Southampton International Airport Limited
Company 02431858 Active
Connected board network
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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
0 vs 8 portfolio
first-time directors
1
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAA Lynton Limited 8 shared directors
- Airport Holdings NDH1 Limited 8 shared directors
- AGS Airports Limited 8 shared directors
- AGS Airports Investments Limited 8 shared directors
- AGS Airports Holdings Limited 8 shared directors
- Aberdeen International Airport Limited 8 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02431858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1989 |
| Address | SOUTHAMPTON AIRPORT, WIDE LANE, SOUTHAMPTON, SO18 2NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51101 - Scheduled passenger air transport
Ownership - persons with significant control (3)
- Airport Holdings Ndh1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Faero Uk Holding Limited ceased 2025
significant influence or control - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2025
significant influence or control as firm
Officers (63)
- Amanda Jane Aldridge Director · appointed 2025
- Margaret Christine Browne Obe Director · appointed 2025
- Gabrielle Louise Dale Director · appointed 2025
- Dennis Krein Director · appointed 2025
- Gerhard Gunter Schroeder Director · appointed 2025
- Karan Singh Jandu Director · appointed 2025
- Charles Graham Hammond Director · appointed 2025
- Anke Heinze Director · appointed 2025
Show 55 former officers
- David Edwards Director · appointed 2025 · resigned 2025
- Shawn Michael Kinder Director · appointed 2023 · resigned 2025
- Maria Cristina Casero Borges Director · appointed 2023 · resigned 2023
- Madhulika Saraf Director · appointed 2023 · resigned 2025
- Gordon Ian Winston Parsons Director · appointed 2023 · resigned 2025
- Andrew James Cliffe Director · appointed 2023 · resigned 2025
- Miguel Rodera Onaderra Director · appointed 2022 · resigned 2025
- David John Kenny Director · appointed 2022 · resigned 2023
- Gonzalo Velasco Zabalza Director · appointed 2022 · resigned 2022
- Andrew Richard Carlisle Director · appointed 2022 · resigned 2025
- Stephen Paul Szalay Director · appointed 2020 · resigned 2022
- Ignacio Castejon Hernandez Director · appointed 2020 · resigned 2022
- Neil Trevor Garwood Director · appointed 2018 · resigned 2020
- Derek Provan Director · appointed 2018 · resigned 2023
- Simon Boyd Geere Director · appointed 2016 · resigned 2023
- Richard Abel Director · appointed 2014 · resigned 2016
- John Kevin Bruen Director · appointed 2014 · resigned 2022
- Ignacio Aitor Garcia Bilbao Director · appointed 2014 · resigned 2020
- James Christopher O'Sullivan Director · appointed 2012 · resigned 2014
- Jorge Lavin Director · appointed 2011 · resigned 2013
- Fidel Lopez-Soria Director · appointed 2010 · resigned 2016
- David Christopher Williams Lees Director · appointed 2010 · resigned 2018
- Pablo Andres Monte Director · appointed 2009 · resigned 2011
- Kevin Douglas Ferguson Brown Director · appointed 2009 · resigned 2010
- Stephen Hedley Peat Director · appointed 2009 · resigned 2010
- Shu Mei Ooi Secretary · appointed 2008 · resigned 2010
- Stephen Roy Baxter Director · appointed 2006 · resigned 2007
- Jose Leo Director · appointed 2006 · resigned 2009
- Susan Welch Secretary · appointed 2006 · resigned 2008
- Christopher Michael Butler Director · appointed 2006 · resigned 2009
- Rachel Rowson Secretary · appointed 2005 · resigned 2006
- Margaret Ewing Director · appointed 2004 · resigned 2006
- Paul Dennis Griffiths Director · appointed 2004 · resigned 2005
- Garrood, Duncan Steven, Dr Director · appointed 2004 · resigned 2006
- David John Cumming Director · appointed 2002 · resigned 2006
- Roger Cato Director · appointed 2001 · resigned 2005
- Michael Clasper Director · appointed 2001 · resigned 2004
- Robert David Herga Director · appointed 2001 · resigned 2009
- Joan Fletcher Director · appointed 2000 · resigned 2004
- Duncan George Dalgleish Director · appointed 1997 · resigned 2004
- Maria Bernadette Lewis Secretary · appointed 1997 · resigned 2005
- Janis Carol Kong Director · appointed 1997 · resigned 2001
- Colin Edward Hobbs Director · appointed 1996 · resigned 2002
- Jonathan David Long Director · appointed 1996 · resigned 2014
- Gabrielle Mary Williams Hamer Secretary · appointed 1996 · resigned 1997
- John Richard Bullen Director · appointed 1995 · resigned 2000
- Peter John Lott Secretary · appointed 1995 · resigned 1995
- John Goodhind Director · appointed 1994 · resigned 1995
- Eric George Lomas Director · appointed 1994 · resigned 1997
- Hodgkinson, Michael Stewart, Sir Director · appointed 1992 · resigned 2001
- Allan John Munds Director · appointed 1992 · resigned 1994
- Mears, Andrew John, Bsc (Econ) Aca Director · appointed 1992 · resigned 1996
- Andrew Hemming Hill Director · resigned 1992
- Paul Jeremy Barlow Director · resigned 1996
- Colin Peter Sewell-Rutter Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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