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Birmingham Airport Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Birmingham Airport Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 125

  1. Moore, Anthony Paul Thomas James, Councillor 2025-2026 Director View profile
  2. Thompson, Sharon Anne-Marie, Councillor 2024-2025 Director View profile
  3. Nicolas James Jansa 2023-2025 Director View profile
  4. Jones, Brigid, Councillor 2022-2024 Director View profile
  5. Polyxeni Nakou 2021-2025 Director View profile
  6. Mutton, John Roderick, Councillor 2021-2022 Director View profile
  7. Bateman, Philip Thomas Alexander, Councillor 2021-2025 Director View profile
  8. Kerron Kwame Lezama 2021-2022 Director View profile
  9. Dr Roger Charles Lawrence 2020-2021 Director View profile
  10. Edward Ruane 2020-2021 Director View profile
  11. Kevin John Hicks 2019-2020 Director View profile
  12. Steven David Masters Clark 2019-2020 Director View profile
  13. Foster, Judy Annette, Councillor 2018-2019 Director View profile
  14. Thiago Miguez Ramos Gouveia Silva 2018-2021 Director View profile
  15. Gurmukh Singh 2018-2020 Director View profile
  16. Steven Masters Clark 2018-2018 Director View profile
  17. Zaffar, Waseem, Councillor 2018-2020 Director View profile
  18. Rosemarie Mcclean 2018-2019 Director View profile
  19. Tristan Chatfield 2018-2022 Director View profile
  20. Timothy Clarke 2017-2023 Director View profile
  21. Waheed Nazir 2017-2019 Director View profile
  22. David Ian Anthony Vickers 2017-2018 Director View profile
  23. Stacey, Stewart Charles, Councillor 2017-2018 Director View profile
  24. Brett O'Reilly 2016-2017 Director View profile
  25. Singh, Tersaim, Councillor 2016-2018 Director View profile
  26. Welsh, David Stuart, Councillor 2016-2019 Director View profile
  27. Clancy, John Michael, Councillor 2015-2018 Director View profile
  28. Neil Patrick Fleming 2015-2018 Director View profile
  29. Michael Arthur Bird 2015-2026 Director View profile
  30. Coughlan, Sean Patrick, Councillor 2014-2015 Director View profile
  31. Robert Francis Piper 2014-2020 Director View profile
  32. Harman Banger 2014-2016 Director View profile
  33. Hilary Freda Bills 2013-2017 Director View profile
  34. Milkinderpal Singh Jaspal 2012-2014 Director View profile
  35. Lowe, Peter, Cllr 2012-2013 Director View profile
  36. Sir Albert Bore 2012-2015 Director View profile
  37. David Mark Stanton 2012-2025 Director View profile
  38. Dr Randal Anthony Maddock Brew 2011-2012 Director View profile
  39. Mcnicholas, John Douglas, Cllr 2010-2016 Director View profile
  40. Timothy Luke Huxtable 2010-2011 Director View profile
  41. David Michael Calaca 2009-2014 Director View profile
  42. Maria Morsillo 2009-2016 Director View profile
  43. Cooper, Darren Conrad, Cllr 2009-2014 Director View profile
  44. Paul Kehoe CBE 2008-2017 Director View profile
  45. Paul Dransfield 2008-2017 Director View profile
  46. Neville Anthony Patten 2008-2011 Director View profile
  47. Lord Michael John Whitby 2007-2008 Director View profile
  48. Niels Boserup 2007-2011 Director View profile
  49. Tanya Maria Covassin 2007-2008 Director View profile
  50. Charles Thomazi 2007-2016 Director View profile
  51. Andrew John Elliott 2007-2009 Director View profile
  52. John Gregory O'Hare 2007-2009 Director View profile
  53. Marcela Zeman 2007-2007 Director View profile
  54. Simon Sai Bong Cheung 2007-2007 Director View profile
  55. Ansell, Thomas Gordon, Councillor 2006-2007 Director View profile
  56. Tariq Khan 2006-2008 Director View profile
  57. Tahir Ali 2006-2016 Director View profile
  58. Hamish Nihal Malcom De Run 2006-2007 Director View profile
  59. Ward, Ian Antony, Councillor 2005-2006 Director View profile
  60. William Humphrey Thomas 2005-2009 Director View profile
  61. Kenneth John Taylor 2005-2010 Director View profile
  62. Kerrie Mather 2005-2007 Director View profile
  63. Angus John Macdonald 2004-2004 Director View profile
  64. Kenneth George Hardeman 2004-2007 Director View profile
  65. Francis Vincent Coyne 2004-2006 Director View profile
  66. Arrowsmith, David, Councillor 2004-2005 Director View profile
  67. David Murray Caunt 2004-2012 Director View profile
  68. Oliver Cussen 2004-2007 Director View profile
  69. Nichael Patrick Namgle 2004-2004 Director View profile
  70. John Julian Stent 2004-2007 Director View profile
