Exeter and Devon Airport Limited
Company 02148705 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.
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
- Stephen James Wiltshire Director · appointed 2010
- Katherine Georgina Cook Director · appointed 2011
- Marcus James Scrafton Director · appointed 2025
10.6y median 14.8y
average tenure
16.1y
longest tenure
Directors past 6 years
- Stephen James Wiltshire Director · appointed 2010
- Katherine Georgina Cook Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Stephen James Wiltshire Director · appointed 2010
- Katherine Georgina Cook Director · appointed 2011
- 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 13Finance 8Property 2
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 Limited 3 shared directors
- Regional & City Airports Group Limited 3 shared directors
- Bournemouth International Airport Limited 2 shared directors
- Norwich Airport 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 | 02148705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1987 |
| Address | AIRPORT HOUSE, EXETER AIRPORT, EXETER, DEVON, EX5 2BD |
| 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 2019-12-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exeter Airport Fuel Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04
Officers (44)
- Marcus James Scrafton Director · appointed 2025
- Katherine Georgina Cook Director · appointed 2011
- Stephen James Wiltshire Director · appointed 2010
Show 41 former officers
- Andrew Michael Bell Director · appointed 2015 · resigned 2025
- Sharon Jane Armstrong Secretary · appointed 2013 · resigned 2014
- Rigby, Peter, Sir Director · appointed 2013 · resigned 2020
- Paul Raymond Southall Director · appointed 2013 · resigned 2014
- Nigel Edmund Carr Director · appointed 2013 · resigned 2013
- Lisa Marie Thomson Director · appointed 2011 · resigned 2013
- Patrick Christian Schreiber Director · appointed 2011 · resigned 2012
- Brian Roland Walker Director · appointed 2008 · resigned 2013
- Matthew David Roach Director · appointed 2007 · resigned 2020
- Jamie Ian Christon Director · appointed 2007 · resigned 2011
- Corinne Namblard Director · appointed 2007 · resigned 2010
- Patrick Olivier Daguet Director · appointed 2007 · resigned 2010
- Nigel John Marshall Secretary · appointed 2007 · resigned 2007
- Clive Peter Coleman Director · appointed 2007 · resigned 2020
- Andrew Michael David Kirkman Director · appointed 2007 · resigned 2011
- Stewart Orrell Director · appointed 2007 · resigned 2013
- John Richard Clayton Spooner Director · appointed 2007 · resigned 2015
- Alan Geoffrey Myers Secretary · appointed 2007 · resigned 2007
- Ian Kenneth Rylatt Director · appointed 2007 · resigned 2013
- Brian Carol Greenslade Director · appointed 2007 · resigned 2019
- Stuart Rodney Shire Secretary · appointed 2006 · resigned 2007
- Derek Button Director · appointed 2005 · resigned 2007
- Desmond Pierce O'Brien Hannon Director · appointed 2005 · resigned 2007
- Kevin Fasham Abbey Director · appointed 2003 · resigned 2007
- Paul Stanley Willcocks Secretary · appointed 2003 · resigned 2005
- Channon, Christine, Cllr Director · appointed 2003 · resigned 2007
- Derrick Wilfred John Spear Director · appointed 2003 · resigned 2005
- Stuart Hughes Director · appointed 2001 · resigned 2007
- Roy Allan Cook Director · appointed 1998 · resigned 2001
- John Henry Glanvill Director · appointed 1998 · resigned 2005
- DAY, Simon James, Sir Director · appointed 1997 · resigned 2007
- Michael John Foster Director · appointed 1993 · resigned 2007
- Ian John Fenton Director · appointed 1993 · resigned 1998
- Gordon Malcolm Oliver Director · appointed 1993 · resigned 1998
- William Joseph Elliott Director · resigned 1993
- John Edward William Payne Director · resigned 2009
- William Alexander Burkinshaw Secretary · resigned 1992
- Kenneth Charles Callis Director · resigned 1993
- Charles Stuart Director · resigned 1993
- Richard Allen Westlake Director · resigned 2007
- Edgar Michael Mcgahey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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