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Company

Airports Bureau Systems LTD.

Airports Bureau Systems LTD. is an active UK company (number 02591149), incorporated 1991, with 4 current directors including James Andrew Butler and Simon Sharpe. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Airports Bureau Systems LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Graham Charles Bristow 2017-2024 Director View profile
  2. Alexandra Anne Christiane Doisneau 2016-2026 Director View profile
  3. Michael James Mcalpine 2015-2022 Director View profile
  4. Pedro Garcia Gonzalez 2014-2017 Director View profile
  5. Martin Roy Gallington 2013-2015 Director View profile
  6. Carl Williams 2009-2022 Director View profile
  7. Joseph William Becket 2009-2017 Director View profile
  8. Jesus Romero Camacho 2008-2014 Director View profile
  9. Alan Martin Ratcliffe 2008-2009 Director View profile
  10. Lawrence John Cockburn 2008-2016 Director View profile
  11. Christopher Francis Pratt 2007-2017 Director View profile
  12. Stephen Richard Ruby 2006-2009 Director View profile
  13. Julian Sanchez Ejido 2006-2008 Director View profile
  14. David William Lynch 2005-2008 Director View profile
  15. Ian James Pratt 2003-2005 Director View profile
  16. Andrew Kevin Kiernan 2003-2015 Director View profile
  17. Mark Nicholas Francis 2003-2007 Director View profile
  18. Peter James Hornfeck 2003-2006 Director View profile
  19. Rachel Jane Allcock 2002-2003 Director View profile
  20. Stephen Lawrence Koller 2002-2007 Director View profile
  21. Howard Martin Griffin 2002-2014 Director View profile
  22. Robert Kenneth William Williams 2002-2012 Director View profile
  23. Gedaliahu Brod 2001-2003 Director View profile
  24. Joseph Alessandro Toscano 2000-2002 Director View profile
  25. Guy Nicholas John Thompson 1998-2008 Director View profile
  26. Stephen John Parker 1998-2022 Director View profile
  27. Colin Reynolds 1997-1997 Director View profile
  28. Robert Alan Keen 1996-1997 Director View profile
  29. Andrew Edwin John Pape 1996-2001 Director View profile
  30. Brian William Cotsford 1995-2003 Director View profile
  31. Peter John Sheridan 1993-1997 Director View profile
  32. Michael Aubrey Varney 1993-1996 Director View profile
  33. Patrick James Heslop 1993-2001 Director View profile
  34. John Taylor 1993-1996 Director View profile
  35. Jane Audrey Spanton 1992-1993 Director View profile
  36. Stanley Miller 1992-1993 Director View profile
  37. Peter James Franklin 1992-2000 Director View profile
  38. Christopher John Quinton 1992-1996 Director View profile
  39. Maxwell John Warriner 1992-1998 Director View profile
  40. David Warren Radford 1992-1995 Director View profile
  41. Anthony Hill 1992-1995 Director View profile
  42. Warren James Millington 1992-1995 Director View profile
  43. Graham Harvey Dawes 1992-1996 Director View profile
  44. Denis Binge 1992-1995 Director View profile
  45. Alexander Downie Mcculloch Scott 1992-1993 Director View profile
  46. Kenneth George Williams 1992-1993 Director View profile
  47. Trevor Alan Smale 1991-1991 Director View profile
  48. Thomas Michael Williams 2017-2019 Secretary View profile
  49. David John Quinn 2000-2017 Secretary View profile
  50. Luther Brazier 1991-2000 Secretary View profile
  51. Robert Holt Tudway 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1991

Ownership

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.

Group

  1. Airports Bureau Systems LTD. is controlled by Dnata Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-28 · source: Companies House PSC register
  2. Dnata Limited is controlled by Dnata Aviation Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dnata Aviation Services Limited.

6 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.

Financials

Total assets
£2,768,013
Cash
£2,689,136
Employees
7
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£459,129

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.3y median 9.6y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02591149
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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