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Company

Glasgow Airport Business Park Management Company Limited

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

Network

The large node is Glasgow Airport Business Park Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Claire Euphemia Mckenzie 2024-2025 Director View profile
  2. Scott Edgar 2023-2025 Director View profile
  3. Stuart Lockhart 2021-2024 Director View profile
  4. Paul George Makin 2021-2023 Director View profile
  5. Timothy Spencer Barlow 2020-2021 Director View profile
  6. Robert Grant Sloss 2018-2021 Director View profile
  7. Hugo DenÉE 2018-2020 Director View profile
  8. Michael John Green 2016-2018 Director View profile
  9. Richard John Levis 2016-2018 Director View profile
  10. David Steven Blackwell 2015-2016 Director View profile
  11. Graham Stephen Long 2015-2016 Director View profile
  12. Robert Groves 2014-2015 Director View profile
  13. Pierre Alain Biscay 2014-2016 Director View profile
  14. Yang Song 2014-2015 Director View profile
  15. Jin-Wee Tan 2012-2014 Director View profile
  16. Mark Richard Beavis Versey 2010-2014 Director View profile
  17. Michael Robert Kipling 2010-2014 Director View profile
  18. Robert Francis Awford 2010-2018 Director View profile
  19. Huw David Stephens 2004-2010 Director View profile
  20. Richard Mark Pinnock 2004-2010 Director View profile
  21. Charles Sheridan Alexander Maudsley 1998-2005 Director View profile
  22. Gordon James Lacey 1997-1997 Director View profile
  23. Andrew Leslie Nesbitt 1997-1997 Director View profile
  24. Robert Stephen Edwards 1997-1998 Director View profile
  25. Geraldine Geaves 2018-2021 Secretary View profile
  26. Friends Life Secretarial Services Limited 2010-2016 Corporate-secretary View profile
  27. Ian Hird 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1997

Ownership

Owned by (2) 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. Glasgow Airport Business Park Management Company Limited is controlled by Friends Life Limited
    Evidence
    ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-01 · source: Companies House PSC register
  2. Friends Life Limited is controlled by London and Manchester Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 · source: Companies House PSC register
  3. London and Manchester Group Limited is controlled by Undershaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 · source: Companies House PSC register
  4. Undershaft Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Scott Edgar Director · appointed 2023 · resigned 2025

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.

Property 34Construction 6Finance 4Professional services 2Dormant 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
03433410
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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