Airport Coordination Limited
Company 02603583 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.
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.
10
directors on the board
3.3y median 2.9y
average tenure
6y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
2
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.
Transport 11Education 2Professional services 2Tech and media 2Utilities 2Dormant 1Health and social care 1Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ACL International Coordination Limited 10 shared directors
- Francis Holland (Church of England) Schools Trust(the) 1 shared director
- TUI Airways Limited 1 shared director
- Institute for Employment Studies 1 shared director
- DWR Cymru Cyfyngedig 1 shared director
- Heathrow Hydrant Operating Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02603583 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/04/1991 |
| Address | ROURKE HOUSE, KINGSBURY CRESCENT, STAINES-UPON-THAMES, TW18 3BA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
52230 - Service activities incidental to air transportation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (96)
- Richard Simon Deakin Director · appointed 2026
- Abigail Peta Cox Director · appointed 2025
- Kathleen Poole Director · appointed 2024
- HAY, Simon Joseph Edward, Dr Director · appointed 2024
- Ian Richard Fry Secretary · appointed 2024
- Brendan Kelly Director · appointed 2024
- Debra Bowen Rees Director · appointed 2023
- Ian Chambers Director · appointed 2021
- Gavin Joseph Molloy Director · appointed 2021
- Neil Trevor Garwood Director · appointed 2021
- Christopher James Groom Director · appointed 2020
Show 85 former officers
- Ahsan Gulabkhan Director · appointed 2022 · resigned 2025
- Benjamin Christopher Gibbs Director · appointed 2020 · resigned 2021
- Lesley Ruth Cowley Director · appointed 2020 · resigned 2025
- David Michael Smith Director · appointed 2019 · resigned 2020
- Ailsa Elizabeth Beaton Director · appointed 2018 · resigned 2024
- Valerie Maria Gordon-Walker Director · appointed 2018 · resigned 2024
- David Alan Lawrence Director · appointed 2018 · resigned 2024
- Michael Christian Robinson Director · appointed 2018 · resigned 2018
- Brown, Catherine, Ms. Director · appointed 2017 · resigned 2021
- Ann-Sophie Everest Director · appointed 2017 · resigned 2021
- Julian David Homerstone Director · appointed 2016 · resigned 2022
- Joshua Wilfrid Gubbay Director · appointed 2016 · resigned 2018
- Lee Jones Director · appointed 2014 · resigned 2019
- Marjan Schoeke Director · appointed 2014 · resigned 2017
- Johanna Sharon Clarke Director · appointed 2014 · resigned 2024
- Jillian Anne Brady Director · appointed 2014 · resigned 2016
- Duncan Keith Worthington Director · appointed 2014 · resigned 2018
- Jeffrey John Halliwell Director · appointed 2013 · resigned 2020
- David William Robert Neill Director · appointed 2013 · resigned 2020
- Stephen James Lilley Director · appointed 2011 · resigned 2013
- Johanna Clarke Secretary · appointed 2011 · resigned 2024
- Neil George Cottrell Director · appointed 2011 · resigned 2019
- Christopher Paul Bosworth Director · appointed 2010 · resigned 2018
- Philip Edmond Rose Director · appointed 2009 · resigned 2021
- Terence Lee Director · appointed 2009 · resigned 2010
- Catherine Susan Lynn Director · appointed 2008 · resigned 2017
- Martin Roger Saxton Director · appointed 2007 · resigned 2011
- Anthony James Whitby Director · appointed 2006 · resigned 2012
- Philip Ward Director · appointed 2005 · resigned 2013
- Nigel Milton Director · appointed 2004 · resigned 2005
- Christopher James Humphrey Director · appointed 2003 · resigned 2003
- Elaine Margaret Harvey Director · appointed 2003 · resigned 2008
- Alan James Director · appointed 2003 · resigned 2006
- Robert Boyle Director · appointed 2003 · resigned 2005
- Karen Switzer Director · appointed 2002 · resigned 2016
- Bhupen Vasa Secretary · appointed 2002 · resigned 2003
- Michael John Smith Director · appointed 2002 · resigned 2005
- Barry Keith Humphreys Director · appointed 2002 · resigned 2009
- Janice Elizabeth Skeels Director · appointed 2002 · resigned 2003
- Ian James Smith Director · appointed 2002 · resigned 2005
- Louise Oliva Director · appointed 2001 · resigned 2014
- Conrad Frederick James Clifford Director · appointed 2001 · resigned 2002
- Andrew Macpherson Director · appointed 2001 · resigned 2005
- Jonathan Bousfield Director · appointed 2001 · resigned 2005
- David Leonard Anderson Director · appointed 2001 · resigned 2008
- Steven Robert Ronald Director · appointed 2000 · resigned 2011
- Hugh James Boulter Director · appointed 2000 · resigned 2013
- Neill Harkness Huston Director · appointed 2000 · resigned 2005
- John Derbyshire Director · appointed 2000 · resigned 2003
- F Barry Zorn Director · appointed 1998 · resigned 1999
- Jasenka Rapajic Director · appointed 1998 · resigned 2000
- James Edward Beauchamp Director · appointed 1998 · resigned 2008
- Simon John Langdale Buck Director · appointed 1998 · resigned 2002
- Jonathan Peter Crick Director · appointed 1998 · resigned 2002
- Jonathan Paul Hinkles Director · appointed 1997 · resigned 2001
- John Graham Osborne Director · appointed 1997 · resigned 2000
- Peter Kenworthy Director · appointed 1997 · resigned 2004
- Christopher Stafford Marks Director · appointed 1997 · resigned 1997
- David Bluett Director · appointed 1996 · resigned 2000
- Richard Michael Wyatt Director · appointed 1996 · resigned 2000
- Edwin Reginald Redfern Director · appointed 1995 · resigned 1998
- Janet Elizabeth Houston Director · appointed 1995 · resigned 2003
- Bradley William Burgess Director · appointed 1994 · resigned 2001
- Stephen William Mallett Director · appointed 1993 · resigned 1995
- Malcolm Charles Arthur Simpson Director · appointed 1992 · resigned 1995
- Gerald Thomas Royal Director · appointed 1992 · resigned 2000
- Bryan Charles Deavall Director · appointed 1992 · resigned 2003
- Michael Bernard Jackson Director · appointed 1992 · resigned 1993
- Donald Diven Mcangus Director · appointed 1992 · resigned 1995
- John Peter Wyatt Director · appointed 1992 · resigned 1997
- Paul Dennis Griffiths Director · appointed 1992 · resigned 2003
- Keith Raymond Baker Director · appointed 1992 · resigned 1997
- Brian Philip Chapman Director · appointed 1992 · resigned 2000
- Patrick Edward Robert Bailey Director · appointed 1992 · resigned 1992
- Timothy William Walden Director · appointed 1992 · resigned 2003
- Peter Francis Morrisroe Secretary · appointed 1992 · resigned 2010
- John Howard Patterson Director · appointed 1992 · resigned 1996
- Paul Henry Jarvis Secretary · appointed 1992 · resigned 2002
- Gail Felicity Redwood Secretary · appointed 1992 · resigned 1992
- Stephen John Walsh Director · appointed 1992 · resigned 1992
- Nicholas Rowe Secretary · appointed 1991 · resigned 1992
- Howard John Simpson Director · resigned 2001
- Alexander Grant Director · resigned 2003
- Robin Christopher Walling Director · resigned 2000
- Torcall Anthony Guy Halford-Macleod Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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