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Humberside International Airport Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 76

  1. Michael Peter Nicol 2019-2024 Director View profile
  2. Carl William Dixon 2016-2017 Director View profile
  3. Allan Russell Bowie 2014-2015 Director View profile
  4. James Lort Howell-Richardson 2014-2020 Director View profile
  5. Michael Murdoch Imlach 2014-2016 Director View profile
  6. Simon David Whitby 2012-2013 Director View profile
  7. Richard James Lake OBE 2012-2020 Director View profile
  8. Bryan Augustus Huxford 2012-2018 Director View profile
  9. John Kenneth O'Toole 2012-2012 Director View profile
  10. Andrew David Harrison 2012-2012 Director View profile
  11. Elizabeth Marie Redfern 2011-2017 Director View profile
  12. Neil Philip Thompson 2011-2012 Director View profile
  13. Tony Lavan 2011-2012 Director View profile
  14. Charles Thomas Cornish 2010-2012 Director View profile
  15. Kenneth Duncan 2008-2011 Director View profile
  16. Kirk, Mark Anton, Cllr 2007-2012 Director View profile
  17. Penny Ann Coates 2006-2014 Director View profile
  18. Richard Neil Pike 2005-2007 Director View profile
  19. Robert John Goldsmith 2004-2008 Director View profile
  20. Philip Martin Ridal 2004-2005 Director View profile
  21. George Edward Appleyard 2003-2007 Director View profile
  22. Candler, Martin Edward, Cllr 2003-2003 Director View profile
  23. David Mario Kennedy 2003-2003 Director View profile
  24. Geoffrey Muirhead 2002-2010 Director View profile
  25. Graham Campbell Keddie 2001-2003 Director View profile
  26. Mather, Brian John, Councillor 2001-2003 Director View profile
  27. Keller, Joyce Enid, Councillor 2000-2003 Director View profile
  28. Geoff Muirhead 1999-2001 Director View profile
  29. John Byrne 1999-2001 Director View profile
  30. David Arthur Teale 1999-2001 Director View profile
  31. Claire Margaret Mary Nangle 1999-2000 Director View profile
  32. John Stephen Ranby 1998-1999 Director View profile
  33. Paul Rounding 1997-1999 Director View profile
  34. David Redvers Edmondson 1996-2001 Director View profile
  35. Billson, Roger Dalrymple, Councillor 1996-1999 Director View profile
  36. James Sydney Mulgrove 1996-1999 Director View profile
  37. John Bertram Mant 1996-1997 Director View profile
  38. Stephen James Norton 1996-1999 Director View profile
  39. Janet Mary Metcalfe 1996-2003 Director View profile
  40. Peter William Munn 1996-1999 Director View profile
  41. Muriel Mary Barker 1996-1999 Director View profile
  42. Andrew De Freitas 1994-1996 Director View profile
  43. Gordon William Wilson 1994-1999 Director View profile
  44. Leigh Margaret Parish 1994-1996 Director View profile
  45. Norman John Oneill 1993-1994 Director View profile
  46. David Brown 1993 Director View profile
  47. Donald Mcintyre Stewart 1996 Director View profile
  48. Kirk, Paul Anthony, Councillor 1996 Director View profile
  49. Joan Skelton 1994 Director View profile
  50. Raymond Gaston 1993 Director View profile
  51. William Henry Savage 1993 Director View profile
  52. Sally Ann Mcculloch 1995 Director View profile
  53. David Spooner 1998 Director View profile
  54. Paul Vessey 1996 Director View profile
  55. Darrell George Barkworth 1996 Director View profile
  56. June Rita Pearlman 1992 Director View profile
  57. Terence David Marsden 1996 Director View profile
  58. Bayes, Steven James, Councillor 1998 Director View profile
  59. Stanley Alan Blackbourn 1993 Director View profile
  60. John William Ernest Fletcher 1996 Director View profile
  61. Douglas Arthur Southwick 1996 Director View profile
  62. Malcolm Spencer Rudkin 1996 Director View profile
  63. Ian Cawsey 1996 Director View profile
  64. Shiela Maria Heseltine 1993 Director View profile
  65. Nellie Stephenson 1996 Director View profile
  66. Fabio Marc Gaspare Miceli 2026-2026 Secretary View profile
  67. Christopher George Macfarlane 2020-2026 Secretary View profile
  68. Mark Adamson 2013-2018 Secretary View profile
  69. Manchester Professional Services LTD 2002-2012 Corporate-secretary View profile
  70. Paula Mary Havard 2001-2002 Secretary View profile
  71. Rowena Burns 1999-2001 Secretary View profile
  72. Christopher Hugh Redford 1998-1999 Secretary View profile
  73. Richard Winston Jenner 1996-1999 Secretary View profile
  74. Simon Charles Driver 1996-1997 Secretary View profile
  75. Jonathan Nicholas Thompson 1995-1996 Secretary View profile
  76. John Williams 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1987

Ownership

Owned by (3) 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. Humberside International Airport Limited is controlled by Bristow Helicopters Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bristow Helicopters Limited is controlled by Bristow Aviation Holdings Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Bristow Aviation Holdings Limited is controlled by Impigra Aviation Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-09-19 · source: Companies House PSC register
  4. Impigra Aviation Holdings Limited is controlled by Matthew Rhodes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Matthew Rhodes.

20 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.

Financials

Net assets
£12,226,261
Total assets
£13,637,176
Employees
140
Turnover
£11,320,528
Profit/loss
-£96,552

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£11,320,528£12,226,261
2025-12-31£11,320,528£12,226,261

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £340,734 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 · £340,734

Most recent

  • Department for Transport £340,7342020-04-01
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.

3 directors on the board

7.3y median 9.3y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

2
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 7Business services 5Arts and leisure 1Education 1Hospitality 1Property 1Tech and media 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.

Sources

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

Record details
Company number
02175309
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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