Humberside International Airport Limited
Company 02175309 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.
3
directors on the board
7.3y median 9.3y
average tenure
10.7y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- Bristow Technical Services Limited 1 shared director
- Bristow Helicopters Limited 1 shared director
- United Helicopters Limited 1 shared director
- Bristow Helicopters (International) Limited 1 shared director
- Caledonian Helicopters Limited 1 shared director
- Bristow Helicopter Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02175309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1987 |
| Address | REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51101 - Scheduled passenger air transport51102 - Non-scheduled passenger air transport52102 - Operation of warehousing and storage facilities for air transport activities52103 - Operation of warehousing and storage facilities for land transport activities
Ownership - persons with significant control (3)
- Bristow Helicopters Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bristow Aviation Holdings Limited
significant influence or control - Eastern Airways International Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (80)
- Hamilton, Jack Andrew Secretary · appointed 2026
- Lawson, Kevin James Director · appointed 2024
- Waltham, Alan Robert Director · appointed 2017
- Corbett, Alan William George Director · appointed 2015
- Miceli, Fabio Marc Gaspare Former Secretary · appointed 2026 · resigned 2026
- Macfarlane, Christopher George Former Secretary · appointed 2020 · resigned 2026
- Nicol, Michael Peter Former Director · appointed 2019 · resigned 2024
- Dixon, Carl William Former Director · appointed 2016 · resigned 2017
- Bowie, Allan Russell Former Director · appointed 2014 · resigned 2015
- Howell-Richardson, James Lort Former Director · appointed 2014 · resigned 2020
- Imlach, Michael Murdoch Former Director · appointed 2014 · resigned 2016
- Adamson, Mark Former Secretary · appointed 2013 · resigned 2018
- Whitby, Simon David Former Director · appointed 2012 · resigned 2013
- Lake OBE, Richard James Former Director · appointed 2012 · resigned 2020
- Huxford, Bryan Augustus Former Director · appointed 2012 · resigned 2018
- O'Toole, John Kenneth Former Director · appointed 2012 · resigned 2012
- Harrison, Andrew David Former Director · appointed 2012 · resigned 2012
- Redfern, Elizabeth Marie Former Director · appointed 2011 · resigned 2017
- Thompson, Neil Philip Former Director · appointed 2011 · resigned 2012
- Lavan, Tony Former Director · appointed 2011 · resigned 2012
- Cornish, Charles Thomas Former Director · appointed 2010 · resigned 2012
- Duncan, Kenneth Former Director · appointed 2008 · resigned 2011
- Kirk, Mark Anton, Cllr Former Director · appointed 2007 · resigned 2012
- Coates, Penny Ann Former Director · appointed 2006 · resigned 2014
- Pike, Richard Neil Former Director · appointed 2005 · resigned 2007
- Goldsmith, Robert John Former Director · appointed 2004 · resigned 2008
- Ridal, Philip Martin Former Director · appointed 2004 · resigned 2005
- Appleyard, George Edward Former Director · appointed 2003 · resigned 2007
- Candler, Martin Edward, Cllr Former Director · appointed 2003 · resigned 2003
- Kennedy, David Mario Former Director · appointed 2003 · resigned 2003
- Manchester Professional Services LTD Former Corporate-secretary · appointed 2002 · resigned 2012
- Muirhead, Geoffrey Former Director · appointed 2002 · resigned 2010
- Havard, Paula Mary Former Secretary · appointed 2001 · resigned 2002
- Keddie, Graham Campbell Former Director · appointed 2001 · resigned 2003
- Mather, Brian John, Councillor Former Director · appointed 2001 · resigned 2003
- Keller, Joyce Enid, Councillor Former Director · appointed 2000 · resigned 2003
- Muirhead, Geoff Former Director · appointed 1999 · resigned 2001
- Burns, Rowena Former Secretary · appointed 1999 · resigned 2001
- Byrne, John Former Director · appointed 1999 · resigned 2001
- Teale, David Arthur Former Director · appointed 1999 · resigned 2001
- Nangle, Claire Margaret Mary Former Director · appointed 1999 · resigned 2000
- Ranby, John Stephen Former Director · appointed 1998 · resigned 1999
- Redford, Christopher Hugh Former Secretary · appointed 1998 · resigned 1999
- Rounding, Paul Former Director · appointed 1997 · resigned 1999
- Edmondson, David Redvers Former Director · appointed 1996 · resigned 2001
- Jenner, Richard Winston Former Secretary · appointed 1996 · resigned 1999
- Billson, Roger Dalrymple, Councillor Former Director · appointed 1996 · resigned 1999
- Driver, Simon Charles Former Secretary · appointed 1996 · resigned 1997
- Mulgrove, James Sydney Former Director · appointed 1996 · resigned 1999
- Mant, John Bertram Former Director · appointed 1996 · resigned 1997
- Norton, Stephen James Former Director · appointed 1996 · resigned 1999
- Metcalfe, Janet Mary Former Director · appointed 1996 · resigned 2003
- Munn, Peter William Former Director · appointed 1996 · resigned 1999
- Barker, Muriel Mary Former Director · appointed 1996 · resigned 1999
- Thompson, Jonathan Nicholas Former Secretary · appointed 1995 · resigned 1996
- DE Freitas, Andrew Former Director · appointed 1994 · resigned 1996
- Wilson, Gordon William Former Director · appointed 1994 · resigned 1999
- Parish, Leigh Margaret Former Director · appointed 1994 · resigned 1996
- Oneill, Norman John Former Director · appointed 1993 · resigned 1994
- Brown, David Former Director · resigned 1993
- Stewart, Donald Mcintyre Former Director · resigned 1996
- Kirk, Paul Anthony, Councillor Former Director · resigned 1996
- Skelton, Joan Former Director · resigned 1994
- Gaston, Raymond Former Director · resigned 1993
- Savage, William Henry Former Director · resigned 1993
- Mcculloch, Sally Ann Former Director · resigned 1995
- Spooner, David Former Director · resigned 1998
- Vessey, Paul Former Director · resigned 1996
- Barkworth, Darrell George Former Director · resigned 1996
- Williams, John Former Secretary · resigned 1996
- Pearlman, June Rita Former Director · resigned 1992
- Marsden, Terence David Former Director · resigned 1996
- Bayes, Steven James, Councillor Former Director · resigned 1998
- Blackbourn, Stanley Alan Former Director · resigned 1993
- Fletcher, John William Ernest Former Director · resigned 1996
- Southwick, Douglas Arthur Former Director · resigned 1996
- Rudkin, Malcolm Spencer Former Director · resigned 1996
- Cawsey, Ian Former Director · resigned 1996
- Heseltine, Shiela Maria Former Director · resigned 1993
- Stephenson, Nellie Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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