Company · Birmingham
Airparks Services Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Gerald Nigel Pack 2018-2024 View profile
- Howard Dove 2009-2024 View profile
- Paul Richard Martin Humphrey 2007-2013 View profile
- Stephen David Lawrence 2005-2015 View profile
- John Howard Whitaker Williams 2002-2005 View profile
- Kemp, Frederick Charles, Colonel 1995-2005 View profile
- Anthony George Clifford Jones 1994-1997 View profile
- Anthony Peter Williams 1993-2002 View profile
- Richard Grant Muir Beddall 1991-1993 View profile
- Michael Gerard Daly 2014-2016 View profile
- Michael Gerard Daly 2013-2013 View profile
- Catherine Mary Beare 2008-2017 View profile
- Elisabeth Hirlemann 1997-2009 View profile
- Stephen Hayes 1997-2002 View profile
- Andrew Francis Bell Harvey 1994-1997 View profile
- John David Cullington 1991-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 09/10/1991
- Registered office
- Birmingham
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.
- Holiday Extras Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23
Group
- Airparks Services Limited
is controlled by Holiday Extras Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register
Ultimately controlled by Holiday Extras Investments Limited.
24 other companies in this group
- Airparks Services (Birmingham) Limited
- BCP Parking Limited
- Holiday Extras Transport Limited
- Holiday Extras Shortbreaks Limited
- Holiday Extras Cover Limited
- Airparks Services (East Midlands) Limited
- Holiday Xtras Limited
- OAK Creative Design Limited
- ABC Holdings Limited
- ABC Holiday Extras Limited
- Essential Travel Limited
- Think W3 LTD
- Essential Extras Limited
- Park IT Solutions Limited
- HX Properties Limited
- Holiday Extras Properties Limited
- Parking for Flying Limited
- Heha Limited
- Apple Barn Properties Limited
- Holiday Extras Limited
- Holiday Extras Acquisitions Limited
- Apple Barn Services Limited
- Park AT the Airport Limited
- Holiday Extras Investments Limited
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.
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
- Oliver Daniel Ashford Director · appointed 2015
- Matthew Geoffrey Pack Director · appointed 2009
- Andrew Rodney Bird Director · appointed 2024
- Hugo John Hope Loudon Director · appointed 2020
Directors past 6 years
- Oliver Daniel Ashford Director · appointed 2015
- Matthew Geoffrey Pack Director · appointed 2009
- Hugo John Hope Loudon Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Oliver Daniel Ashford Director · appointed 2015
- Matthew Geoffrey Pack Director · appointed 2009
- Andrew Rodney Bird Director · appointed 2024
- Hugo John Hope Loudon Director · appointed 2020
Also govern a charity
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.
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
- 02652781
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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