Company · South Shields
Newcastle Airport Local Authority Holding Company Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Allan, Nicholas John James, CllrDirector · since 2026
- Eynon, Christopher Luke, CllrDirector · since 2026
- Mitchell, Giles Mark, CllrDirector · since 2026
- Ferguson, Colin Peter, CllrDirector · since 2026
- Grimes, Darren, CllrDirector · since 2026
- Cowie, Daniel Joseph, CllrDirector · since 2026
- Sybenga, Susan, CllrDirector · since 2026
- Mackings, Paul Anthony, CllrDirector · since 2026
- Andrew John HusbandDirector · since 2025
- Clark, Karen Anne, CllrDirector · since 2025
- Richard Watson WearmouthDirector · since 2021
- Carl John JohnsonDirector · since 2021
- Hugh Glenville Howard SandersonDirector · since 2020
- Lucy KeatingSecretary · since 2025
Previous officers 124
- Quinn, Joe Michael, Cllr 2025-2026 View profile
- Haley, Gary Robert, Cllr 2025-2026 View profile
- Alexander Geoffrey Hay 2024-2026 View profile
- Chequer, Kelly, Councillor 2024-2026 View profile
- James Michael Rowlandson 2024-2025 View profile
- Jane Carter 2024-2026 View profile
- Huntley, Audrey Elizabeth, Councillor 2023-2024 View profile
- Patrick Martin Melia 2022-2022 View profile
- Nicholas Charles Kemp 2022-2024 View profile
- Kilgour, Karen Louise, Councillor 2021-2026 View profile
- Rowntree, Claire Marilyn, Councillor 2021-2024 View profile
- Joan Atkinson 2021-2023 View profile
- Hopgood, Amanda Jayne, Cllr 2021-2025 View profile
- John Andrew Hewitt 2021-2021 View profile
- James Rowlandson 2021-2024 View profile
- Jonathan Allan Ritchie 2021-2021 View profile
- David Wafer 2021-2021 View profile
- Iain Robert Burns 2020-2020 View profile
- Anthony Paul Kirkham 2019-2019 View profile
- Terry Collins 2019-2019 View profile
- Tracey Allison Dixon 2019-2026 View profile
- Terence Albert Collins 2018-2018 View profile
- Barry Scar 2018-2018 View profile
- Mordey, Dale Michael, Cllr 2018-2020 View profile
- Councillor Graeme Ferguson Miller 2018-2024 View profile
- Wayne Gordon Daley 2017-2020 View profile
- Peter Alan Jackson 2017-2020 View profile
- Mccarty, Joyce, Councillor 2017-2021 View profile
- Carl Marshall 2017-2021 View profile
- Catherine Donovan 2016-2025 View profile
- Martin Gannon 2016-2026 View profile
- Dave Ledger 2016-2017 View profile
- Swithenbank, Ian Carr Fry, Councillor 2014-2016 View profile
- Pickard, Bruce Charles, Councillor 2014-2021 View profile
- Allan, Jim, Councillor 2013-2014 View profile
- Jim Allan 2013-2014 View profile
- Davey, James Grant, Councillor 2013-2017 View profile
- Redfearn, Norma, Mayor 2013-2025 View profile
- Alan Kerr 2012-2019 View profile
- David Lilly 2012-2012 View profile
- Rosalind Copeland 2012-2012 View profile
- Henry Trueman 2012-2018 View profile
- Melanie Cartwright 2012-2012 View profile
- Nigel Richard Todd 2011-2012 View profile
- Bell, Gerald William, Councillor 2011-2017 View profile
- George Mann Partis 2011-2012 View profile
- Henri Murison 2011-2012 View profile
- Nicholas Iain Forbes 2011-2022 View profile
- Lindley, Ian Paul, Councillor 2011-2012 View profile
- Edwin Hodson 2010-2012 View profile
- Joseph Mitchinson 2010-2012 View profile
- Goodfellow, John, Councillor 2009-2011 View profile
- Judith A Wallace 2009-2013 View profile
- Alan Napier 2009-2012 View profile
- Anderson, Florence, Councillor 2009-2012 View profile
- Macaulay, Ian, Councillor 2009-2010 View profile
- Linda Arkley 2009-2013 View profile
- Robin John Todd 2009-2012 View profile
- Mordey, Michael, Councillor 2009-2026 View profile
- Watson, Paul, Councillor 2008-2017 View profile
- Wright, Thomas Harvey, Councillor 2008-2009 View profile
- Roger Styring 2008-2013 View profile
- Jeffrey Stewart Reid 2008-2013 View profile
- William James Shepherd 2008-2011 View profile
- Taylor, Wendy Barbara, Councillor 2008-2011 View profile
- Hamilton, John Walter, Councillor 2008-2012 View profile
- Henig, Simon Antony, Councillor 2008-2021 View profile
- James Alan Thompson 2008-2011 View profile
- Foster, Neil Crowther, Councillor 2008-2017 View profile
- Richard John Douglas Watkin 2008-2012 View profile
- Robert Young 2008-2008 View profile
- Robson, Clive, County Councillor 2008-2009 View profile
- Armstrong, Ronald Dixon, Cllr 2007-2008 View profile
- Joan Isabel Walker 2007-2009 View profile
- Anthony William Reid 2007-2008 View profile
- Michael Francis Henry 2007-2016 View profile
- Thomas Hanson 2006-2012 View profile
- Chaplow, Jean, Councillor 2006-2008 View profile
- Vasey, Claire Louise, Councillor 2006-2008 View profile
- Scott, Leslie, Councillor 2006-2008 View profile
- Peter John Allen 2006-2011 View profile
- Albert Nugent 2006-2008 View profile
- James Sewell 2006-2012 View profile
