Birmingham Airport Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (8)

• The Council of the City of Coventry
  voting rights 25-50%
• Walsall Metropolitan Borough Council
  voting rights 25-50%
• Birmingham City Council
  ownership of shares 25-50% voting rights 25-50%
• The Council of the Metropolitan Borough of Solihull
  voting rights 25-50%
• The Borough Council of Dudley
  voting rights 25-50%
• Airport Group Investments Limited
  voting rights 25-50%
• The Borough Council of Sandwell
  voting rights 25-50%
• Wolverhampton City Council
  voting rights 25-50%

Officers (138)

• Sleigh, Robert Keith, Councillor Director · appointed 2026
• Taylor, Mark Lee Director · appointed 2026
• Pinwell, David Arthur Director · appointed 2026
• Saraf, Madhulika Director · appointed 2025
• Parsons, Gordon Ian Winston Director · appointed 2025
• Cliffe, Andrew James Director · appointed 2025
• Mahmood, Majid Director · appointed 2025
• Garrett, Kristin Secretary · appointed 2023
• Robertson, Hugh Michael, Sir Director · appointed 2023
• Mcnicholas, John Douglas Director · appointed 2022
• Barton, Nicholas Director · appointed 2019
• Toms, Michael Rodney Director · appointed 2015
• Tilsley, Paul Calvin, Councillor Director · appointed 2008
• Moore, Anthony Paul Thomas James, Councillor Former Director · appointed 2025 · resigned 2026
• Thompson, Sharon Anne-Marie, Councillor Former Director · appointed 2024 · resigned 2025
• Jansa, Nicolas James Former Director · appointed 2023 · resigned 2025
• Jones, Brigid, Councillor Former Director · appointed 2022 · resigned 2024
• Nakou, Polyxeni Former Director · appointed 2021 · resigned 2025
• Mutton, John Roderick, Councillor Former Director · appointed 2021 · resigned 2022
• Bateman, Philip Thomas Alexander, Councillor Former Director · appointed 2021 · resigned 2025
• Lezama, Kerron Kwame Former Director · appointed 2021 · resigned 2022
• Lawrence, Roger Charles, Dr Former Director · appointed 2020 · resigned 2021
• Ruane, Edward Former Director · appointed 2020 · resigned 2021
• Penhallurick, Fiona Former Secretary · appointed 2020 · resigned 2022
• Hicks, Kevin John Former Director · appointed 2019 · resigned 2020
• Masters Clark, Steven David Former Director · appointed 2019 · resigned 2020
• Foster, Judy Annette, Councillor Former Director · appointed 2018 · resigned 2019
• Miguez Ramos Gouveia Silva, Thiago Former Director · appointed 2018 · resigned 2021
• Singh, Gurmukh Former Director · appointed 2018 · resigned 2020
• Clark, Steven Masters Former Director · appointed 2018 · resigned 2018
• Zaffar, Waseem, Councillor Former Director · appointed 2018 · resigned 2020
• Mcclean, Rosemarie Former Director · appointed 2018 · resigned 2019
• Chatfield, Tristan Former Director · appointed 2018 · resigned 2022
• Clarke, Timothy Former Director · appointed 2017 · resigned 2023
• Nazir, Waheed Former Director · appointed 2017 · resigned 2019
• Vickers, David Ian Anthony Former Director · appointed 2017 · resigned 2018
• Stacey, Stewart Charles, Councillor Former Director · appointed 2017 · resigned 2018
• O'Reilly, Brett Former Director · appointed 2016 · resigned 2017
• Singh, Tersaim, Councillor Former Director · appointed 2016 · resigned 2018
• Welsh, David Stuart, Councillor Former Director · appointed 2016 · resigned 2019
• Clancy, John Michael, Councillor Former Director · appointed 2015 · resigned 2018
• Fleming, Neil Patrick Former Director · appointed 2015 · resigned 2018
• Bird, Michael Arthur Former Director · appointed 2015 · resigned 2026
• Richards, Simon Leonard Christopher Former Secretary · appointed 2015 · resigned 2023
• Coughlan, Sean Patrick, Councillor Former Director · appointed 2014 · resigned 2015
• Piper, Robert Francis Former Director · appointed 2014 · resigned 2020
• Banger, Harman Former Director · appointed 2014 · resigned 2016
• Bills, Hilary Freda Former Director · appointed 2013 · resigned 2017
