Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Southampton International Airport Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 55

  1. David Edwards 2025-2025 Director View profile
  2. Shawn Michael Kinder 2023-2025 Director View profile
  3. Maria Cristina Casero Borges 2023-2023 Director View profile
  4. Madhulika Saraf 2023-2025 Director View profile
  5. Gordon Ian Winston Parsons 2023-2025 Director View profile
  6. Andrew James Cliffe 2023-2025 Director View profile
  7. Miguel Rodera Onaderra 2022-2025 Director View profile
  8. David John Kenny 2022-2023 Director View profile
  9. Gonzalo Velasco Zabalza 2022-2022 Director View profile
  10. Andrew Richard Carlisle 2022-2025 Director View profile
  11. Stephen Paul Szalay 2020-2022 Director View profile
  12. Ignacio Castejon Hernandez 2020-2022 Director View profile
  13. Neil Trevor Garwood 2018-2020 Director View profile
  14. Derek Provan 2018-2023 Director View profile
  15. Simon Boyd Geere 2016-2023 Director View profile
  16. Richard Abel 2014-2016 Director View profile
  17. John Kevin Bruen 2014-2022 Director View profile
  18. Ignacio Aitor Garcia Bilbao 2014-2020 Director View profile
  19. James Christopher O'Sullivan 2012-2014 Director View profile
  20. Jorge Lavin 2011-2013 Director View profile
  21. Fidel Lopez-Soria 2010-2016 Director View profile
  22. David Christopher Williams Lees 2010-2018 Director View profile
  23. Pablo Andres Monte 2009-2011 Director View profile
  24. Kevin Douglas Ferguson Brown 2009-2010 Director View profile
  25. Stephen Hedley Peat 2009-2010 Director View profile
  26. Stephen Roy Baxter 2006-2007 Director View profile
  27. Jose Leo 2006-2009 Director View profile
  28. Christopher Michael Butler 2006-2009 Director View profile
  29. Margaret Ewing 2004-2006 Director View profile
  30. Paul Dennis Griffiths 2004-2005 Director View profile
  31. Dr Duncan Steven Garrood 2004-2006 Director View profile
  32. David John Cumming 2002-2006 Director View profile
  33. Roger Cato 2001-2005 Director View profile
  34. Michael Clasper 2001-2004 Director View profile
  35. Robert David Herga 2001-2009 Director View profile
  36. Joan Fletcher 2000-2004 Director View profile
  37. Duncan George Dalgleish 1997-2004 Director View profile
  38. Janis Carol Kong 1997-2001 Director View profile
  39. Colin Edward Hobbs 1996-2002 Director View profile
  40. Jonathan David Long 1996-2014 Director View profile
  41. John Richard Bullen 1995-2000 Director View profile
  42. John Goodhind 1994-1995 Director View profile
  43. Eric George Lomas 1994-1997 Director View profile
  44. Sir Michael Stewart Hodgkinson 1992-2001 Director View profile
  45. Allan John Munds 1992-1994 Director View profile
  46. Mears, Andrew John, Bsc (Econ) Aca 1992-1996 Director View profile
  47. Andrew Hemming Hill 1992 Director View profile
  48. Paul Jeremy Barlow 1996 Director View profile
  49. Colin Peter Sewell-Rutter 1994 Director View profile
  50. Shu Mei Ooi 2008-2010 Secretary View profile
  51. Susan Welch 2006-2008 Secretary View profile
  52. Rachel Rowson 2005-2006 Secretary View profile
  53. Maria Bernadette Lewis 1997-2005 Secretary View profile
  54. Gabrielle Mary Williams Hamer 1996-1997 Secretary View profile
  55. Peter John Lott 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/10/1989

Ownership

Owned by (2) 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. Southampton International Airport Limited is controlled by Airport Holdings NDH1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Airport Holdings NDH1 Limited is controlled by AGS Airports Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AGS Airports Limited is controlled by AGS Airports Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. AGS Airports Investments Limited is controlled by AGS Airports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. AGS Airports Holdings Limited is controlled by AGS Airports Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 · source: Companies House PSC register
  6. AGS Airports Group Holdings Limited is controlled by PSP Investments Holding Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 · source: Companies House PSC register

Ultimately controlled by PSP Investments Holding Europe LTD.

64 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 · £1,200,000 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 · £1,200,000

Most recent

  • Department for Transport £1,200,0002020-04-01
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.

8 directors on the board

1.3y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Professional services 34Transport 16Construction 9Business services 8Other services 1Property 1Public administration 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
02431858
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data