  71. Richard James Heard 2003-2007 Director View profile
  72. Powell, Terence Wilfred, Councillor 2003-2004 Director View profile
  73. Mcnicholas, John Douglas, Councillor 2003-2004 Director View profile
  74. Samuel Andrew Newman 2003-2004 Director View profile
  75. Simon Boyd Geere 2003-2004 Director View profile
  76. Gregory, Leonard Robin, Honorary Alderman 2003-2010 Director View profile
  77. Anita Alison Ward 2003-2004 Director View profile
  78. David Hunter Sparks 2002-2003 Director View profile
  79. Belinda Jane Mcguinness 2002-2003 Director View profile
  80. Graeme David Conway 2001-2002 Director View profile
  81. Simon Paul Glyn Morris 2001-2007 Director View profile
  82. Marcus Charles Balmforth 2001-2006 Director View profile
  83. John Stuart Hugh Roberts 2001-2005 Director View profile
  84. Dr John Charles Boyle 2001-2003 Director View profile
  85. Townshend, Philip David, Councillor 2001-2003 Director View profile
  86. Robert John Hilliard 2001-2007 Director View profile
  87. Roger John Harold Collins 2000-2006 Director View profile
  88. Andrew Charles Coulson 2000-2004 Director View profile
  89. Richards, George Edward, Cllr 2000-2021 Director View profile
  90. Robert Magnus Macnaughton 1999-2000 Director View profile
  91. Michael Upton 1999-2007 Director View profile
  92. Alan Robert Chaney 1999-2000 Director View profile
  93. ROY, David Colin, Councillor 1999-2003 Director View profile
  94. Philip John O Doherty 1999-1999 Director View profile
  95. Eamon Francis Foley 1999-2004 Director View profile
  96. Margaret Sweeney 1999-2004 Director View profile
  97. Clair James 1998-1999 Director View profile
  98. Andrew Richard Burgess 1998-2001 Director View profile
  99. Waugh, Arthur James, Councillor 1998-2001 Director View profile
  100. Wilkes, Graham Edward, Cllr 1998-2000 Director View profile
  101. Frederick Stuart Hunt 1997-2002 Director View profile
  102. John Gordon Frederick Flack 1997-1998 Director View profile
  103. Brian David John 1997-1998 Director View profile
  104. Bryan Frederick Bird 1997-2000 Director View profile
  105. Roger William Page 1997-2002 Director View profile
  106. Michael Gerard Murphy 1997-1999 Director View profile
  107. Michael Patton 1997-1997 Director View profile
  108. Michael Peter Corser 1997-2000 Director View profile
  109. Fletcher, John Boynton, Councillor 1997-1998 Director View profile
  110. Brian Summers 1997-2003 Director View profile
  111. John Lewis Hudson 1997-2017 Director View profile
  112. Adrian James Henry Ewer 1997-1999 Director View profile
  113. Muhammad Afzal 1997-2005 Director View profile
  114. Margaret Wells 1997-2003 Director View profile
  115. David Holden Luscombe 1997-1999 Director View profile
  116. Stephen Harold Greenwood 1997-1997 Director View profile
  117. Derek Keogh 1997-1999 Director View profile
  118. Noel Hanlon 1997-2005 Director View profile
  119. Alastair Ronald Gibbons 1997-1998 Director View profile
  120. Fiona Penhallurick 2020-2022 Secretary View profile
  121. Simon Leonard Christopher Richards 2015-2023 Secretary View profile
  122. Declan Anthony Peter Timmins 2003-2004 Secretary View profile
  123. Michael Joseph Kelly 1998-2015 Secretary View profile
  124. Charmon Jeanette Claire Westwood 1997-2004 Secretary View profile
  125. Alan Stuart Lewis 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1997

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.

Group

  1. Birmingham Airport Holdings Limited is controlled by Airport Group Investments Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Airport Group Investments Limited is controlled by UK Airports Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 · source: Companies House PSC register
  3. UK Airports Midco Limited is controlled by UK Airports Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-11 · source: Companies House PSC register

Ultimately controlled by UK Airports Topco Limited.

22 other companies in this group

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.

12 directors on the board

3.9y median 0.8y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (8)

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.

Finance 17Transport 9Property 5Other services 4Business services 3Construction 3Professional services 3Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03312673
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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