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Company

Liverpool Airport Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 54

  1. Sebastian Schwengber 2024-2025 Director View profile
  2. Alex Jayne Agar 2024-2024 Director View profile
  3. James Philip Alexander Burke 2022-2024 Director View profile
  4. Timothy Michael Power 2019-2022 Director View profile
  5. Andrew John Cornish 2014-2017 Director View profile
  6. Stewart Steeves 2013-2014 Director View profile
  7. Matthew James Thomas 2013-2014 Director View profile
  8. Wesley George Porter 2011-2013 Director View profile
  9. Richard James Carter-Ferris 2011-2013 Director View profile
  10. Craig Richmond 2010-2013 Director View profile
  11. Neville Weir 2010-2012 Director View profile
  12. George Casey 2010-2014 Director View profile
  13. Amit Rikhy 2010-2013 Director View profile
  14. Mr Glenn William Mccoy 2010-2014 Director View profile
  15. Colin Strickland 2010-2010 Director View profile
  16. Grunewald, Barrie, Councillor 2010-2010 Director View profile
  17. Brian Thomas Spencer 2008-2010 Director View profile
  18. Alan Thomas Jennings 2008-2010 Director View profile
  19. Millea, Peter, Councillor 2008-2010 Director View profile
  20. Robertson, Anthony, Councillor 2008-2010 Director View profile
  21. Mark Whitworth 2007-2010 Director View profile
  22. Round, Ronald John, Councillor 2003-2010 Director View profile
  23. Martin, David, Councillor 2002-2004 Director View profile
  24. Neil Pakey 2001-2010 Director View profile
  25. David Bamber 2001-2002 Director View profile
  26. Margaret Jean Green 2000-2003 Director View profile
  27. Dr John David Pugh 2000-2001 Director View profile
  28. Walter William Smith 1999-2000 Director View profile
  29. Storey, Michael John, Lord Storey of Childwall in the City of Liverpool 1998-2004 Director View profile
  30. Groves, Michael, Councillor 1997-1999 Director View profile
  31. Francis Prendergast 1996-1998 Director View profile
  32. Fletcher, John, Councillor 1995-2006 Director View profile
  33. Philip Michael Rodgers 1995-1997 Director View profile
  34. Philip Riley 1994-1997 Director View profile
  35. Roy Jones 1994-1995 Director View profile
  36. Malcolm Wynne Hughes 1993-1999 Director View profile
  37. Watson, Ronald Matthew, Councillor 1992-1996 Director View profile
  38. Paul Kehoe CBE 1992-1993 Director View profile
  39. Ian Woodward 1992-1997 Director View profile
  40. Henry Rimmer 1996 Director View profile
  41. Peter Leslie Clee 1997 Director View profile
  42. James Donald Wright 1997 Director View profile
  43. Christopher Edmund Preece 1992 Director View profile
  44. David Alexander Farrow Mahony 1994 Director View profile
  45. Roderick Clive Hill 2002 Director View profile
  46. John Geoffrey Flinton 1997 Director View profile
  47. Brian Cookson 1992 Director View profile
  48. David Watts 1995 Director View profile
  49. Alastair Clifford Duke 1997 Director View profile
  50. James Keight 2003 Director View profile
  51. Williams, Hugh Norman, Councilor 1992 Director View profile
  52. Neil Lees 2014-2020 Secretary View profile
  53. Elizabeth Mcdonald 2010-2012 Secretary View profile
  54. Roy Swainson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1987

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. Liverpool Airport Limited is controlled by Liverpool Airport (Intermediate) NO.3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Liverpool Airport (Intermediate) NO.3 Limited is controlled by Snowball 2.75 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  3. Snowball 2.75 Limited is controlled by Snowball 2.5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  4. Snowball 2.5 Limited is controlled by Liverpool Airport (Intermediate) NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 · source: Companies House PSC register
  5. Liverpool Airport (Intermediate) NO.2 Limited is controlled by Liverpool Airport (Intermediate) NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Liverpool Airport (Intermediate) NO.1 Limited is controlled by John Whittaker
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2019-08-29, ceased 2025-12-19 · source: Companies House PSC register

Ultimately controlled by John Whittaker.

217 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

1 grant · £2,201,600 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 Transport · £2,201,600

Most recent

  • Department for Transport £2,201,6002020-04-01
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.

2 directors on the board

2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02116704
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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