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Company · Birmingham

Birmingham Airport (Finance) PLC

Financial intermediation not elsewhere classified

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

Network

The large node is Birmingham Airport (Finance) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Timothy Clarke 2017-2023 Director View profile
  2. Sir Albert Bore 2012-2015 Director View profile
  3. Dr Randal Anthony Maddock Brew 2011-2012 Director View profile
  4. Timothy Luke Huxtable 2010-2011 Director View profile
  5. Paul Kehoe CBE 2008-2017 Director View profile
  6. Gregory, Leonard Robin, Honorary Alderman 2008-2010 Director View profile
  7. Milkinderpal Singh Jaspal 2005-2008 Director View profile
  8. Michael Joseph Kelly 2004-2015 Director View profile
  9. Michael Upton 2004-2007 Director View profile
  10. Oliver Cussen 2004-2007 Director View profile
  11. Richard James Heard 2003-2007 Director View profile
  12. Muhammad Afzal 2003-2005 Director View profile
  13. Richards, George Edward, Cllr 2002-2015 Director View profile
  14. Margaret Wells 2002-2003 Director View profile
  15. Frederick Stuart Hunt 2001-2002 Director View profile
  16. Brian Summers 2001-2003 Director View profile
  17. John Lewis Hudson 2001-2017 Director View profile
  18. Margaret Sweeney 2001-2004 Director View profile
  19. Fiona Penhallurick 2020-2022 Secretary View profile
  20. Declan Anthony Peter Timmins 2003-2004 Secretary View profile
  21. Charmon Jeanette Claire Westwood 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
30/08/2000
Registered office
Birmingham

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 (Finance) PLC is controlled by Birmingham Airport Operations Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Birmingham Airport Operations Limited is controlled by Birmingham Airport Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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.

2 directors on the board

5.2y median 5.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
04061664
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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