Biggin Hill Airport Limited
Company 02891822 Active
Connected board network
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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.
6 directors on the board
- David Winstanley Director · appointed 2019
- Gary Ivan Chapman Director · appointed 2020
- Andrew Richard Walters Director · appointed 1994
- Nigel David Masson Director · appointed 2020
- Robert Elliott Graham Director · appointed 2019
- Robert Andrew Lewis Walters Director · appointed 2013
11.9y median 7y
average tenure
32.2y
longest tenure
Directors past 6 years
- David Winstanley Director · appointed 2019
- Gary Ivan Chapman Director · appointed 2020
- Andrew Richard Walters Director · appointed 1994
- Nigel David Masson Director · appointed 2020
- Robert Elliott Graham Director · appointed 2019
- Robert Andrew Lewis Walters Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- David Winstanley Director · appointed 2019
- Gary Ivan Chapman Director · appointed 2020
- Andrew Richard Walters Director · appointed 1994
- Nigel David Masson Director · appointed 2020
- Robert Elliott Graham Director · appointed 2019
- Robert Andrew Lewis Walters Director · appointed 2013
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.
Business services 6Finance 6Construction 5Hospitality 4Agriculture 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.
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.
Related organisations
- Biggin Hill Airport Development Limited 5 shared directors
- Biggin Hill Airport Hotel Limited 4 shared directors
- Biggin Hill Airshow Limited 4 shared directors
- RAL Underwriting Limited 2 shared directors
Connected through a shared director
- Regional Airports Limited 1 shared director
- The Hazelwood Heights Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02891822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1994 |
| Address | MAIN PASSENGER & EXECUTIVE TERMINAL MAIN ROAD, BIGGIN HILL AIRPORT, BIGGIN HILL, TN16 3BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Regional Airports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biggin Hill AIR Taxis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - City LZ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biggin Hill Airport Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18 - Biggin Hill Airport Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 - Biggin Hill Airshow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08
Officers (15)
- Gary Ivan Chapman Director · appointed 2020
- Nigel David Masson Director · appointed 2020
- Robert Elliott Graham Director · appointed 2019
- David Winstanley Director · appointed 2019
- Robert Andrew Lewis Walters Director · appointed 2013
- Andrew Richard Walters Director · appointed 1994
Show 9 former officers
- Nicholas Rupert Macandrew Director · appointed 2016 · resigned 2018
- David Richard Walters Director · appointed 2015 · resigned 2020
- William Spencer Seymour Curtis Director · appointed 2013 · resigned 2019
- Jenny Munro Director · appointed 2011 · resigned 2013
- Peter Lonergan Director · appointed 2004 · resigned 2011
- Richard Ernest Lane Director · appointed 2004 · resigned 2011
- Robert Sturman Director · appointed 1994 · resigned 1995
- John Everley Michael Kitching Director · appointed 1994 · resigned 1995
- Susan Carol Fadil Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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