Regional Airports Limited
Company 02519047 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- William Dennis Lowe Director · appointed 2002
- Andrew Richard Walters Director
- Isobel Jill Dyke Director · appointed 2020
15.1y median 15.1y
average tenure
23.7y
longest tenure
Directors past 6 years
- William Dennis Lowe Director · appointed 2002
- Isobel Jill Dyke Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Isobel Jill Dyke Director · appointed 2020
Portfolio (2)
- William Dennis Lowe Director · appointed 2002
- Andrew Richard Walters Director
0
also govern a charity
0
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.
Other services 2Agriculture 1Business services 1Construction 1Finance 1Hospitality 1Professional services 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 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.
Connected through a shared director
- Biggin Hill Airport Limited 1 shared director
- Prime Strategy Consultants Limited 1 shared director
- RAL Underwriting Limited 1 shared director
- Biggin Hill AIR Taxis Limited 1 shared director
- Well House Farming Limited 1 shared director
- Biggin Hill Airport Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02519047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1990 |
| Address | WELLHOUSE OFFICE, WELL, HOOK, HAMPSHIRE, RG29 1TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Andrew Richard Walters
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Sheilah Rosamond Girgis Mcdowell
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 - Andrew Sean Lockwood ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RAL Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biggin Hill Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Biggin Hill Travellers Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 14844584
50-75% shares, 50-75% voting · notified 2023-05-03
Officers (12)
- Isobel Jill Dyke Director · appointed 2020
- William Dennis Lowe Director · appointed 2002
- Andrew Richard Walters Director
Show 9 former officers
- Peter Lonergan Director · appointed 2011 · resigned 2015
- Michael Bernard Del Mar Director · appointed 2004 · resigned 2025
- Michael William Tomson Nott Director · appointed 2000 · resigned 2006
- Robert Sturman Director · appointed 1991 · resigned 1995
- Nicholas Hugh Finney Director · resigned 2007
- Geddes, Euan Michael Ross, the Lord Director · resigned 1999
- Derek Harold Davison Director · resigned 2000
- John Everley Michael Kitching Director · resigned 1995
- Wmss Limited Corporate-secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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