Birmingham Airport (Finance) PLC
Company 04061664 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
- Robertson, Hugh Michael, Sir Director · appointed 2023
- Nicholas Barton Director · appointed 2019
5.2y median 5.2y
average tenure
7.5y
longest tenure
Directors past 6 years
- Nicholas Barton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robertson, Hugh Michael, Sir Director · appointed 2023
- Nicholas Barton Director · appointed 2019
0
also govern a charity
0
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.
Transport 6Professional services 4Property 4Business services 2Construction 2Finance 2Other services 2
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 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
- Birmingham Airport Limited 2 shared directors
- Birmingham Airport Developments Limited 2 shared directors
- Euro-HUB (Birmingham) Limited 2 shared directors
- First Castle Developments Limited 2 shared directors
- Birmingham Airport Holdings Limited 2 shared directors
- BHX Fire and Rescue Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04061664 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/08/2000 |
| Address | DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Birmingham Airport Operations Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Kristin Garrett Secretary · appointed 2023
- Robertson, Hugh Michael, Sir Director · appointed 2023
- Nicholas Barton Director · appointed 2019
- Simon Leonard Christopher Richards Secretary · appointed 2015
Show 21 former officers
- Fiona Penhallurick Secretary · appointed 2020 · resigned 2022
- Timothy Clarke Director · appointed 2017 · resigned 2023
- Bore, Albert, Sir Director · appointed 2012 · resigned 2015
- Brew, Randal Anthony Maddock, Dr Director · appointed 2011 · resigned 2012
- Timothy Luke Huxtable Director · appointed 2010 · resigned 2011
- Paul Kehoe Cbe Director · appointed 2008 · resigned 2017
- Gregory, Leonard Robin, Honorary Alderman Director · appointed 2008 · resigned 2010
- Milkinderpal Singh Jaspal Director · appointed 2005 · resigned 2008
- Michael Joseph Kelly Director · appointed 2004 · resigned 2015
- Michael Upton Director · appointed 2004 · resigned 2007
- Oliver Cussen Director · appointed 2004 · resigned 2007
- Richard James Heard Director · appointed 2003 · resigned 2007
- Muhammad Afzal Director · appointed 2003 · resigned 2005
- Declan Anthony Peter Timmins Secretary · appointed 2003 · resigned 2004
- Richards, George Edward, Cllr Director · appointed 2002 · resigned 2015
- Margaret Wells Director · appointed 2002 · resigned 2003
- Frederick Stuart Hunt Director · appointed 2001 · resigned 2002
- Charmon Jeanette Claire Westwood Secretary · appointed 2001 · resigned 2004
- Brian Summers Director · appointed 2001 · resigned 2003
- John Lewis Hudson Director · appointed 2001 · resigned 2017
- Margaret Sweeney Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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