected through a shared director
- Airport Operators Association LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02078692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1986 |
| Address | LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, BS48 3DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51101 - Scheduled passenger air transport
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.
- South West Airports Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bristol Airport Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol Airport Community Fund CIC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol City Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01469638
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (72)
- Shawn Michael Kinder Director · appointed 2026
- Jason Christopher Holt Director · appointed 2025
- Alpesh Pravin Kumar Patel Director · appointed 2025
- Andrew John Griffiths Director · appointed 2021
- Graeme Kenneth Gamble Director · appointed 2019
- David Christopher Williams Lees Director · appointed 2018
Show 66 former officers
- Richard Greenleaf Director · appointed 2025 · resigned 2026
- Scott Kamins Director · appointed 2022 · resigned 2025
- Adrienne Kastirr Director · appointed 2021 · resigned 2025
- Victor Scheibehenne Director · appointed 2019 · resigned 2022
- Jason Lee Clark Director · appointed 2018 · resigned 2021
- David William Kerr Director · appointed 2018 · resigned 2025
- James Alexander Adam Director · appointed 2015 · resigned 2019
- David Lloyd Mcgraw Director · appointed 2015 · resigned 2024
- Elizabeth Waddell Director · appointed 2015 · resigned 2025
- Janis Carol Kong Director · appointed 2014 · resigned 2025
- John Kevin Bruen Director · appointed 2013 · resigned 2014
- Luke Eric Bugeja Director · appointed 2011 · resigned 2018
- Stacey Purcell Director · appointed 2011 · resigned 2011
- Christopher Timothy Frost Director · appointed 2010 · resigned 2012
- John Julian Stent Director · appointed 2010 · resigned 2014
- Steedman, Olivia Penelope, Ms. Director · appointed 2009 · resigned 2011
- Damian Philip Stanley Director · appointed 2009 · resigned 2010
- Simon Boyd Geere Director · appointed 2009 · resigned 2014
- Robert Sinclair Director · appointed 2008 · resigned 2017
- David Mark Stanton Director · appointed 2008 · resigned 2009
- Chris Ireland Director · appointed 2008 · resigned 2010
- Simon James Edsall Director · appointed 2007 · resigned 2009
- Paul Kehoe Cbe Director · appointed 2007 · resigned 2008
- Philippe Georges Emile Hamon Director · appointed 2007 · resigned 2008
- Duncan Nicholas Macrae Director · appointed 2006 · resigned 2007
- Terence Paul Davies Director · appointed 2005 · resigned 2018
- Fernando Guedan Pecker Director · appointed 2004 · resigned 2006
- Martyn Booth Director · appointed 2004 · resigned 2013
- Juan Angoitia Grijalba Director · appointed 2003 · resigned 2006
- Alberto Guillen Director · appointed 2003 · resigned 2004
- Anthony Hallwood Director · appointed 2003 · resigned 2008
- Luis Angel Sanchez Salmeron Director · appointed 2003 · resigned 2006
- Christopher Alan Martin Director · appointed 2003 · resigned 2004
- Miguel Angel Alvarez Director · appointed 2002 · resigned 2004
- Fernando Bosque Director · appointed 2002 · resigned 2003
- James Edward Mcauliffe Director · appointed 2002 · resigned 2018
- Sharp, Richard, Dr Director · appointed 2002 · resigned 2003
- Juan Bejar Ochoa Director · appointed 2001 · resigned 2002
- Tomas Aranda Director · appointed 2001 · resigned 2003
- Joihn Roberts Director · appointed 2001 · resigned 2002
- Matthew Maximillian Fiske Director · appointed 2001 · resigned 2001
- Lucas Osorio Iturmendi Director · appointed 2001 · resigned 2001
- Lockhead, Moir, Sir Director · appointed 2000 · resigned 2001
- Ian James Buchan Director · appointed 1999 · resigned 2000
- Piers Darryl St John Marlow Director · appointed 1999 · resigned 2001
- Stephen John Fenwick Taylor Director · appointed 1998 · resigned 2001
- Trevor Smallwood Director · appointed 1997 · resigned 1999
- Michael Paul Luddy Director · appointed 1997 · resigned 2002
- George Micklewright Director · appointed 1997 · resigned 2001
- John Anthony Osbaldiston Director · appointed 1997 · resigned 1998
- John Parkin Director · appointed 1996 · resigned 2002
- Richard John Pyle Director · appointed 1996 · resigned 1997
- Andrew Mckenzie Skipp Director · appointed 1995 · resigned 2007
- Charles Robert Boney Director · appointed 1995 · resigned 1997
- Warren, Claire, Councillor Director · appointed 1995 · resigned 1996
- Patricia Margaret Mclaren Director · appointed 1994 · resigned 1996
- Susan Ann Brownlow Director · appointed 1994 · resigned 1995
- Bees, John Thomas, Alderman Director · appointed 1994 · resigned 1997
- Celia Mildred Lukins Director · appointed 1993 · resigned 1996
- Rosemary Ann Clarke Director · resigned 1994
- Peter Clayson Director · resigned 1996
- Derek Baisley Tedder Director · resigned 1993
- Leslie James Wilson Director · resigned 1995
- Douglas Lyall Roberts Director · resigned 1994
- David Henry Poole Director · resigned 1995
- Graham Roy Robertson Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record