Glasgow Airport Business Park Management Company Limited
Company 03433410 Active
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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
1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Indurent Management Limited 1 shared director
- Beaufort Office Park Management Company Limited 1 shared director
- Indurent Propco C6 Limited 1 shared director
- Horton Close Management Company Limited 1 shared director
- HCP (Estate Management) Limited 1 shared director
- Indurent Industrial Propco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03433410 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/09/1997 |
| Address | LEEDS HOUSE, CENTRAL PARK, LEEDS, LS11 5DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (4)
- Tilstone Industrial Limited
significant influence or control significant influence or control as firm - Friends Life Limited ceased 2017
voting rights 75-100% right to appoint and remove directors - Aviva Life & Pensions Uk Limited ceased 2018
voting rights 75-100% right to appoint and remove directors - Squarestone Growth Llp ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Julian Roger Carey Director · appointed 2025
- Andrew Duncan Macgilp Director · appointed 2025
Show 27 former officers
- Claire Euphemia Mckenzie Director · appointed 2024 · resigned 2025
- Scott Edgar Director · appointed 2023 · resigned 2025
- Stuart Lockhart Director · appointed 2021 · resigned 2024
- Paul George Makin Director · appointed 2021 · resigned 2023
- Timothy Spencer Barlow Director · appointed 2020 · resigned 2021
- Robert Grant Sloss Director · appointed 2018 · resigned 2021
- Geraldine Geaves Secretary · appointed 2018 · resigned 2021
- Hugo DenÉE Director · appointed 2018 · resigned 2020
- Michael John Green Director · appointed 2016 · resigned 2018
- Richard John Levis Director · appointed 2016 · resigned 2018
- David Steven Blackwell Director · appointed 2015 · resigned 2016
- Graham Stephen Long Director · appointed 2015 · resigned 2016
- Robert Groves Director · appointed 2014 · resigned 2015
- Pierre Alain Biscay Director · appointed 2014 · resigned 2016
- Yang Song Director · appointed 2014 · resigned 2015
- Jin-Wee Tan Director · appointed 2012 · resigned 2014
- Mark Richard Beavis Versey Director · appointed 2010 · resigned 2014
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2016
- Michael Robert Kipling Director · appointed 2010 · resigned 2014
- Robert Francis Awford Director · appointed 2010 · resigned 2018
- Huw David Stephens Director · appointed 2004 · resigned 2010
- Richard Mark Pinnock Director · appointed 2004 · resigned 2010
- Charles Sheridan Alexander Maudsley Director · appointed 1998 · resigned 2005
- Gordon James Lacey Director · appointed 1997 · resigned 1997
- Andrew Leslie Nesbitt Director · appointed 1997 · resigned 1997
- Ian Hird Secretary · appointed 1997 · resigned 2000
- Robert Stephen Edwards Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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