Bristol City Airport Limited
Company 03085434 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.
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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.
2 directors on the board
- David Christopher Williams Lees Director · appointed 2018
- Graeme Kenneth Gamble Director · appointed 2019
Directors past 6 years
- David Christopher Williams Lees Director · appointed 2018
- Graeme Kenneth Gamble Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Christopher Williams Lees Director · appointed 2018
- Graeme Kenneth Gamble Director · appointed 2019
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.
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
- Bristol Airport Limited 2 shared directors
- Bristol Airport Developments Limited 2 shared directors
- Bristol Airport Community Fund CIC 2 shared directors
Connected through a shared director
- Airport Operators Association LTD. 1 shared director
- Risk Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03085434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1995 |
| Address | LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, BS48 3DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bristol Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Graeme Kenneth Gamble Director · appointed 2019
- David Christopher Williams Lees Director · appointed 2018
Show 10 former officers
- Terence Paul Davies Director · appointed 2017 · resigned 2018
- Robert Sinclair Director · appointed 2008 · resigned 2017
- Paul Kehoe Cbe Director · appointed 2007 · resigned 2008
- James Edward Mcauliffe Director · appointed 2002 · resigned 2018
- John Parkin Director · appointed 1997 · resigned 2002
- Michael Paul Luddy Director · appointed 1997 · resigned 2002
- Andrew Mckenzie Skipp Secretary · appointed 1997 · resigned 2007
- Richard Edward Hopkins Secretary · appointed 1997 · resigned 1997
- Michelle Michael Secretary · appointed 1995 · resigned 1997
- Christopher John Mitchell Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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