Airports Bureau Systems LTD.
Company 02591149 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Martin Charles Goodwin Director · appointed 2000
- Simon Sharpe Director · appointed 2017
- James Andrew Butler Director · appointed 2026
- Mithilesh Roychowdhury Director · appointed 2016
11.3y median 9.6y
average tenure
25.7y
longest tenure
Directors past 6 years
- Martin Charles Goodwin Director · appointed 2000
- Simon Sharpe Director · appointed 2017
- Mithilesh Roychowdhury Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Simon Sharpe Director · appointed 2017
- Mithilesh Roychowdhury Director · appointed 2016
Portfolio (2)
- Martin Charles Goodwin Director · appointed 2000
- James Andrew Butler Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Alexandra Anne Christiane Doisneau Director · appointed 2016 · resigned 2026
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 1Professional services 1Tech and media 1Transport 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
- Good Data Limited 1 shared director
- Dnata Limited 1 shared director
- Dnata Aviation Services Limited 1 shared director
- Chertsey Halt Residents Management Company Limited 1 shared director
- Aviation Services UK (Trade Association) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02591149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1991 |
| Address | 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
52230 - Service activities incidental to air transportation
Owned by (1) 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.
- Dnata Limited
25-50% shares, 25-50% voting · notified 2021-10-28
Officers (55)
- James Andrew Butler Director · appointed 2026
- Simon Sharpe Director · appointed 2017
- Mithilesh Roychowdhury Director · appointed 2016
- Martin Charles Goodwin Director · appointed 2000
Show 51 former officers
- Thomas Michael Williams Secretary · appointed 2017 · resigned 2019
- Graham Charles Bristow Director · appointed 2017 · resigned 2024
- Alexandra Anne Christiane Doisneau Director · appointed 2016 · resigned 2026
- Michael James Mcalpine Director · appointed 2015 · resigned 2022
- Pedro Garcia Gonzalez Director · appointed 2014 · resigned 2017
- Martin Roy Gallington Director · appointed 2013 · resigned 2015
- Carl Williams Director · appointed 2009 · resigned 2022
- Joseph William Becket Director · appointed 2009 · resigned 2017
- Jesus Romero Camacho Director · appointed 2008 · resigned 2014
- Alan Martin Ratcliffe Director · appointed 2008 · resigned 2009
- Lawrence John Cockburn Director · appointed 2008 · resigned 2016
- Christopher Francis Pratt Director · appointed 2007 · resigned 2017
- Stephen Richard Ruby Director · appointed 2006 · resigned 2009
- Julian Sanchez Ejido Director · appointed 2006 · resigned 2008
- David William Lynch Director · appointed 2005 · resigned 2008
- Ian James Pratt Director · appointed 2003 · resigned 2005
- Andrew Kevin Kiernan Director · appointed 2003 · resigned 2015
- Mark Nicholas Francis Director · appointed 2003 · resigned 2007
- Peter James Hornfeck Director · appointed 2003 · resigned 2006
- Rachel Jane Allcock Director · appointed 2002 · resigned 2003
- Stephen Lawrence Koller Director · appointed 2002 · resigned 2007
- Howard Martin Griffin Director · appointed 2002 · resigned 2014
- Robert Kenneth William Williams Director · appointed 2002 · resigned 2012
- Gedaliahu Brod Director · appointed 2001 · resigned 2003
- Joseph Alessandro Toscano Director · appointed 2000 · resigned 2002
- David John Quinn Secretary · appointed 2000 · resigned 2017
- Guy Nicholas John Thompson Director · appointed 1998 · resigned 2008
- Stephen John Parker Director · appointed 1998 · resigned 2022
- Colin Reynolds Director · appointed 1997 · resigned 1997
- Robert Alan Keen Director · appointed 1996 · resigned 1997
- Andrew Edwin John Pape Director · appointed 1996 · resigned 2001
- Brian William Cotsford Director · appointed 1995 · resigned 2003
- Peter John Sheridan Director · appointed 1993 · resigned 1997
- Michael Aubrey Varney Director · appointed 1993 · resigned 1996
- Patrick James Heslop Director · appointed 1993 · resigned 2001
- John Taylor Director · appointed 1993 · resigned 1996
- Jane Audrey Spanton Director · appointed 1992 · resigned 1993
- Stanley Miller Director · appointed 1992 · resigned 1993
- Peter James Franklin Director · appointed 1992 · resigned 2000
- Christopher John Quinton Director · appointed 1992 · resigned 1996
- Maxwell John Warriner Director · appointed 1992 · resigned 1998
- David Warren Radford Director · appointed 1992 · resigned 1995
- Anthony Hill Director · appointed 1992 · resigned 1995
- Warren James Millington Director · appointed 1992 · resigned 1995
- Graham Harvey Dawes Director · appointed 1992 · resigned 1996
- Denis Binge Director · appointed 1992 · resigned 1995
- Alexander Downie Mcculloch Scott Director · appointed 1992 · resigned 1993
- Kenneth George Williams Director · appointed 1992 · resigned 1993
- Luther Brazier Secretary · appointed 1991 · resigned 2000
- Trevor Alan Smale Director · appointed 1991 · resigned 1991
- Robert Holt Tudway Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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