Norwich Airport Limited
Company 02078773 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
- Katherine Georgina Cook Director · appointed 2015
- Richard John Pace Director · appointed 2016
- Marcus James Scrafton Director · appointed 2025
7.6y median 10.4y
average tenure
11.4y
longest tenure
Directors past 6 years
- Katherine Georgina Cook Director · appointed 2015
- Richard John Pace Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Katherine Georgina Cook Director · appointed 2015
- Richard John Pace Director · appointed 2016
- 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 8Other services 1Property 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.
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 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
- Bournemouth International 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.
Company details
| Number | 02078773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1986 |
| Address | NORWICH AIRPORT, NORWICH, NR6 6JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52230 - Service activities incidental to air transportation
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.
- Regional & City Airports (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travel Norwich Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07825371
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legislator 1364 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norwich Airport Fuel Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04
Officers (61)
- Marcus James Scrafton Director · appointed 2025
- Richard John Pace Director · appointed 2016
- Katherine Georgina Cook Director · appointed 2015
Show 58 former officers
- Andrew James Proctor Director · appointed 2018 · resigned 2019
- Clifton Raymond Jordan Director · appointed 2016 · resigned 2018
- Alan Henry Waters Director · appointed 2015 · resigned 2019
- John Richard Clayton Spooner Director · appointed 2014 · resigned 2015
- Rigby, Peter, Sir Director · appointed 2014 · resigned 2020
- George Nobbs Director · appointed 2013 · resigned 2016
- Brenda Arthur Director · appointed 2013 · resigned 2015
- Damian Farrimond Secretary · appointed 2010 · resigned 2015
- Steward, Ann, Councillor Director · appointed 2010 · resigned 2013
- Brian John Maxwell Iles Director · appointed 2009 · resigned 2009
- Ann Michelle Martin Secretary · appointed 2009 · resigned 2010
- Elliott Brian Summers Director · appointed 2009 · resigned 2010
- Andrew Michael Bell Director · appointed 2008 · resigned 2025
- Daryl Alan Chapman Secretary · appointed 2008 · resigned 2009
- Andrew Bell Secretary · appointed 2007 · resigned 2008
- John Lawrence Savery Secretary · appointed 2007 · resigned 2007
- Stephen John Morphew Director · appointed 2006 · resigned 2009
- Richard Winston Jenner Director · appointed 2004 · resigned 2008
- Clive Bartlett Davies Director · appointed 2004 · resigned 2009
- John Baillie Director · appointed 2004 · resigned 2008
- Ainsworth, Godfrey Howard Harrison, Dr Director · appointed 2004 · resigned 2014
- Mark Butler Director · appointed 2003 · resigned 2004
- Gordon Richard Dean Director · appointed 2003 · resigned 2004
- Harry Wycliffe Watson Director · appointed 2003 · resigned 2004
- Leslie Ernest Austin Director · appointed 2002 · resigned 2004
- Christian Morgan Mowle Director · appointed 2002 · resigned 2004
- Brian Watkins Director · appointed 2002 · resigned 2006
- John William Turner Director · appointed 2002 · resigned 2003
- Shaun Patrick Murphy Director · appointed 2001 · resigned 2002
- Stephen William Bett Director · appointed 2001 · resigned 2008
- John Laurence Garrett Director · appointed 1999 · resigned 2001
- Bernard Smith Director · appointed 1999 · resigned 2002
- Baldwin, Peter, Councillor Director · appointed 1998 · resigned 2001
- Timothy Connor Director · appointed 1997 · resigned 2007
- Edward Stanley Littler Director · appointed 1997 · resigned 1998
- Hugh Murdoch Lawson Director · appointed 1997 · resigned 2004
- Michael Victor Castle Director · appointed 1996 · resigned 1999
- Julian Andrew Swainson Director · appointed 1996 · resigned 2002
- Adrian William Brownsea Director · appointed 1995 · resigned 1997
- Peter Ralph Mason Director · appointed 1995 · resigned 1996
- Trevor Harry Eady Director · appointed 1994 · resigned 2004
- Richard Michael Auton Secretary · appointed 1994 · resigned 1997
- Bryan Douglas Shaw Director · appointed 1993 · resigned 1995
- Richard Daniel Phelan Director · appointed 1993 · resigned 1995
- Janet Anne Sillett Director · appointed 1992 · resigned 1992
- Derek Alfred William Turnbull Director · appointed 1991 · resigned 2002
- Ralph Anthony Seligman Director · appointed 1991 · resigned 1993
- Stephen Robert Parsons Director · resigned 1997
- William Charles Parker Director · resigned 1991
- Brian Kenneth Goodare Secretary · resigned 1994
- Barrie Westbury Mortimer Director · resigned 2000
- Arthur Victor Clare Director · resigned 1996
- Desmond John Hart Director · resigned 1991
- Philip Alan Harris Director · resigned 1996
- Harold Oliver Director · resigned 1991
- Ian Bernard Reeve Director · resigned 2002
- Peter Hamilton Rollin Director · resigned 1993
- Robert David Summers Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record