• Jaspal, Milkinderpal Singh Former Director · appointed 2012 · resigned 2014
• Lowe, Peter, Cllr Former Director · appointed 2012 · resigned 2013
• Bore, Albert, Sir Former Director · appointed 2012 · resigned 2015
• Stanton, David Mark Former Director · appointed 2012 · resigned 2025
• Brew, Randal Anthony Maddock, Dr Former Director · appointed 2011 · resigned 2012
• Mcnicholas, John Douglas, Cllr Former Director · appointed 2010 · resigned 2016
• Huxtable, Timothy Luke Former Director · appointed 2010 · resigned 2011
• Calaca, David Michael Former Director · appointed 2009 · resigned 2014
• Morsillo, Maria Former Director · appointed 2009 · resigned 2016
• Cooper, Darren Conrad, Cllr Former Director · appointed 2009 · resigned 2014
• Kehoe CBE, Paul Former Director · appointed 2008 · resigned 2017
• Dransfield, Paul Former Director · appointed 2008 · resigned 2017
• Patten, Neville Anthony Former Director · appointed 2008 · resigned 2011
• Whitby, Michael John, Lord Former Director · appointed 2007 · resigned 2008
• Boserup, Niels Former Director · appointed 2007 · resigned 2011
• Covassin, Tanya Maria Former Director · appointed 2007 · resigned 2008
• Thomazi, Charles Former Director · appointed 2007 · resigned 2016
• Elliott, Andrew John Former Director · appointed 2007 · resigned 2009
• O'Hare, John Gregory Former Director · appointed 2007 · resigned 2009
• Zeman, Marcela Former Director · appointed 2007 · resigned 2007
• Cheung, Simon Sai Bong Former Director · appointed 2007 · resigned 2007
• Ansell, Thomas Gordon, Councillor Former Director · appointed 2006 · resigned 2007
• Khan, Tariq Former Director · appointed 2006 · resigned 2008
• ALI, Tahir Former Director · appointed 2006 · resigned 2016
• DE RUN, Hamish Nihal Malcom Former Director · appointed 2006 · resigned 2007
• Ward, Ian Antony, Councillor Former Director · appointed 2005 · resigned 2006
• Thomas, William Humphrey Former Director · appointed 2005 · resigned 2009
• Taylor, Kenneth John Former Director · appointed 2005 · resigned 2010
• Mather, Kerrie Former Director · appointed 2005 · resigned 2007
• Macdonald, Angus John Former Director · appointed 2004 · resigned 2004
• Hardeman, Kenneth George Former Director · appointed 2004 · resigned 2007
• Coyne, Francis Vincent Former Director · appointed 2004 · resigned 2006
• Arrowsmith, David, Councillor Former Director · appointed 2004 · resigned 2005
• Caunt, David Murray Former Director · appointed 2004 · resigned 2012
• Cussen, Oliver Former Director · appointed 2004 · resigned 2007
• Namgle, Nichael Patrick Former Director · appointed 2004 · resigned 2004
• Stent, John Julian Former Director · appointed 2004 · resigned 2007
• Heard, Richard James Former Director · appointed 2003 · resigned 2007
• Powell, Terence Wilfred, Councillor Former Director · appointed 2003 · resigned 2004
• Mcnicholas, John Douglas, Councillor Former Director · appointed 2003 · resigned 2004
• Newman, Samuel Andrew Former Director · appointed 2003 · resigned 2004
• Geere, Simon Boyd Former Director · appointed 2003 · resigned 2004
• Gregory, Leonard Robin, Honorary Alderman Former Director · appointed 2003 · resigned 2010
• Ward, Anita Alison Former Director · appointed 2003 · resigned 2004
• Timmins, Declan Anthony Peter Former Secretary · appointed 2003 · resigned 2004
• Sparks, David Hunter Former Director · appointed 2002 · resigned 2003
• Mcguinness, Belinda Jane Former Director · appointed 2002 · resigned 2003
• Conway, Graeme David Former Director · appointed 2001 · resigned 2002
• Morris, Simon Paul Glyn Former Director · appointed 2001 · resigned 2007
• Balmforth, Marcus Charles Former Director · appointed 2001 · resigned 2006
• Roberts, John Stuart Hugh Former Director · appointed 2001 · resigned 2005
• Boyle, John Charles, Dr Former Director · appointed 2001 · resigned 2003

Showing the 100 most recent of 138 officers (current first).

Directors and officers on the Companies House record, current and former.