Liverpool Airport Limited
Company 02116704 Active
Connected board network
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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.
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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.
2 directors on the board
- Michael Atkinson Director · appointed 2025
- John Andrew Irving Director · appointed 2022
2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Atkinson Director · appointed 2025
- John Andrew Irving Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Sebastian Schwengber Director · appointed 2024 · 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.
Business services 9Dormant 2Finance 2Other services 1Professional 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.
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
- Liverpool Airport Hotel CAR Park Limited 2 shared directors
- AIR Traffic Control Services Limited 2 shared directors
- Liverpool Airport Services Limited 2 shared directors
- Liverpool Airport Renewables Limited 2 shared directors
Connected through a shared director
- Airport Operators Association LTD. 1 shared director
- MFA Contractors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02116704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1987 |
| Address | AVIATION HOUSE LIVERPOOL AIRPORT SPEKE HALL AVENUE, LIVERPOOL AIRPORT, LIVERPOOL, L24 1YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Liverpool Airport (Intermediate) NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- AIR Traffic Control Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liverpool Airport Hotel CAR Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liverpool Airport Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-07 - Liverpool Airport Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16
Officers (56)
- Michael Atkinson Director · appointed 2025
- John Andrew Irving Director · appointed 2022
Show 54 former officers
- Sebastian Schwengber Director · appointed 2024 · resigned 2025
- Alex Jayne Agar Director · appointed 2024 · resigned 2024
- James Philip Alexander Burke Director · appointed 2022 · resigned 2024
- Timothy Michael Power Director · appointed 2019 · resigned 2022
- Andrew John Cornish Director · appointed 2014 · resigned 2017
- Neil Lees Secretary · appointed 2014 · resigned 2020
- Stewart Steeves Director · appointed 2013 · resigned 2014
- Matthew James Thomas Director · appointed 2013 · resigned 2014
- Wesley George Porter Director · appointed 2011 · resigned 2013
- Richard James Carter-Ferris Director · appointed 2011 · resigned 2013
- Elizabeth Mcdonald Secretary · appointed 2010 · resigned 2012
- Craig Richmond Director · appointed 2010 · resigned 2013
- Neville Weir Director · appointed 2010 · resigned 2012
- George Casey Director · appointed 2010 · resigned 2014
- Amit Rikhy Director · appointed 2010 · resigned 2013
- Mr Glenn William Mccoy Director · appointed 2010 · resigned 2014
- Colin Strickland Director · appointed 2010 · resigned 2010
- Grunewald, Barrie, Councillor Director · appointed 2010 · resigned 2010
- Brian Thomas Spencer Director · appointed 2008 · resigned 2010
- Alan Thomas Jennings Director · appointed 2008 · resigned 2010
- Millea, Peter, Councillor Director · appointed 2008 · resigned 2010
- Robertson, Anthony, Councillor Director · appointed 2008 · resigned 2010
- Mark Whitworth Director · appointed 2007 · resigned 2010
- Round, Ronald John, Councillor Director · appointed 2003 · resigned 2010
- Martin, David, Councillor Director · appointed 2002 · resigned 2004
- Neil Pakey Director · appointed 2001 · resigned 2010
- David Bamber Director · appointed 2001 · resigned 2002
- Margaret Jean Green Director · appointed 2000 · resigned 2003
- Pugh, John David, Dr Director · appointed 2000 · resigned 2001
- Walter William Smith Director · appointed 1999 · resigned 2000
- Storey, Michael John, Lord Storey of Childwall in the City of Liverpool Director · appointed 1998 · resigned 2004
- Groves, Michael, Councillor Director · appointed 1997 · resigned 1999
- Francis Prendergast Director · appointed 1996 · resigned 1998
- Fletcher, John, Councillor Director · appointed 1995 · resigned 2006
- Philip Michael Rodgers Director · appointed 1995 · resigned 1997
- Philip Riley Director · appointed 1994 · resigned 1997
- Roy Jones Director · appointed 1994 · resigned 1995
- Malcolm Wynne Hughes Director · appointed 1993 · resigned 1999
- Watson, Ronald Matthew, Councillor Director · appointed 1992 · resigned 1996
- Paul Kehoe Cbe Director · appointed 1992 · resigned 1993
- Ian Woodward Director · appointed 1992 · resigned 1997
- Henry Rimmer Director · resigned 1996
- Peter Leslie Clee Director · resigned 1997
- James Donald Wright Director · resigned 1997
- Christopher Edmund Preece Director · resigned 1992
- David Alexander Farrow Mahony Director · resigned 1994
- Roderick Clive Hill Director · resigned 2002
- John Geoffrey Flinton Director · resigned 1997
- Brian Cookson Director · resigned 1992
- David Watts Director · resigned 1995
- Alastair Clifford Duke Director · resigned 1997
- Roy Swainson Secretary · resigned 1999
- James Keight Director · resigned 2003
- Williams, Hugh Norman, Councilor Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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