- Mcgarr, David, Councillor 2006-2007 View profile
- Joseph Aloysius Philip Hattam 2006-2008 View profile
- Maddison, John, Councillor 2006-2008 View profile
- Scullion, Michael John, Councillor 2006-2008 View profile
- Maureen Clelland 2006-2007 View profile
- Wilson, Thomas Sinclair, Councillor 2006-2007 View profile
- Graham, Ian, Councillor 2006-2011 View profile
- Kathryn Margaret Rolph 2006-2009 View profile
- Tate, Richard David, Councillor 2006-2012 View profile
- Lower, Anita Anne, Councillor 2006-2008 View profile
- Muriel Anne Green 2006-2009 View profile
- Down, David Christopher, Councillor 2005-2007 View profile
- Peter Hillman 2005-2008 View profile
- John Lawrence Langford Harrison 2005-2009 View profile
- James Matthew Allan 2005-2009 View profile
- Proud, Ian, Councillor 2004-2005 View profile
- Iain Malcolm 2004-2020 View profile
- Lord John Warren Shipley 2004-2006 View profile
- John Donnelly 2003-2006 View profile
- Anne Josephine Walsh 2003-2004 View profile
- Christopher David Morgan 2002-2003 View profile
- Robert Symonds 2002-2008 View profile
- William Brooks 2002-2008 View profile
- Alan Bell 2001-2004 View profile
- Manton, Kenneth, Councillor 2001-2006 View profile
- Robson, Richard Donald, Councillor 2001-2001 View profile
- Bryan John Williams 2001-2003 View profile
- KAY, Iain William, Councillor 2001-2002 View profile
- John Mcintosh Whitemaan 2001-2002 View profile
- Michael Davey 2001-2002 View profile
- Norman Donald Parker Ross 2001-2006 View profile
- Boyack, Peter, Councillor 2001-2012 View profile
- Flynn, Anthony Gerard, Councillor 2001-2004 View profile
- Richmond, Brian, Councillor 2001-2010 View profile
- Audrey Mcmillan 2001-2003 View profile
- Rita Stringfellow 2001-2004 View profile
- Peter James Mole 2001-2016 View profile
- Nicola Robason 2020-2025 View profile
- Michael Geoffrey Harding 2010-2020 View profile
- Brian Thomas Scott 2004-2010 View profile
- Carole Dunn 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 01/12/2000
- Registered office
- South Shields
Group
No further corporate or individual controller is recorded above Newcastle Airport Local Authority Holding Company Limited on the PSC register - it appears to be the top of its group.
5 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.
13 directors on the board
- Grimes, Darren, Cllr Director · appointed 2026
- Mitchell, Giles Mark, Cllr Director · appointed 2026
- Allan, Nicholas John James, Cllr Director · appointed 2026
- Andrew John Husband Director · appointed 2025
- Ferguson, Colin Peter, Cllr Director · appointed 2026
- Eynon, Christopher Luke, Cllr Director · appointed 2026
- Hugh Glenville Howard Sanderson Director · appointed 2020
- Richard Watson Wearmouth Director · appointed 2021
- Clark, Karen Anne, Cllr Director · appointed 2025
- Cowie, Daniel Joseph, Cllr Director · appointed 2026
- Sybenga, Susan, Cllr Director · appointed 2026
- Carl John Johnson Director · appointed 2021
- Mackings, Paul Anthony, Cllr Director · appointed 2026
Directors past 6 years
- Hugh Glenville Howard Sanderson Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Grimes, Darren, Cllr Director · appointed 2026
- Ferguson, Colin Peter, Cllr Director · appointed 2026
- Eynon, Christopher Luke, Cllr Director · appointed 2026
- Clark, Karen Anne, Cllr Director · appointed 2025
- Cowie, Daniel Joseph, Cllr Director · appointed 2026
Portfolio (8)
- Mitchell, Giles Mark, Cllr Director · appointed 2026
- Allan, Nicholas John James, Cllr Director · appointed 2026
- Andrew John Husband Director · appointed 2025
- Hugh Glenville Howard Sanderson Director · appointed 2020
- Richard Watson Wearmouth Director · appointed 2021
- Sybenga, Susan, Cllr Director · appointed 2026
- Carl John Johnson Director · appointed 2021
- Mackings, Paul Anthony, Cllr Director · appointed 2026
Left in the last 12 months
- Mordey, Michael, Councillor Director · appointed 2009 · resigned 2026
- Tracey Allison Dixon Director · appointed 2019 · resigned 2026
- Chequer, Kelly, Councillor Director · appointed 2024 · resigned 2026
- Haley, Gary Robert, Cllr Director · appointed 2025 · resigned 2026
- Martin Gannon Director · appointed 2016 · resigned 2026
- Quinn, Joe Michael, Cllr Director · appointed 2025 · resigned 2026
- Jane Carter Director · appointed 2024 · resigned 2026
- Alexander Geoffrey Hay Director · appointed 2024 · resigned 2026
- Kilgour, Karen Louise, Councillor Director · appointed 2021 · resigned 2026
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.
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
- 04118128
- Status
- Active
- Type
- Private 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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