Yorkshire Airport Limited
Company 04800759 Active
Connected board network
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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.
3 directors on the board
- Vincent John Hodder Director · appointed 2021
- Alexander William Tong Director · appointed 2021
- Damian Ives Director · appointed 2020
Directors past 6 years
- Damian Ives Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Vincent John Hodder Director · appointed 2021
- Alexander William Tong Director · appointed 2021
- Damian Ives Director · appointed 2020
Left in the last 12 months
- Graeme Peter Ferguson Director · appointed 2020 · 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.
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
- Leeds Bradford Airport Limited 3 shared directors
- Yorkshire International Airport Limited 3 shared directors
- Lbia Holding Limited 3 shared directors
- Leeds Airport Limited 3 shared directors
- Leeds City Region Airport Limited 3 shared directors
- LBA Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04800759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2003 |
| Address | WHITEHOUSE LANE, LEEDS, LS19 7TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Leeds Bradford Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Kunaal James Wharfe Secretary · appointed 2023
- Alexander William Tong Director · appointed 2021
- Vincent John Hodder Director · appointed 2021
- Damian Ives Director · appointed 2020
Show 15 former officers
- Graeme Peter Ferguson Director · appointed 2020 · resigned 2025
- David Gerald Craven Director · appointed 2020 · resigned 2020
- Hywel Gwyn Rees Director · appointed 2019 · resigned 2021
- Simon Whitby Director · appointed 2017 · resigned 2020
- David Laws Director · appointed 2017 · resigned 2019
- Paul David French Director · appointed 2014 · resigned 2019
- Anthony Hallwood Director · appointed 2013 · resigned 2017
- Sophie Nina Brown Director · appointed 2012 · resigned 2013
- John Parkin Director · appointed 2011 · resigned 2017
- Carl Mark Lapworth Director · appointed 2011 · resigned 2012
- Robert Memmott Director · appointed 2008 · resigned 2011
- Peter Willis Director · appointed 2006 · resigned 2008
- Andrew Michael Judge Director · appointed 2005 · resigned 2006
- Robert Andrew Lund Director · appointed 2003 · resigned 2004
- Catherine Alice Clelland Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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